Back to search

Topaz Film Partner 2 Limited

04285203

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
Incorporated 11/09/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

26/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 11/09/2001

BRITISH · UNITED KINGDOM · Age 68

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Duncan Murray Reid

director · Since 11/09/2001

British · United Kingdom · Age 68

Sarah Cruickshank

secretary · Since 11/10/2006

Other

Former

Company Directors Limited

corporate nominee director · Resigned 11/09/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/09/2001

Duncan Murray Reid

secretary · Resigned 23/06/2006

Patrick Anthony Mckenna

director · Resigned 11/10/2006

Susan Elizabeth Ford

secretary · Resigned 11/10/2006

Susan Elizabeth Ford

director · Resigned 09/05/2008

James Henry Michael Clayton

director · Resigned 19/09/2014

Matthew Taylor Bugden

director · Resigned 30/11/2015

Sebastian James Speight

director · Resigned 01/12/2015

John Leonard Boyton

director · Resigned 19/06/2016

Emma Louise Greenfield

secretary · Resigned 06/04/2018

Jennifer Wright

secretary · Resigned 11/04/2019

Neil Andrew Forster

director · Resigned 06/03/2024

Persons with Significant Control

Freeshire Limited

75–100% shares
75–100% votes
Appoint directors

Parcels Building, 14 Bird Street, London, W1U 1BU

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Myo Piccadilly
2026-08-27

MYO PICCADILLY

post townLondon
2026-08-27

LONDON

officer appointedCRUICKSHANK, Sarah
2026-08-27
officer appointedREID, Duncan Murray
2026-08-27

CompanyRankvs 125621+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

CH03

change person secretary company with change date

03/03/20261 page · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20244 pages · PDF
Director resigned

termination director company with name termination date

08/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20232 pages · PDF
PSC05

change to a person with significant control

06/03/20232 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
PSC05

change to a person with significant control

06/03/20232 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
CH03

change person secretary company with change date

06/03/20231 page · PDF
PSC05

change to a person with significant control without name date

03/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20214 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20194 pages · PDF
TM02

termination secretary company with name termination date

12/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20184 pages · PDF
Accounts date changed

change account reference date company current extended

21/11/20181 page · PDF
AP03

appoint person secretary company with name date

13/04/20182 pages · PDF
TM02

termination secretary company with name termination date

13/04/20181 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20184 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20176 pages · PDF
AP03

appoint person secretary company with name date

21/07/20162 pages · PDF
Director resigned

termination director company with name termination date

13/07/20161 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20166 pages · PDF
Director resigned

termination director company with name termination date

21/12/20151 page · PDF
Director resigned

termination director company with name termination date

04/12/20151 page · PDF
Accounts date changed

change account reference date company previous extended

26/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20144 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20149 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20144 pages · PDF
Director details changed

change person director company with change date

11/09/20132 pages · PDF
CH03

change person secretary company with change date

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20134 pages · PDF
Director details changed

change person director company with change date

31/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20106 pages · PDF
RESOLUTIONS

resolution

15/02/201028 pages · PDF
CC04

statement of companys objects

15/02/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/20104 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
Director details changed

change person director company with change date

20/10/20092 pages · PDF
CH03

change person secretary company with change date

19/10/20091 page · PDF
Director details changed

change person director company with change date

18/10/20092 pages · PDF
Director details changed

change person director company with change date

17/10/20092 pages · PDF
Director details changed

change person director company with change date

17/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
288a

legacy

15/06/20091 page · PDF
288a

legacy

10/06/20091 page · PDF
288a

legacy

06/06/20091 page · PDF
363a

legacy

19/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20084 pages · PDF
288a

legacy

29/08/20082 pages · PDF
288b

legacy

13/05/20081 page · PDF
363a

legacy

27/02/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20085 pages · PDF
287

legacy

17/12/20071 page · PDF
363a

legacy

20/09/20072 pages · PDF
288a

legacy

18/09/20071 page · PDF
RESOLUTIONS

resolution

14/08/2007PDF
RESOLUTIONS

resolution

14/08/2007PDF
RESOLUTIONS

resolution

14/08/20071 page · PDF
AUD

auditors resignation company

01/08/20071 page · PDF
288c

legacy

03/07/20071 page · PDF
Accounts filed

accounts with accounts type dormant

07/02/20074 pages · PDF
288a

legacy

03/11/20061 page · PDF
288b

legacy

02/11/20061 page · PDF
288b

legacy

01/11/20061 page · PDF
363a

legacy

22/09/20062 pages · PDF
288a

legacy

23/06/20061 page · PDF
288b

legacy

23/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20063 pages · PDF
363a

legacy

19/09/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20053 pages · PDF
363s

legacy

14/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200412 pages · PDF
288c

legacy

30/12/20031 page · PDF
363s

legacy

17/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200312 pages · PDF
363s

legacy

24/09/20027 pages · PDF
288b

legacy

02/10/20011 page · PDF