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Company Information for SCHEDULE 2 LIMITED
22 Stukeley Street, London, WC2B 5LB,
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Company Registration Number
 04785658 Private Limited Company
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Company Overview
About Schedule 2 Ltd
SCHEDULE 2 LIMITED was founded on 2003-06-03 and has its registered office in London. The organisation's status is listed as "Active". Schedule 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SCHEDULE 2 LIMITED | ||
| Legal Registered Office | ||
| 22 Stukeley Street London WC2B 5LB Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04785658 | |
|---|---|---|
| Company ID Number | 04785658 | |
| Date formed | 2003-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-06-30 | |
| Account next due | 2025-03-31 | |
| Latest return | 2024-06-03 | |
| Return next due | 2025-06-17 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-07-09 09:47:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHEDULE 2 LIMITED
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Companies with same name SCHEDULE 2 LIMITED
The following companies were found which have the same name as SCHEDULE 2 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SCHEDULE 2 INC. | 100 AVENUE OF THE AMERICAS SUITE 1118 NEW YORK NEW YORK 10013 | Active | Company formed on the 2014-03-11 |
| SCHEDULE 22 LIMITED | RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD | Active | Company formed on the 2018-02-28 | |
|
SCHEDULE 2 DRIVE L.P. | 705 E 8TH 1/2 ST HOUSTON TX 77007 | Active | Company formed on the 2005-01-03 |
| SCHEDULE 2 RECRUIT LIMITED | 80 BANKHOUSE ROAD STOKE-ON-TRENT ST4 8EL | Active | Company formed on the 2024-06-15 |
Company Officers of SCHEDULE 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ASHLEY THOMAS |
||
REBECCA LOUISE HAWKES |
||
PETER NICHOLAS WATSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ANDREW STEAD |
Director | ||
JONATHAN PAUL LYNCH-STAUNTON |
Director | ||
STEPHAN MALLMANN |
Director | ||
STUART MICHAEL COOK |
Company Secretary | ||
THIERRY WASE-BAILEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARC LDN LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
| CHARISMA PICTURES LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-13 | Dissolved 2017-08-22 | |
| HIGH-RISE (BACKWELL) FILMS LIMITED | Director | 2014-06-15 | CURRENT | 2014-04-17 | Dissolved 2017-09-19 | |
| HANWAY'S NIGHT OUT LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
| HANWAY SHAME LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
| THE HANWAY CURE LIMITED | Director | 2010-01-29 | CURRENT | 2010-01-29 | Active | |
| 15 SHPG MANAGEMENT CO. LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
| HANWAY HEIGHTS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
| HANWAY WANT SEX LIMITED | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
| HANWAY AFTERLIFE LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
| HANWAY BROWN LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
| HANWAY LENNON LTD | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| HANWAY'S BOUNTY LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
| HANWAY NATURE LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| HANWAY TRIAGE LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
| DIRECTORS GIG LIMITED | Director | 2005-08-01 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
| HANWAY RIGHTS LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
| HANWAY (DCK) LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
| HANWAY (BOTH) LIMITED | Director | 2003-07-14 | CURRENT | 2003-07-07 | Active | |
| RPC GAYA LIMITED | Director | 2002-11-04 | CURRENT | 2002-11-04 | Active | |
| HANWAY FFN LIMITED | Director | 2002-03-07 | CURRENT | 2002-03-07 | Active | |
| RPC DREAMERS LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active - Proposal to Strike off | |
| YOUNG ADAM PRODUCTIONS LIMITED | Director | 2001-07-03 | CURRENT | 2001-07-03 | Active | |
| RPC FRANKLYN LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Dissolved 2016-10-11 | |
| WHITE SEA PRODUCTIONS LIMITED | Director | 2001-04-02 | CURRENT | 2001-04-02 | Dissolved 2017-10-10 | |
| RECORDED PICTURE COMPANY LIMITED | Director | 1999-08-09 | CURRENT | 1971-11-17 | Active | |
| SEXY RPC LIMITED | Director | 1999-03-03 | CURRENT | 1999-02-25 | Active | |
| HANWAY FILMS LIMITED | Director | 1998-11-06 | CURRENT | 1998-11-06 | Active | |
| RPC ANIMALS LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| Register(s) moved to registered office address 22 Stukeley Street London WC2B 5LB | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| REGISTERED OFFICE CHANGED ON 10/01/23 FROM 8 Basing Street London W11 1ET England | ||
| Termination of appointment of Rachel Sophie Barbut on 2022-08-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JEREMY JACK THOMAS | ||
| APPOINTMENT TERMINATED, DIRECTOR ROY JOHN CARROLL | ||
| DIRECTOR APPOINTED MR CHARLES STEVEN COHEN | ||
| Notification of Cohen Uk Film Sales Company Limited as a person with significant control on 2022-08-24 | ||
| CESSATION OF JEREMY JACK THOMAS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Annotation | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ARNO SPIELHOFF | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 24 Hanway Street London W1T 1UH United Kingdom to 8 Basing Street London W11 1ET | |
| AP03 | Appointment of Miss Rachel Sophie Barbut as company secretary on 2019-11-01 | |
| TM02 | Termination of appointment of Mark Ashley Thomas on 2019-10-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM 24 Hanway Street London W1T 1UH | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ROY JOHN CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE HAWKES | |
| AP01 | DIRECTOR APPOINTED MR JAN ARNO SPIELHOFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LYNCH-STAUNTON | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| RES15 | CHANGE OF NAME 13/01/2014 | |
| CERTNM | Company name changed schedule ii LIMITED\certificate issued on 13/01/14 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN MALLMANN | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW STEAD | |
| AP03 | SECRETARY APPOINTED MR MARK ASHLEY THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART COOK | |
| AR01 | 03/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 03/06/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 03/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WATSON / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHAN MALLMANN / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LYNCH-STAUNTON / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE HAWKES / 03/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL COOK / 03/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 03/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S386 DISP APP AUDS 03/06/03 | |
| ELRES | S366A DISP HOLDING AGM 03/06/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SCHEDULE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCHEDULE 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SCHEDULE 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHEDULE 2 LIMITED
Intangible Assets
Patents
We have not found any records of SCHEDULE 2 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCHEDULE 2 LIMITED
Income
Government Income
We have not found government income sources for SCHEDULE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SCHEDULE 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCHEDULE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHEDULE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCHEDULE 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode WC2B 5LB
- ARROWS GROUP PROFESSIONAL LIMITED
- CHARMWISH LTD
- HANWAY (BOTH) LIMITED
- HANWAY (DCK) LTD
- HANWAY AFTERLIFE LIMITED
- HANWAY BROWN LTD
- HANWAY FFN LIMITED
- HANWAY FILMS LTD
- HANWAY HEIGHTS LIMITED
- HANWAY LENNON LTD
- HANWAY NATURE LIMITED
- HANWAY RIGHTS LTD
- HANWAY SHAME LIMITED
- HANWAY TRIAGE LTD
- HANWAY WANT SEX LIMITED
- HANWAY'S BOUNTY LTD
- HANWAY'S NIGHT OUT LIMITED
- MAJOR PLAYERS LTD
- THE HANWAY CURE LIMITED
- TWINSTONE NOMINEES LTD