Waterloo Film Partner 2 Limited

General information

Name:

Waterloo Film Partner 2 Ltd

Office Address:

Parcels Building 14 Bird Street W1U 1BU London

Number: 05177425

Incorporation date: 2004-07-12

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterloo Film Partner 2 started conducting its business in the year 2004 as a Private Limited Company registered with number: 05177425. The business has been prospering for 20 years and the present status is active. The company's headquarters is situated in London at Parcels Building. You can also find the firm utilizing its zip code of W1U 1BU. The firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Waterloo Film Partner 2 Ltd filed its account information for the financial year up to 31st December 2022. The business most recent annual confirmation statement was filed on 14th January 2023.

Taking into consideration the following firm's executives data, since 2008-08-18 there have been two directors: Neil F. and Duncan R.. To support the directors in their duties, this limited company has been utilizing the expertise of Sarah C. as a secretary since 2006.

Financial data based on annual reports

Company staff

Neil F.

Role: Director

Appointed: 18 August 2008

Latest update: 14 December 2023

Sarah C.

Role: Secretary

Appointed: 11 October 2006

Latest update: 14 December 2023

Duncan R.

Role: Director

Appointed: 12 July 2004

Latest update: 14 December 2023

People with significant control

The companies that control this firm are: Freeshire 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 14 Bird Street, W1U 1BU and was registered as a PSC under the registration number 03573626.

Freeshire Limited
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
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-27
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director's appointment was terminated on March 6, 2024 (TM01)
filed on: 8th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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