SCENARIO TWO LIMITED
Overview
| Company Name | SCENARIO TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10253954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCENARIO TWO LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is SCENARIO TWO LIMITED located?
| Registered Office Address | Hudson House 8 Tavistock Street WC2E 7PP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCENARIO TWO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERRY AND LILLEY LTD | Jun 28, 2016 | Jun 28, 2016 |
What are the latest accounts for SCENARIO TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCENARIO TWO LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for SCENARIO TWO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing of Confirmation Statement dated Jun 27, 2024 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Jun 27, 2025 with no updates | 3 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 05, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 10, 2023
| 3 pages | SH01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 27, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on Jun 13, 2019
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 11, 2019
| 4 pages | RP04SH01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Statement of capital following an allotment of shares on Jun 01, 2017
| 3 pages | SH01 | ||||||
Cessation of Myra Ventures Ltd as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||
Cessation of Anthony William Lilley as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||
Cessation of John Edward Berry as a person with significant control on Nov 09, 2021 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Jun 27, 2022 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Stephen James Nicholas William Garrett on Jul 15, 2022 | 2 pages | CH01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||
Current accounting period shortened from Jun 28, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Appointment of Mr Daniel Nicholas Cohen as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||
Who are the officers of SCENARIO TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, John Edward | Director | Barcombe Place BN8 5DL Barcombe South House East Sussex United Kingdom | United Kingdom | British | 209455850001 | |||||
| COHEN, Daniel Nicholas | Director | 8 Tavistock Street WC2E 7PP London Hudson House England | England | British | 157046830001 | |||||
| FENWICK, Trevor James | Director | Richmond Avenue N1 0LT London 99 England | United Kingdom | English | 9155790001 | |||||
| GARRETT, Stephen James Nicholas William | Director | 8 Tavistock Street WC2E 7PP London Hudson House England | England | British | 248335650002 | |||||
| LILLEY, Anthony William | Director | 8 Tavistock Street WC2E 7PP London Hudson House England | United Kingdom | British | 128932880001 |
Who are the persons with significant control of SCENARIO TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony William Lilley | Jun 28, 2016 | 8 Tavistock Street WC2E 7PP London Hudson House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Myra Ventures Ltd | Jun 28, 2016 | Lewes Road Laughton BN8 6BQ Lewes The Long Barn East Sussex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Edward Berry | Jun 28, 2016 | 8 Tavistock Street WC2E 7PP London Hudson House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SCENARIO TWO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0