General information

Name:

Ir2 Limited

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 06268809

Incorporation date: 2007-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Ir2 was founded on 2007-06-05 as a Private Limited Company. This firm's head office may be reached at London on Berkshire House, 168 - 173 High Holborn. If you have to contact the company by post, the area code is WC1V 7AA. The company registration number for Ir2 Ltd is 06268809. This firm's declared SIC number is 59133 which means Television programme distribution activities. Ir2 Limited released its latest accounts for the period that ended on 31st December 2022. The business most recent confirmation statement was submitted on 30th June 2023.

Victoria T., Sara G. and Angela M. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2021-06-10. Furthermore, the managing director's duties are regularly assisted with by a secretary - Angela M., who joined the limited company on 2021-06-10.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 10 June 2021

Latest update: 6 April 2024

Sara G.

Role: Director

Appointed: 10 June 2021

Latest update: 6 April 2024

Angela M.

Role: Secretary

Appointed: 10 June 2021

Latest update: 6 April 2024

Angela M.

Role: Director

Appointed: 10 June 2021

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Digital Rights Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168-173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 05978061.

Digital Rights Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nordic Entertainment Group Uk Limited
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
16
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