Ir2 Ltd in 168 - 173 High Holborn LONDON

Ir2 Ltd LONDON

Ir2 started in year 2007 as Private Limited Company with registration number 06268809. The Ir2 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA.

At the moment there are 3 directors in the the company, namely Victoria T., Sara G. and Angela M.. In addition one secretary - Angela M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ir2 Ltd Address / Contact

Office Address	Berkshire House
Office Address2	168 - 173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06268809
Date of Incorporation	Tue, 5th Jun 2007
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Victoria T.

Position: Director

Appointed: 10 June 2021

Sara G.

Position: Director

Appointed: 10 June 2021

Angela M.

Position: Secretary

Appointed: 10 June 2021

Angela M.

Position: Director

Appointed: 10 June 2021

Kevin W.

Position: Director

Appointed: 01 September 2020

Resigned: 10 June 2021

Alexander B.

Position: Director

Appointed: 01 September 2020

Resigned: 10 June 2021

Morten M.

Position: Director

Appointed: 01 October 2018

Resigned: 01 September 2020

Gabriel C.

Position: Director

Appointed: 01 October 2018

Resigned: 10 June 2021

Richard H.

Position: Director

Appointed: 13 June 2017

Resigned: 31 July 2021

Melissa S.

Position: Secretary

Appointed: 23 January 2017

Resigned: 10 June 2021

Emma B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 September 2020

Anna R.

Position: Director

Appointed: 11 March 2016

Resigned: 01 October 2018

Melissa S.

Position: Secretary

Appointed: 01 July 2015

Resigned: 31 August 2016

Jakob M.

Position: Director

Appointed: 15 May 2015

Resigned: 18 February 2020

Jens E.

Position: Director

Appointed: 02 July 2014

Resigned: 30 June 2016

Jonathan S.

Position: Secretary

Appointed: 07 October 2013

Resigned: 30 June 2015

Jeremy F.

Position: Director

Appointed: 11 July 2013

Resigned: 08 September 2017

Yong-Nam H.

Position: Director

Appointed: 12 June 2013

Resigned: 11 March 2016

Jonathan S.

Position: Director

Appointed: 12 June 2013

Resigned: 30 June 2015

Chris P.

Position: Director

Appointed: 12 June 2013

Resigned: 15 May 2015

Bengt S.

Position: Director

Appointed: 12 June 2013

Resigned: 02 July 2014

Richard B.

Position: Director

Appointed: 12 June 2013

Resigned: 06 August 2016

Robert K.

Position: Secretary

Appointed: 14 September 2012

Resigned: 07 October 2013

Anmar K.

Position: Director

Appointed: 14 September 2012

Resigned: 12 June 2013

Jonathan J.

Position: Secretary

Appointed: 31 May 2011

Resigned: 14 September 2012

Jonathan J.

Position: Director

Appointed: 01 August 2008

Resigned: 12 June 2013

Justin J.

Position: Director

Appointed: 08 June 2007

Resigned: 12 June 2013

Ann P.

Position: Secretary

Appointed: 08 June 2007

Resigned: 31 May 2011

Jeremy F.

Position: Director

Appointed: 08 June 2007

Resigned: 14 September 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 05 June 2007

Resigned: 08 June 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 05 June 2007

Resigned: 08 June 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Digital Rights Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nordic Entertainment Group Uk Limited that entered London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Digital Rights Group Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05978061
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nordic Entertainment Group Uk Limited

Chiswick Green 610 Chiswick High Road, London, W4 5RU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02228654
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 090	2 090	2 090	2 090

Balance Sheet
Current Assets	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090
Net Assets Liabilities					2 090	2 090	2 090	2 090	2 090	2 090
Debtors	2 090	2 090	2 090	2 090
Net Assets Liabilities Including Pension Asset Liability	2 090	2 090	2 090	2 090

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-697 232	-697 232	-697 232	-697 232
Shareholder Funds	2 090	2 090	2 090	2 090

