Company Information for

IR2 LTD

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,

Company Registration Number

06268809

Private Limited Company

Active

About Ir2 Ltd

IR2 LTD was founded on 2007-06-05 and has its registered office in London. The organisation's status is listed as "Active". Ir2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

IR2 LTD

Legal Registered Office

BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in W4

Filing Information

Company Number	06268809
Date formed	2007-06-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	05/06/2016
Filing return next due	03/07/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-11-06 12:06:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Melissa Sterling	Company Secretary		2017-01-23
Emma Marie Bjurman	Director	DIRECTOR	2016-07-01	SWEDEN
Jeremy Simon Fox	Director	COMPANY DIRECTOR	2013-07-11	UNITED KINGDOM
Richard Halliwell	Director	CEO	2017-06-13	ENGLAND
Jakob Mejlhede	Director	DIRECTOR	2015-05-15	ENGLAND
Anna Maria Redin	Director	CFO	2016-03-11	SWEDEN

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Melissa Sterling	Company Secretary	2015-07-01	2016-08-31
Richard Beeston	Director	2013-06-12	2016-08-06
Jens Kristoffer Eriksson	Director	2014-07-02	2016-06-30
Yong-nam Mathias Hermansson	Director	2013-06-12	2016-03-11
Jonathan Willliam Courtis Searle	Company Secretary	2013-10-07	2015-06-30
Jonathan William Courtis Searle	Director	2013-06-12	2015-06-30
Chris Barton Pye	Director	2013-06-12	2015-05-15
Bengt Patrick Svensk	Director	2013-06-12	2014-07-02
Robert Henry Kirby	Company Secretary	2012-09-14	2013-10-07
Jonathan Christopher Jackson	Director	2008-08-01	2013-06-12
Justin Richard Judd	Director	2007-06-08	2013-06-12
Anmar Jeremy Kawash	Director	2012-09-14	2013-06-12
Jonathan Christopher Jackson	Company Secretary	2011-05-31	2012-09-14
Jeremy Simon Fox	Director	2007-06-08	2012-09-14
Ann Protheroe	Company Secretary	2007-06-08	2011-05-31
@ukplc Client Secretary Ltd	Nominated Secretary	2007-06-05	2007-06-08
@ukplc Client Director Ltd	Nominated Director	2007-06-05	2007-06-08

Related Directorships for Emma Marie Bjurman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emma Marie Bjurman	DANCEMERIT LIMITED	Director	2016-07-01	CURRENT	1994-12-01	Active - Proposal to Strike off
Emma Marie Bjurman	CLICK TV LIMITED	Director	2016-07-01	CURRENT	1996-03-28	Active - Proposal to Strike off
Emma Marie Bjurman	COMING HOME LIMITED	Director	2016-07-01	CURRENT	1996-05-29	Active - Proposal to Strike off
Emma Marie Bjurman	NANCHERROW LIMITED	Director	2016-07-01	CURRENT	1998-06-04	Active - Proposal to Strike off
Emma Marie Bjurman	OVATION TV DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	2010-04-26	Active - Proposal to Strike off
Emma Marie Bjurman	DIGITAL RIGHTS GROUP LIMITED	Director	2016-07-01	CURRENT	2006-10-25	Active
Emma Marie Bjurman	DRG AMERICA LIMITED	Director	2016-07-01	CURRENT	2008-04-25	Active
Emma Marie Bjurman	3DRG LIMITED	Director	2016-07-01	CURRENT	2010-02-12	Active
Emma Marie Bjurman	PORTMAN FILM AND TELEVISION LIMITED	Director	2016-07-01	CURRENT	2001-08-21	Active
Emma Marie Bjurman	PORTMAN ACQUISITIONS LIMITED	Director	2016-07-01	CURRENT	2001-09-04	Active
Emma Marie Bjurman	ZEAL ENTERTAINMENT LIMITED	Director	2016-07-01	CURRENT	2007-03-13	Active
Emma Marie Bjurman	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2016-07-01	CURRENT	2008-07-30	Active
Emma Marie Bjurman	C4I DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	1993-03-08	Active
Emma Marie Bjurman	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2016-07-01	CURRENT	1993-11-02	Active
Emma Marie Bjurman	PORTMAN MEDIA ASSETS LIMITED	Director	2016-07-01	CURRENT	1995-02-22	Active
Emma Marie Bjurman	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2016-07-01	CURRENT	2001-04-17	Active
Emma Marie Bjurman	I D DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	2004-07-28	Active
Emma Marie Bjurman	ALCHEMY TV DISTRIBUTION LIMITED	Director	2016-07-01	CURRENT	2010-03-10	Active
Emma Marie Bjurman	PORTMAN PRODUCTIONS LIMITED	Director	2016-07-01	CURRENT	1987-11-18	Active
Emma Marie Bjurman	PORTMAN ENTERTAINMENT LIMITED	Director	2016-07-01	CURRENT	1960-01-25	Active
Emma Marie Bjurman	SAIGON PRODUCTIONS LIMITED	Director	2016-07-01	CURRENT	1983-12-13	Active

