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Schedule 2 Limited

04785658

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

11 Keeley Street, London, WC2B 4BA
Incorporated 03/06/2003

Previously known as

Schedule Ii Limited · until 13/01/2014

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Peter Nicholas Watson

director · Since 03/06/2003

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 40 other boards

Mr Charles Steven Cohen

director · Since 24/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 74

Also on 2 other boards

Peter Nicholas Watson

director · Since 03/06/2003

Irish · United Kingdom · Age 60

Charles Steven Cohen

director · Since 24/08/2022

American · United States · Age 74

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/06/2003

Thierry Wase-Bailey

director · Resigned 24/11/2003

Stuart Michael Cook

secretary · Resigned 24/08/2011

Stephan Mallmann

director · Resigned 18/07/2012

Jonathan Paul Lynch-Staunton

director · Resigned 31/12/2016

David Andrew Stead

director · Resigned 31/03/2017

Rebecca Louise Hawkes

director · Resigned 08/02/2019

Mark Ashley Thomas

secretary · Resigned 31/10/2019

Jan Arno Spielhoff

director · Resigned 30/09/2020

Jeremy Jack Thomas

director · Resigned 24/08/2022

Roy John Carroll

director · Resigned 24/08/2022

Rachel Sophie Barbut

secretary · Resigned 24/08/2022

Persons with Significant Control

Cohen Uk Film Sales Company Limited

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

20-22, Stukeley Street, London, WC2B 5LR

Reg: 14231669 · Companies House · Private Limited Company

Notified 24/08/2022

Former PSCs

Mr Jeremy Jack Thomas

Ceased 24/08/2022

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line111 Keeley Street
2026-07-12

11 KEELEY STREET

post townLondon
2026-07-12

LONDON

CompanyRankvs 1674+ SIC 74909 peers
84

Financial strength83th percentile among SIC peers · 21/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£81k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£83k

Current Liabilities

£19k

Fixed Assets

£10k

3avg. employees

Balance Sheet

Assets less current liabilities£89k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20254.47+£0
20254.47-£19k
20241.86+£69k
20230.58

Derived from filed accounts. Not audited figures.