OPAL FILM PARTNERS 2 LIMITED

Profile OPAL FILM PARTNERS 2 LIMITED

Actual on 01.04.2021
Company name
OPAL FILM PARTNERS 2 LIMITED
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Company number
04176482
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 March 2001
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Accounts

Actual

First accounts made up to 26.12.2020 due by 26.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 GOLDEN SQUARE, LONDON, W1F 9JG
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PSC and Officers OPAL FILM PARTNERS 2 LIMITED

Officers

(as of 19.09.2020)

CRUICKSHANK, Sarah
Status: Active
Appointed on: Wednesday, 11 October 2006
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
FORSTER, Neil Andrew
Status: Active
Appointed on: Monday, 18 August 2008
Correspondence address: 15 Golden Square, London, W1F 9JG
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
REID, Duncan Murray
Status: Active
Appointed on: Friday, 09 March 2001
Correspondence address: 15 Golden Square, London, W1F 9JG
Nationality: British
Date of birth: July 1958
Role: Director
Country of residence: United Kingdom
GREENFIELD, Emma Louise
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Friday, 06 April 2018
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 09 March 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
FORD, Susan Elizabeth
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Friday, 09 May 2008
Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CLAYTON, James Henry Michael
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Friday, 19 September 2014
Correspondence address: 15 Golden Square, London, W1F 9JG
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
REID, Duncan Murray
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Friday, 23 June 2006
Correspondence address: 96 Wise Lane, London, NW7 2RD
Nationality: British
Role: Secretary
Occupation: Director
BUGDEN, Matthew Taylor
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Monday, 30 November 2015
Correspondence address: 15 Golden Square, London, W1F 9JG
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOYTON, John Leonard
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Sunday, 19 June 2016
Correspondence address: 15 Golden Square, London, W1F 9JG
Nationality: British
Date of birth: September 1947
Role: Director
Country of residence: United Kingdom
WRIGHT, Jennifer
Status: Not active
Appointed on: Friday, 06 April 2018
Resigned on: Thursday, 11 April 2019
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Role: Secretary
SPEIGHT, Sebastian James
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Tuesday, 01 December 2015
Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORD, Susan Elizabeth
Status: Not active
Appointed on: Friday, 23 June 2006
Resigned on: Wednesday, 11 October 2006
Correspondence address: 48 Kempe Road, Queens Park, London, NW6 6SL
Role: Secretary
MCKENNA, Patrick Anthony
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Wednesday, 11 October 2006
Correspondence address: Coxtie House, Lincolns Lane Coxtie Green, Brentwood, Essex, CM14 5RS
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ingenious Media Limited
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 15 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors