Augustus 2 Limited

05215839

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG

Incorporated 26/08/2004

Compliance

Last accounts

31/12/2023

full

Next accounts due

28/12/2025

Overdue

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shaun Alan Jones

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Roei Kaufman

director · Since 01/08/2019

ACCOUNTANT

ROMANIAN · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr John Martin Henrich

secretary · Since 28/06/2024

Persons with Significant Control

Augustus 1 Limited

75–100% shares

Power Road Studios, 114 Power Road, Chiswick, W4 5PY

Reg: 05212403 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 02/12/2024Registered 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2023Registered 09/08/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 31/07/2023Registered 03/08/2023Satisfied 03/12/2024

Charge

satisfied

BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 09/09/2022Registered 27/09/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2020Registered 23/11/2020Satisfied 05/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2006Registered 04/07/2006Satisfied 30/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 10/12/2004Satisfied 08/07/2006

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE)

Created 07/10/2004Registered 19/10/2004Satisfied 16/12/2004

charge

satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SECURITY AGENT)

Created 12/09/2004Registered 22/09/2004Satisfied 20/11/2004