Other
Average Number Employees During Period							1	1
Net Current Assets Liabilities	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090
Total Assets Less Current Liabilities	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090	2 090
Other Aggregate Reserves	699 321	699 321	699 321	699 321

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 29th, July 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-07-31 filed on: 18th, August 2021	officers	Free Download (1 page)
AD02	New sail address Berkshire House 168 -173 High Holborn London WC1V 7AA. Change occurred at an unknown date. Company's previous address: Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England. filed on: 30th, June 2021	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Berkshire House 168 - 173 High Holborn London WC1V 7AA at an unknown date filed on: 28th, June 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-10 filed on: 25th, June 2021	officers	Free Download (2 pages)
AD01	New registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA. Change occurred on 2021-06-25. Company's previous address: Chiswick Green 610 Chiswick High Road London W4 5RU. filed on: 25th, June 2021	address	Free Download (1 page)
AP03	Appointment (date: 2021-06-10) of a secretary filed on: 25th, June 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-09-01 filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-01 filed on: 2nd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-09-01 filed on: 2nd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-09-01 filed on: 2nd, February 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 21st, May 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-02-18 filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019	accounts	Free Download (2 pages)
CH03	On 2019-07-04 secretary's details were changed filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 19th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-01 filed on: 5th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 5th, October 2018	officers	Free Download (2 pages)
CH01	On 2018-10-01 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-08 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AD02	New sail address Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st. Change occurred at an unknown date. Company's previous address: 62-65 Chandos Place London WC2N 4HG England. filed on: 27th, February 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AP01	New director was appointed on 2017-06-13 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-01-23) of a secretary filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-03-11 filed on: 29th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-11 filed on: 14th, November 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-08-06 filed on: 6th, September 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-31 filed on: 6th, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 5th, July 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 5th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 5th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-05: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2015-06-30 filed on: 2nd, March 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (3 pages)
AP03	Appointment (date: 2015-07-01) of a secretary filed on: 5th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-06-30 filed on: 5th, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-15 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-15 filed on: 2nd, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 2nd, July 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-07-02: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 11th, July 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-07-11: 1.00 GBP	capital
AP01	New director was appointed on 2014-07-11 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-07-11 filed on: 11th, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AP03	Appointment (date: 2013-10-09) of a secretary filed on: 9th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-10-09 filed on: 9th, October 2013	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 22nd, August 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, August 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-07-18 filed on: 18th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-16 filed on: 16th, July 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-15 filed on: 15th, July 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 2013-07-03 filed on: 3rd, July 2013	address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AP03	Appointment (date: 2012-09-25) of a secretary filed on: 25th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-09-25 filed on: 25th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-09-24 filed on: 24th, September 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-09-24 filed on: 24th, September 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 10th, June 2011	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2011-05-31 filed on: 31st, May 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-05-31) of a secretary filed on: 31st, May 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (15 pages)
CH01	On 2010-06-05 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (14 pages)
288a	On 2008-08-05 Director appointed filed on: 5th, August 2008	officers	Free Download (2 pages)
190	Location of debenture register filed on: 1st, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 1st, July 2008	address	Free Download (1 page)
287	Registered office changed on 01/07/2008 from 21-25 st anne's court london W1F 0BJ filed on: 1st, July 2008	address	Free Download (1 page)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 13th, November 2007	accounts	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Secretary resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Secretary resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 5th, June 2007	incorporation	Free Download (13 pages)

Ir2 Ltd LONDON

Ir2 Ltd Address / Contact

Company Information / Profile

Company staff

Victoria T.

Sara G.

Angela M.

Angela M.

Kevin W.

Alexander B.

Morten M.

Gabriel C.

Richard H.

Melissa S.

Emma B.

Anna R.

Melissa S.

Jakob M.

Jens E.

Jonathan S.

Jeremy F.

Yong-Nam H.

Jonathan S.

Chris P.

Bengt S.

Richard B.

Robert K.

Anmar K.

Jonathan J.

Jonathan J.

Justin J.

Ann P.

Jeremy F.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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