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R2 PARIS LTD

R2 PARIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR2 PARIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14698893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R2 PARIS LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is R2 PARIS LTD located?

    Registered Office Address
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    W1T 6QW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R2 PARIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for R2 PARIS LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for R2 PARIS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2024 to May 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2023

    Statement of capital on Mar 01, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of R2 PARIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER, Nicholas Andrew
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    United Kingdom
    		Director
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    United Kingdom
    		EnglandBritish55048900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R2 PARIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    United Kingdom
    		Mar 01, 2023
    153-157 Cleveland Street
    W1T 6QW London
    4th Floor Fitzrovia House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11499942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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