Related Directorships for Jeremy Simon Fox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Simon Fox	ATRIUM TV LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
Jeremy Simon Fox	DANCEMERIT LIMITED	Director	2013-07-11	CURRENT	1994-12-01	Active - Proposal to Strike off
Jeremy Simon Fox	CLICK TV LIMITED	Director	2013-07-11	CURRENT	1996-03-28	Active - Proposal to Strike off
Jeremy Simon Fox	COMING HOME LIMITED	Director	2013-07-11	CURRENT	1996-05-29	Active - Proposal to Strike off
Jeremy Simon Fox	NANCHERROW LIMITED	Director	2013-07-11	CURRENT	1998-06-04	Active - Proposal to Strike off
Jeremy Simon Fox	OVATION TV DISTRIBUTION LIMITED	Director	2013-07-11	CURRENT	2010-04-26	Active - Proposal to Strike off
Jeremy Simon Fox	DIGITAL RIGHTS GROUP LIMITED	Director	2013-07-11	CURRENT	2006-10-25	Active
Jeremy Simon Fox	DRG AMERICA LIMITED	Director	2013-07-11	CURRENT	2008-04-25	Active
Jeremy Simon Fox	3DRG LIMITED	Director	2013-07-11	CURRENT	2010-02-12	Active
Jeremy Simon Fox	PORTMAN FILM AND TELEVISION LIMITED	Director	2013-07-11	CURRENT	2001-08-21	Active
Jeremy Simon Fox	PORTMAN ACQUISITIONS LIMITED	Director	2013-07-11	CURRENT	2001-09-04	Active
Jeremy Simon Fox	ZEAL ENTERTAINMENT LIMITED	Director	2013-07-11	CURRENT	2007-03-13	Active
Jeremy Simon Fox	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2013-07-11	CURRENT	2008-07-30	Active
Jeremy Simon Fox	C4I DISTRIBUTION LIMITED	Director	2013-07-11	CURRENT	1993-03-08	Active
Jeremy Simon Fox	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2013-07-11	CURRENT	1993-11-02	Active
Jeremy Simon Fox	PORTMAN MEDIA ASSETS LIMITED	Director	2013-07-11	CURRENT	1995-02-22	Active
Jeremy Simon Fox	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2013-07-11	CURRENT	2001-04-17	Active
Jeremy Simon Fox	I D DISTRIBUTION LIMITED	Director	2013-07-11	CURRENT	2004-07-28	Active
Jeremy Simon Fox	ALCHEMY TV DISTRIBUTION LIMITED	Director	2013-07-11	CURRENT	2010-03-10	Active
Jeremy Simon Fox	SAIGON PRODUCTIONS LIMITED	Director	2013-07-11	CURRENT	1983-12-13	Active

Related Directorships for Richard Halliwell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Halliwell	COMING HOME LIMITED	Director	2017-06-13	CURRENT	1996-05-29	Active - Proposal to Strike off
Richard Halliwell	DIGITAL RIGHTS GROUP LIMITED	Director	2017-06-13	CURRENT	2006-10-25	Active
Richard Halliwell	DRG AMERICA LIMITED	Director	2017-06-13	CURRENT	2008-04-25	Active
Richard Halliwell	PORTMAN FILM AND TELEVISION LIMITED	Director	2017-06-13	CURRENT	2001-08-21	Active
Richard Halliwell	PORTMAN ACQUISITIONS LIMITED	Director	2017-06-13	CURRENT	2001-09-04	Active
Richard Halliwell	ZEAL ENTERTAINMENT LIMITED	Director	2017-06-13	CURRENT	2007-03-13	Active
Richard Halliwell	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2017-06-13	CURRENT	2008-07-30	Active
Richard Halliwell	C4I DISTRIBUTION LIMITED	Director	2017-06-13	CURRENT	1993-03-08	Active
Richard Halliwell	I D DISTRIBUTION LIMITED	Director	2017-06-13	CURRENT	2004-07-28	Active
Richard Halliwell	ALCHEMY TV DISTRIBUTION LIMITED	Director	2017-06-13	CURRENT	2010-03-10	Active
Richard Halliwell	PORTMAN PRODUCTIONS LIMITED	Director	2017-06-13	CURRENT	1987-11-18	Active
Richard Halliwell	PORTMAN ENTERTAINMENT LIMITED	Director	2017-06-13	CURRENT	1960-01-25	Active
Richard Halliwell	SAIGON PRODUCTIONS LIMITED	Director	2017-06-13	CURRENT	1983-12-13	Active
Richard Halliwell	ATRIUM TV LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active

