Parthenon 2 Limited. Head office in Isleworth. Check Director.

Parthenon 2 Limited, Isleworth

Parthenon 2 Limited is a private limited company. Previously, it was called 422 South Limited (it was changed on 2012-11-22). Located at Grant Way, Isleworth TW7 5QD, this 13 years old company was incorporated on 2010-06-22 and is officially categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
3 directors can be found in the enterprise: Paul W. (appointed on 25 November 2021), Robert N. (appointed on 25 November 2021), Tanya R. (appointed on 05 June 2019).

About
Name: Parthenon 2 Limited
Number: 07292541
Incorporation date: 2010-06-22
End of financial year: 31 December


Address:	Grant Way Isleworth TW7 5QD
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Parthenon Media Group Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06944197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Parthenon 2 Limited confirmation statement filing is 2024-09-24. The most current one was sent on 2023-09-10. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Parthenon Media Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 30, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 30, 2021 filed on: 2nd, December 2021 \| officers	Free Download (1 page)
AP01	On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AP01	On November 25, 2021 new director was appointed. filed on: 30th, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, August 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
AP01	On July 29, 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 19th, June 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 5, 2019 filed on: 19th, June 2019 \| officers	Free Download (1 page)
AP04	On June 5, 2019 - new secretary appointed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 5, 2019 filed on: 18th, June 2019 \| officers	Free Download (1 page)
AP01	On June 5, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AP01	On June 5, 2019 new director was appointed. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
AP01	On October 21, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 17th, October 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, April 2016 \| resolution	Free Download (24 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 20th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 12, 2015: 2.00 GBP capital
CH01	On November 21, 2014 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
CH03	On November 21, 2014 secretary's details were changed filed on: 18th, June 2015 \| officers	Free Download (1 page)
CH01	On November 21, 2014 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 12th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 12, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2014: 2.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 5th, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 18, 2013: 300100.00 GBP filed on: 28th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, January 2013 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 18/01/13 filed on: 24th, January 2013 \| insolvency	Free Download (1 page)
SH19	Capital declared on January 24, 2013: 2.00 GBP filed on: 24th, January 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 24th, January 2013 \| capital	Free Download (1 page)
AP01	On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 16, 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 16, 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AP03	On January 2, 2013 - new secretary appointed filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 18th, December 2012 \| accounts	Free Download (12 pages)
CERTNM	Company name changed 422 south LIMITEDcertificate issued on 22/11/12 filed on: 22nd, November 2012 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 22nd, November 2012 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on September 11, 2012. Old Address: Parthenon House 5 Station Approach Chorleywood Hertfordshire WD3 5PF filed on: 11th, September 2012 \| address	Free Download (2 pages)
AP01	On August 24, 2012 new director was appointed. filed on: 24th, August 2012 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: August 24, 2012 filed on: 24th, August 2012 \| officers	Free Download (2 pages)
AP01	On August 24, 2012 new director was appointed. filed on: 24th, August 2012 \| officers	Free Download (3 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 28th, February 2012 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from March 31, 2011 to June 30, 2011 filed on: 9th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from June 30, 2011 to March 31, 2011 filed on: 2nd, August 2010 \| accounts	Free Download (1 page)
AD01	Company moved to new address on July 14, 2010. Old Address: 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom filed on: 14th, July 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 7, 2010 filed on: 7th, July 2010 \| officers	Free Download (1 page)
AP01	On July 7, 2010 new director was appointed. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AP01	On July 5, 2010 new director was appointed. filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AP01	On July 2, 2010 new director was appointed. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2010 \| incorporation	Free Download (19 pages)

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