Ivory Film Partner 2 Limited

Ivory Film Partner 2 Limited, Soho (north west)

Ivory Film Partner 2 Limited is a private limited company. Located at 15 Golden Square, London, the aforementioned 20 years old firm was incorporated on 2001-11-23 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Neil F. (appointed on 18 August 2008), Duncan R. (appointed on 23 November 2001). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 11 October 2006).

About
Name: Ivory Film Partner 2 Limited
Number: 04328061
Incorporation date: 2001-11-23
End of financial year: 26 December


Address:	15 Golden Square London Soho (north west) W1F 9JG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ingenious Media Limited

1 January 2017

Address	15 Golden Square, London, W1F 9JG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ivory Film Partner 2 Limited confirmation statement filing is 2023-01-27. The most current confirmation statement was sent on 2022-01-13. The due date for a subsequent statutory accounts filing is 26 September 2022. Most current accounts filing was submitted for the time up until 31 December 2020.

1 person of significant control is listed in the Companies House, an only corporation Ingenious Media Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Golden Square, W1F 9JG London.

Company filing

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AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
TM02	Thu, 11th Apr 2019 - the day secretary's appointment was terminated filed on: 12th, April 2019 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 26th Dec 2018 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Fri, 6th Apr 2018 filed on: 13th, April 2018 \| officers	Free Download (2 pages)
TM02	Fri, 6th Apr 2018 - the day secretary's appointment was terminated filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 27th, March 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
AP03	New secretary appointment on Thu, 21st Jul 2016 filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM01	Sun, 19th Jun 2016 - the day director's appointment was terminated filed on: 13th, July 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
TM01	Tue, 1st Dec 2015 - the day director's appointment was terminated filed on: 15th, December 2015 \| officers	Free Download (1 page)
TM01	Mon, 30th Nov 2015 - the day director's appointment was terminated filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Tue, 31st Mar 2015 to Tue, 30th Jun 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (4 pages)
TM01	Fri, 19th Sep 2014 - the day director's appointment was terminated filed on: 25th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 3rd Feb 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st Aug 2013 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Aug 2013 secretary's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
CH01	On Tue, 31st Jul 2012 director's details were changed filed on: 1st, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2010 \| resolution	Free Download (28 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
288a	On Fri, 12th Jun 2009 Director appointed filed on: 12th, June 2009 \| officers	Free Download (1 page)
288a	On Wed, 10th Jun 2009 Director appointed filed on: 10th, June 2009 \| officers	Free Download (1 page)
288a	On Thu, 4th Jun 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 27th, December 2008 \| accounts	Free Download (4 pages)
288a	On Thu, 28th Aug 2008 Director appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
288b	On Tue, 13th May 2008 Appointment terminated director filed on: 13th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007 \| address	Free Download (1 page)
363a	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (2 pages)
288a	On Tue, 18th Sep 2007 New director appointed filed on: 18th, September 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, August 2007 \| resolution
AUD	Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, July 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
288a	On Fri, 3rd Nov 2006 New secretary appointed filed on: 3rd, November 2006 \| officers	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
288b	On Wed, 1st Nov 2006 Director resigned filed on: 1st, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 23rd Jun 2006 Secretary resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On Fri, 23rd Jun 2006 New secretary appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 28th, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 22nd Nov 2004 with shareholders record filed on: 22nd, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 30th, December 2003 \| officers	Free Download (1 page)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 3rd, February 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 10th Dec 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/02 to 31/03/02 filed on: 19th, December 2001 \| accounts	Free Download (1 page)
288b	On Thu, 6th Dec 2001 Director resigned filed on: 6th, December 2001 \| officers	Free Download (1 page)
288a	On Thu, 6th Dec 2001 New director appointed filed on: 6th, December 2001 \| officers	Free Download (4 pages)
288a	On Thu, 6th Dec 2001 New director appointed filed on: 6th, December 2001 \| officers	Free Download (4 pages)
288b	On Thu, 6th Dec 2001 Secretary resigned filed on: 6th, December 2001 \| officers	Free Download (1 page)
288a	On Thu, 6th Dec 2001 New secretary appointed filed on: 6th, December 2001 \| officers	Free Download (2 pages)
288a	On Thu, 6th Dec 2001 New director appointed filed on: 6th, December 2001 \| officers	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2001 \| incorporation	Free Download (18 pages)

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