Company Information for

BREWER STREET 2 PLC

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

06888641

Public Limited Company

Liquidation

About Brewer Street 2 Plc

BREWER STREET 2 PLC was founded on 2009-04-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Brewer Street 2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BREWER STREET 2 PLC
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Filing Information

Company Number06888641
Date formed2009-04-27
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due30/06/2014
Latest filing return27/04/2012
Filing return next due25/05/2013
Type of accountsFULL
Last Datalog update:
2019-04-04 06:29:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian William Saunders Company Secretary 2009-06-26
Luke Petroc Norwood Dugdale Director NONE 2009-10-30 ENGLAND
David John Parfitt Director FILM PRODUCER 2010-01-25 ENGLAND
Anthony David Walters Director COMPANY DIRECTOR 2011-07-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Joshua Kulick Director 2009-06-26 2011-07-27
Anthony David Walters Director 2009-06-26 2009-10-30
Stephen Heinemann Company Secretary 2009-04-27 2009-06-26
Alan Lawrence Banes Director 2009-04-27 2009-06-26
Stephen Heinemann Director 2009-04-27 2009-06-26

Related Directorships for Luke Petroc Norwood Dugdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Petroc Norwood Dugdale MEDIA SQUARED FILMS PLCDirector 2015-12-23 CURRENT 2010-01-29 Liquidation
Luke Petroc Norwood Dugdale CADELL PRIVATE CLIENTS LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-05-08
Luke Petroc Norwood Dugdale CADELL+CO LTDDirector 2015-02-10 CURRENT 2015-02-10 Active
Luke Petroc Norwood Dugdale STICK 'EM UP PRODUCTIONS LIMITEDDirector 2009-11-25 CURRENT 2009-04-30 Dissolved 2016-06-21
Luke Petroc Norwood Dugdale BREWER STREET 1 PLCDirector 2009-02-11 CURRENT 2008-12-09 Liquidation

Related Directorships for David John Parfitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Parfitt TRADEMARK (RED JOAN) LIMITEDDirector 2017-07-10 CURRENT 2017-07-10 Active
David John Parfitt TRADEMARK TOURING LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Liquidation
David John Parfitt 100 BAYSWATER ROAD TRUSTDirector 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
David John Parfitt QUINCUNX LIMITEDDirector 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
David John Parfitt TRADEMARK PRODUCTIONS LTDDirector 2010-07-22 CURRENT 2010-07-22 Active
David John Parfitt TRADEMARK (MARILYN) LTDDirector 2010-07-06 CURRENT 2010-07-06 Active
David John Parfitt BREWER STREET 1 PLCDirector 2009-09-01 CURRENT 2008-12-09 Liquidation
David John Parfitt TRADEMARK (BOA) LTDDirector 2007-10-09 CURRENT 2007-10-09 Active
David John Parfitt TRADEMARK THEATRE COMPANY LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
David John Parfitt TRADEMARK FILMS LTDDirector 1999-07-07 CURRENT 1999-07-07 Active
David John Parfitt TRADEMARK (CASTLE) LTDDirector 1999-07-07 CURRENT 1999-07-07 Active
David John Parfitt RENAISSANCE THEATRE COMPANY LIMITEDDirector 1991-12-15 CURRENT 1987-01-30 Active

Related Directorships for Anthony David Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony David Walters ARGYLL STREET 3 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 4 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 7 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 9 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 5 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 6 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 10 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 2 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 11 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters ARGYLL STREET 1 PLCDirector 2011-07-29 CURRENT 2008-12-09 Liquidation
Anthony David Walters ARGYLL STREET 8 PLCDirector 2011-07-29 CURRENT 2009-01-16 Liquidation
Anthony David Walters RISING STAR MEDIA PLCDirector 2011-07-27 CURRENT 2010-01-15 Liquidation
Anthony David Walters BREWER STREET 1 PLCDirector 2011-07-27 CURRENT 2008-12-09 Liquidation
Anthony David Walters FUTURE PARKING LIMITEDDirector 2011-05-04 CURRENT 2011-05-04 Dissolved 2014-09-16
Anthony David Walters RISING STAR FILM PLCDirector 2010-02-17 CURRENT 2010-02-17 Liquidation
Anthony David Walters TELARIAN LIMITEDDirector 2004-05-06 CURRENT 2004-05-06 Dissolved 2015-09-01