Related Directorships for Jakob Mejlhede

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jakob Mejlhede	DANCEMERIT LIMITED	Director	2015-05-15	CURRENT	1994-12-01	Active - Proposal to Strike off
Jakob Mejlhede	CLICK TV LIMITED	Director	2015-05-15	CURRENT	1996-03-28	Active - Proposal to Strike off
Jakob Mejlhede	COMING HOME LIMITED	Director	2015-05-15	CURRENT	1996-05-29	Active - Proposal to Strike off
Jakob Mejlhede	NANCHERROW LIMITED	Director	2015-05-15	CURRENT	1998-06-04	Active - Proposal to Strike off
Jakob Mejlhede	OVATION TV DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	2010-04-26	Active - Proposal to Strike off
Jakob Mejlhede	DIGITAL RIGHTS GROUP LIMITED	Director	2015-05-15	CURRENT	2006-10-25	Active
Jakob Mejlhede	DRG AMERICA LIMITED	Director	2015-05-15	CURRENT	2008-04-25	Active
Jakob Mejlhede	3DRG LIMITED	Director	2015-05-15	CURRENT	2010-02-12	Active
Jakob Mejlhede	PORTMAN FILM AND TELEVISION LIMITED	Director	2015-05-15	CURRENT	2001-08-21	Active
Jakob Mejlhede	PORTMAN ACQUISITIONS LIMITED	Director	2015-05-15	CURRENT	2001-09-04	Active
Jakob Mejlhede	ZEAL ENTERTAINMENT LIMITED	Director	2015-05-15	CURRENT	2007-03-13	Active
Jakob Mejlhede	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2015-05-15	CURRENT	2008-07-30	Active
Jakob Mejlhede	C4I DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	1993-03-08	Active
Jakob Mejlhede	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2015-05-15	CURRENT	1993-11-02	Active
Jakob Mejlhede	PORTMAN MEDIA ASSETS LIMITED	Director	2015-05-15	CURRENT	1995-02-22	Active
Jakob Mejlhede	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2015-05-15	CURRENT	2001-04-17	Active
Jakob Mejlhede	I D DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	2004-07-28	Active
Jakob Mejlhede	ALCHEMY TV DISTRIBUTION LIMITED	Director	2015-05-15	CURRENT	2010-03-10	Active
Jakob Mejlhede	PORTMAN PRODUCTIONS LIMITED	Director	2015-05-15	CURRENT	1987-11-18	Active
Jakob Mejlhede	PORTMAN ENTERTAINMENT LIMITED	Director	2015-05-15	CURRENT	1960-01-25	Active
Jakob Mejlhede	SAIGON PRODUCTIONS LIMITED	Director	2015-05-15	CURRENT	1983-12-13	Active

Related Directorships for Anna Maria Redin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Maria Redin	DANCEMERIT LIMITED	Director	2016-03-11	CURRENT	1994-12-01	Active - Proposal to Strike off
Anna Maria Redin	CLICK TV LIMITED	Director	2016-03-11	CURRENT	1996-03-28	Active - Proposal to Strike off
Anna Maria Redin	COMING HOME LIMITED	Director	2016-03-11	CURRENT	1996-05-29	Active - Proposal to Strike off
Anna Maria Redin	NANCHERROW LIMITED	Director	2016-03-11	CURRENT	1998-06-04	Active - Proposal to Strike off
Anna Maria Redin	OVATION TV DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	2010-04-26	Active - Proposal to Strike off
Anna Maria Redin	DIGITAL RIGHTS GROUP LIMITED	Director	2016-03-11	CURRENT	2006-10-25	Active
Anna Maria Redin	DRG AMERICA LIMITED	Director	2016-03-11	CURRENT	2008-04-25	Active
Anna Maria Redin	3DRG LIMITED	Director	2016-03-11	CURRENT	2010-02-12	Active
Anna Maria Redin	PORTMAN FILM AND TELEVISION LIMITED	Director	2016-03-11	CURRENT	2001-08-21	Active
Anna Maria Redin	PORTMAN ACQUISITIONS LIMITED	Director	2016-03-11	CURRENT	2001-09-04	Active
Anna Maria Redin	ZEAL ENTERTAINMENT LIMITED	Director	2016-03-11	CURRENT	2007-03-13	Active
Anna Maria Redin	THIS IS YOUR LIFE EXPERIENCE LIMITED	Director	2016-03-11	CURRENT	2008-07-30	Active
Anna Maria Redin	C4I DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	1993-03-08	Active
Anna Maria Redin	AN AWFULLY BIG PRODUCTION COMPANY LIMITED	Director	2016-03-11	CURRENT	1993-11-02	Active
Anna Maria Redin	PORTMAN MEDIA ASSETS LIMITED	Director	2016-03-11	CURRENT	1995-02-22	Active
Anna Maria Redin	PORTMAN MEDIA ASSETS (NO. 2) LIMITED	Director	2016-03-11	CURRENT	2001-04-17	Active
Anna Maria Redin	I D DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	2004-07-28	Active
Anna Maria Redin	ALCHEMY TV DISTRIBUTION LIMITED	Director	2016-03-11	CURRENT	2010-03-10	Active
Anna Maria Redin	PORTMAN PRODUCTIONS LIMITED	Director	2016-03-11	CURRENT	1987-11-18	Active
Anna Maria Redin	PORTMAN ENTERTAINMENT LIMITED	Director	2016-03-11	CURRENT	1960-01-25	Active
Anna Maria Redin	SAIGON PRODUCTIONS LIMITED	Director	2016-03-11	CURRENT	1983-12-13	Active