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Parthenon 2 Limited

07292541

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grant Way, Isleworth, TW7 5QD
Incorporated 22/06/2010

Previously known as

422 South Limited · until 22/11/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

59111
Motion picture production activities

Officers

Sky Corporate Secretary Limited

secretary · Since 05/06/2019

Also on 96 other boards

Mr Robert Nicholls

director · Since 25/11/2021

HEAD OF FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 25 other boards

Mr Paul Wedlock

director · Since 25/11/2021

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Mr Roderick Gregor Mcneil

director · Since 28/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 96 other boards

Sky Corporate Secretary Limited

corporate secretary · Since 05/06/2019

Reg: 07872043

Also on 96 other boards

Robert Nicholls

director · Since 25/11/2021

British · United Kingdom · Age 48

Paul Wedlock

director · Since 25/11/2021

British · United Kingdom · Age 43

Roderick Gregor Mcneil

director · Since 28/06/2024

British · England · Age 55

Former

Peter David Agius

director · Resigned 05/07/2010

Connie Gail Hodson

director · Resigned 26/07/2012

Michael Jonathan Shanks

director · Resigned 19/12/2012

Carl Vincent Hall

director · Resigned 19/12/2012

David Jeremy Darroch

director · Resigned 08/01/2013

Andrew John Griffith

director · Resigned 08/01/2013

Christopher Jon Taylor

secretary · Resigned 05/06/2019

Colin Robert Jones

director · Resigned 05/06/2019

Christopher Jon Taylor

director · Resigned 05/06/2019

Karl Holmes

director · Resigned 05/06/2019

Colin Smith

director · Resigned 30/11/2021

Simon Robson

director · Resigned 30/11/2021

Tanya Claire Richards

director · Resigned 28/06/2024

Persons with Significant Control

Sky Uk Limited

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

Sky Central, Grant Way, Isleworth, TW7 5QD

Reg: 02906991 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Parthenon Media Group Limited

Ceased 02/06/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1
2026-08-10

GRANT WAY

post townIsleworth
2026-08-10

ISLEWORTH

officer appointedSKY CORPORATE SECRETARY LIMITED
2026-08-10
officer appointedMCNEIL, Roderick Gregor
2026-08-10
officer appointedNICHOLLS, Robert
2026-08-10
officer appointedWEDLOCK, Paul
2026-08-10