IR2 LTD
Company number 06268809 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-25 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 · 2 pages | View document |
| 6 Jun 2025 | Register(s) moved to registered inspection location Berkshire House 168 -173 High Holborn London WC1V 7AA · 2 pages | View document |
| 21 May 2025 | Declaration of solvency · 5 pages | View document |
| 21 May 2025 | Registered office address changed from Berkshire House 168 - 173 High Holborn London WC1V 7AA United Kingdom to 1 More London Place London SE1 2AF on 2025-05-21 · 3 pages | View document |
| 21 May 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 May 2025 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 4 pages | View document |
| 30 Jun 2021 | Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168 -173 High Holborn London WC1V 7AA · 1 page | View document |
| 28 Jun 2021 | Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA · 1 page | View document |
| 26 Jun 2021 | Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 · 1 page | View document |
| 25 Jun 2021 | Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-25 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Kevin Edward White as a director on 2021-06-10 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 · 1 page | View document |
| 25 Jun 2021 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 · 1 page | View document |
| 25 Jun 2021 | Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Ms Angela Mcmullen as a director on 2021-06-10 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 · 2 pages | View document |
| 25 Jun 2021 | Appointment of Ms Sara Kate Geater as a director on 2021-06-10 · 2 pages | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 17 May 2021 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC | View document |
| 17 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | View document |
| 2 Feb 2021 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | SAIL ADDRESS CHANGED FROM: 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MR RICHARD HALLIWELL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | SECRETARY APPOINTED MS MELISSA STERLING | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING | View document |
| 5 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Aug 2015 | SECRETARY APPOINTED MS MELISSA STERLING | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | View document |
| 2 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK | View document |
| 11 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Oct 2013 | SECRETARY APPOINTED MR JONATHAN WILLLIAM COURTIS SEARLE | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | View document |
| 22 Aug 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED CHRIS PYE | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JUDD | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | View document |
| 28 Jun 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 6 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | SECRETARY APPOINTED ROBERT HENRY KIRBY | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | View document |
| 19 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM | View document |
| 10 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 31 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 9 Sep 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RICHARD JUDD / 05/06/2010 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ | View document |
| 1 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | View document |
| 8 Jun 2007 | SECRETARY RESIGNED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |