Schedule 2 Limited in LONDON

Schedule 2 Limited LONDON

Founded in 2003, Schedule 2, classified under reg no. 04785658 is an active company. Currently registered at 22 Stukeley Street WC2B 5LB, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 13th Jan 2014 Schedule 2 Limited is no longer carrying the name Schedule Ii.

The firm has 2 directors, namely Charles C., Peter W.. Of them, Peter W. has been with the company the longest, being appointed on 3 June 2003 and Charles C. has been with the company for the least time - from 24 August 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Schedule 2 Limited Address / Contact

Office Address	22 Stukeley Street
Town	London
Post code	WC2B 5LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785658
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Charles C.

Position: Director

Appointed: 24 August 2022

Peter W.

Position: Director

Appointed: 03 June 2003

Rachel B.

Position: Secretary

Appointed: 01 November 2019

Resigned: 24 August 2022

Roy C.

Position: Director

Appointed: 08 February 2019

Resigned: 24 August 2022

Jeremy T.

Position: Director

Appointed: 01 December 2018

Resigned: 24 August 2022

Jan S.

Position: Director

Appointed: 01 December 2018

Resigned: 30 September 2020

David S.

Position: Director

Appointed: 05 December 2011

Resigned: 31 March 2017

Mark T.

Position: Secretary

Appointed: 24 August 2011

Resigned: 31 October 2019

Stephan M.

Position: Director

Appointed: 01 September 2005

Resigned: 18 July 2012

Jonathan L.

Position: Director

Appointed: 28 September 2004

Resigned: 31 December 2016

Thierry W.

Position: Director

Appointed: 03 June 2003

Resigned: 24 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2003

Resigned: 03 June 2003

Rebecca H.

Position: Director

Appointed: 03 June 2003

Resigned: 08 February 2019

Stuart C.

Position: Secretary

Appointed: 03 June 2003

Resigned: 24 August 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Cohen Uk Film Sales Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeremy T. This PSC has significiant influence or control over the company,.

Cohen Uk Film Sales Company Limited

20-22 Stukeley Street, 2nd Floor, London, WC2B 5LR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14231669
Notified on	24 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy T.

Notified on	6 April 2016
Ceased on	24 August 2022
Nature of control:	significiant influence or control

Company previous names

Schedule Ii	January 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	29 962	72 469	216 252	18 440
Current Assets	190 935	315 936	391 432	66 616	109 636
Debtors	160 973	243 467	175 180	66 995
Net Assets Liabilities	-165 969	33 697	247 951	30 326	31 122
Property Plant Equipment	4 199	2 203	3 231	49 485

Other
Accumulated Depreciation Impairment Property Plant Equipment	86 772	88 768	35 851	42 969
Average Number Employees During Period	4	4	4	4	4
Creditors	361 221	284 560	146 712	82 825	190 428
Disposals Decrease In Depreciation Impairment Property Plant Equipment			53 732
Disposals Property Plant Equipment			53 732
Fixed Assets	4 317	2 321	3 231	49 485	36 805
Increase From Depreciation Charge For Year Property Plant Equipment		1 996	815	7 118
Investments Fixed Assets	118	118
Net Current Assets Liabilities	-170 286	31 376	244 720	2 610	62 427
Property Plant Equipment Gross Cost	90 971	90 971	39 082	92 454
Total Additions Including From Business Combinations Property Plant Equipment			1 843	53 372
Total Assets Less Current Liabilities	-165 969	33 697	247 951	52 095	25 622
Accrued Liabilities Not Expressed Within Creditors Subtotal				21 769	5 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				18 819	18 365

Company filings

Filing category

Type		Category	Free download
AD04	Registers new location: 22 Stukeley Street London WC2B 5LB. filed on: 12th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD04	Registers new location: 22 Stukeley Street London WC2B 5LB. filed on: 12th, July 2023	address	Free Download (1 page)
AD01	Address change date: Tue, 10th Jan 2023. New Address: 22 Stukeley Street London WC2B 5LB. Previous address: 8 Basing Street London W11 1ET England filed on: 10th, January 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 23rd, July 2020	accounts	Free Download (13 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8 Basing Street London W11 1ET. Previous address: 24 Hanway Street London W1T 1UH United Kingdom filed on: 16th, July 2020	address	Free Download (1 page)
AD01	Address change date: Fri, 29th Mar 2019. New Address: 8 Basing Street London W11 1ET. Previous address: 24 Hanway Street London W1T 1UH filed on: 29th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Jul 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 5th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 27th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 27th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 7th, February 2013	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 22nd, October 2012	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 6th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, June 2010	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, June 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, July 2008	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008	annual return	Free Download (1 page)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 29th Jun 2006 with shareholders record filed on: 29th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, April 2005	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tue, 3rd Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tue, 3rd Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 8th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, June 2003	resolution
RESOLUTIONS	Resolution of election filed on: 8th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, June 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, June 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, June 2003	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (17 pages)

Schedule 2 Limited LONDON

Schedule 2 Limited Address / Contact

Company Information / Profile

Company staff

Charles C.

Peter W.

Rachel B.

Roy C.

Jeremy T.

Jan S.

David S.

Mark T.

Stephan M.

Jonathan L.

Thierry W.

Swift Incorporations Limited

Rebecca H.

Stuart C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us