Libra Film Partner 2 Limited. Head office in London. Check Director.

Libra Film Partner 2 Limited, London

About
Name: Libra Film Partner 2 Limited
Number: 04692963
Incorporation date: 2003-03-11
End of financial year: 26 December


Address:	Parcels Building 14 Bird Street London W1U 1BU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Freeshire Limited

1 January 2017

Address	Parcels Building 14 Bird Street, London, W1U 1BU, 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

Libra Film Partner 2 Limited was dissolved on 2023-06-06. Libra Film Partner 2 was a private limited company that could have been found at Parcels Building, 14 Bird Street, London, W1U 1BU, UNITED KINGDOM. The company (formed on 2003-03-11) was run by 2 directors and 1 secretary.
Director Neil F. who was appointed on 18 August 2008.
Director Duncan R. who was appointed on 11 March 2003.
Among the secretaries, we can name: Sarah C. appointed on 11 October 2006.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2023-01-13 and last time the statutory accounts were sent was on 31 December 2021. 2016-01-30 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: 2nd March 2023. New Address: Parcels Building 14 Bird Street London W1U 1BU. Previous address: 15 Golden Square London W1F 9JG filed on: 2nd, March 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2nd March 2023. New Address: Parcels Building 14 Bird Street London W1U 1BU. Previous address: 15 Golden Square London W1F 9JG filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2018 to 26th December 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th February 2016: 1.00 GBP capital
AA01	Accounting reference date changed from 31st March 2015 to 30th June 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 30th January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd February 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 24th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 4th, January 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 15th, February 2010 \| resolution	Free Download (28 pages)
AR01	Annual return drawn up to 30th January 2010 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 27th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 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)
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)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 30th March 2005 with shareholders record filed on: 30th, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 13th, January 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 13th, January 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 8th March 2004 with shareholders record filed on: 8th, March 2004 \| annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 11th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 11th, March 2003 \| incorporation	Free Download (16 pages)

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