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Verona Film Partner 2 Limited

04524387

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
Incorporated 02/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

26/12/2026

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 02/09/2002

BRITISH · UNITED KINGDOM

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Duncan Murray Reid

director · Since 02/09/2002

British · United Kingdom

Sarah Cruickshank

secretary · Since 11/10/2006

Other

Former

Company Directors Limited

corporate nominee director · Resigned 02/09/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/09/2002

Duncan Murray Reid

secretary · Resigned 23/06/2006

Patrick Anthony Mckenna

director · Resigned 11/10/2006

Susan Elizabeth Ford

secretary · Resigned 11/10/2006

Ravi Patel

director · Resigned 22/08/2007

Kevin Thomas John Mead

director · Resigned 31/08/2007

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

Reg: 03573626 · Companies House · Limited By Shares

Notified 01/01/2017

Charges4 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/02/2003Registered 05/03/2003
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/01/2003Registered 12/02/2003
charge
outstanding

CLYDESDALE BANK PLC

Created 12/12/2002Registered 19/12/2002
charge
outstanding

CLYDESDALE BANK PLC

Created 12/12/2002Registered 17/12/2002

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Myo Piccadilly
2026-09-22

MYO PICCADILLY

post town → London
2026-09-22

LONDON

officer appointed → CRUICKSHANK, Sarah
2026-09-22
officer appointed → REID, Duncan Murray
2026-09-22

CompanyRankvs 126999+ SIC 82990 peers
25

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
Outstanding charges -10
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.

Risk deductions

Outstanding charges: -10 pts

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

04/03/20261 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

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 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

21/09/20224 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 updates

21/11/20194 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

03/12/20184 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20181 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

10/02/20166 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

08/12/20151 page · PDF
Accounts date changed

change account reference date company previous extended

25/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20158 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

01/08/20122 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
CC04

statement of companys objects

15/02/20102 pages · PDF
RESOLUTIONS

resolution

15/02/201028 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20106 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

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

15/10/20092 pages · PDF
288a

legacy

15/06/20091 page · PDF
288a

legacy

11/06/20091 page · PDF
288a

legacy

08/06/20091 page · PDF
363a

legacy

19/02/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20084 pages · PDF
288a

legacy

01/09/20082 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
288b

legacy

31/08/20071 page · PDF
288b

legacy

22/08/20071 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

07/02/20073 pages · PDF
288a

legacy

03/11/20061 page · PDF
288b

legacy

03/11/20061 page · PDF
288b

legacy

01/11/20061 page · PDF
363a

legacy

11/09/20063 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

19/09/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20053 pages · PDF
363s

legacy

14/09/20048 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200412 pages · PDF
288c

legacy

30/12/20031 page · PDF
363s

legacy

10/09/20038 pages · PDF
395

legacy

05/03/20036 pages · PDF
395

legacy

12/02/20036 pages · PDF
395

legacy

19/12/200211 pages · PDF
395

legacy

17/12/200219 pages · PDF