Harlots 2 Limited
- Active - Proposal To Strike Off
- Incorporated on 22 Jun 2017
Reg Address: Itv White City, 201 Wood Lane, London W12 7RU, United Kingdom
- Summary The company with name "Harlots 2 Limited" is a private limited company and located in Itv White City, 201 Wood Lane, London W12 7RU. Harlots 2 Limited is currently in active - proposal to strike off status and it was incorporated on 22 Jun 2017 (7 years 3 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Harlots 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Edward Taylor Reeve | Director | 10 Oct 2017 | British | Resigned 26 Sep 2019 |
| 2 | James Edward Taylor Reeve | Director | 10 Oct 2017 | British | Resigned 26 Sep 2019 |
| 3 | Abolaji Abimbola | Secretary | 10 Aug 2017 | - | Resigned 8 Dec 2017 |
| 4 | Debra Hayward | Director | 22 Jun 2017 | British | Active |
| 5 | Debra Hayward | Director | 22 Jun 2017 | British | Active |
| 6 | Alison Mary Owen | Director | 22 Jun 2017 | British | Active |
| 7 | Alison Mary Owen | Director | 22 Jun 2017 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Monumental Television Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 Sep 2019 | - | Active |
| 2 | Havas Pictures Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Oct 2017 | - | Ceased 11 Sep 2019 |
| 3 | - Natures of Control: Persons With Significant Control Statement | 22 Jun 2017 | - | Ceased 10 Oct 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harlots 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 22 Sep 2022 | Download PDF |
| 2 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 27 May 2022 | Download PDF |
| 4 | Accounts - Full | 28 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 21 Jun 2021 | Download PDF |
| 6 | Accounts - Full | 16 Nov 2020 | Download PDF 22 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 3 Nov 2020 | Download PDF 2 Pages |
| 8 | Mortgage - Satisfy Charge Full | 30 Sep 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 6 Jul 2020 | Download PDF 4 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 2 Jun 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Sep 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2019 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Sep 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jul 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 17 Jul 2019 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 8 Feb 2019 | Download PDF 10 Pages |
| 17 | Accounts - Change Account Reference Date Company Previous Extended | 8 Feb 2019 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 28 Jun 2018 | Download PDF 3 Pages |
| 19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 27 Mar 2018 | Download PDF 26 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 8 Dec 2017 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 4 Dec 2017 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Dec 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 22 Aug 2017 | Download PDF 2 Pages |
| 25 | Incorporation - Company | 22 Jun 2017 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.