Active
Company Information for AUGUSTUS 2 LIMITED
8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
AUGUSTUS 2 LIMITED | |
Legal Registered Office | |
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG Other companies in W4 | |
Company Number | 05215839 | |
---|---|---|
Company ID Number | 05215839 | |
Date formed | 2004-08-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 00:12:48 |
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Registered address | Last known status | Formation date | ||
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AUGUSTUS 2496 LLC | 300 SEVILLA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 2013-04-18 | |
AUGUSTUS 2813 LLC | 300 SEVILLA AVE CORAL GABLES FL 33134 | Inactive | Company formed on the 2013-04-18 | |
AUGUSTUS 2820 LLC | 300 SEVILLA AVE CORAL GABLES FL 33134 | Active | Company formed on the 2013-04-18 | |
AUGUSTUS 2494 LLC | 300 SEVILLA AVE CORAL GABLES FL 33134 | Active | Company formed on the 2013-04-18 | |
AUGUSTUS 2548 LLC | MUINOS & MORALES, PL CORAL GABLES FL 33134 | Inactive | Company formed on the 2014-07-28 | |
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AUGUSTUS 21 LLC | Georgia | Unknown | |
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AUGUSTUS 21 LLC | Georgia | Unknown | |
AUGUSTUS 2 LIMITED | 2ND FLOOR BLOCK B MEDINE MEWS LA CHAUSSEE STREET PORT LOUIS | Active | Company formed on the 2022-11-16 |
Officer | Role | Date Appointed |
---|---|---|
FIONA ELIZABETH SMITH |
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NISAN COHEN |
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ISRAEL GREIDINGER |
||
SHAUN ALAN JONES |
||
NIR LION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW NEIL EYRE |
Director | ||
CHARLOTTE ABIGAIL BROOKMYRE |
Director | ||
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
TONY TSEN WEI YOE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
SUKHRAJIT SINGH DHADWAR |
Director | ||
RICHARD DAVID JONES |
Director | ||
MATTHEW DAVID TOOTH |
Director | ||
WALID NABIL KAMHAWI |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINEWORLD HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 1986-04-16 | Active | |
AUGUSTUS 1 LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
BROMLEY CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2005-11-25 | Active | |
BASILDON CINEMA NUMBER TWO 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-05-05 | Active | |
EMPIRE CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-02-03 | Active | |
POOLE CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-12-15 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1986-04-16 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
AUGUSTUS 1 LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1985-05-22 | Active | |
PICTUREHOUSE CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1988-10-28 | Active | |
CINE-UK LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-04 | Active | |
CINEWORLD GROUP PLC | Director | 2014-02-27 | CURRENT | 2004-08-23 | In Administration/Administrative Receiver | |
GALLERY CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1987-11-26 | Active | |
GALLERY HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 1987-12-01 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 1986-04-16 | Active | |
CINEWORLD ESTATES LIMITED | Director | 2018-04-20 | CURRENT | 1990-03-23 | Active | |
CINE-UK LIMITED | Director | 2018-04-20 | CURRENT | 1995-01-04 | Active | |
CLASSIC CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1995-09-21 | Active | |
AUGUSTUS 1 LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED | Director | 2018-04-20 | CURRENT | 1919-10-24 | Active | |
CINEWORLD SOUTH EAST CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1928-01-30 | Active | |
CINEWORLD CINEMA PROPERTIES LIMITED | Director | 2018-04-20 | CURRENT | 1932-12-06 | Active | |
GALLERY CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1987-11-26 | Active | |
GALLERY HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 1987-12-01 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
CINEWORLD ESTATES LIMITED | Director | 2018-04-20 | CURRENT | 1990-03-23 | Active | |
CINE-UK LIMITED | Director | 2018-04-20 | CURRENT | 1995-01-04 | Active | |
CLASSIC CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1995-09-21 | Active | |
AUGUSTUS 1 LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
CINEWORLD SOUTH EAST CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1928-01-30 | Active | |
CINEWORLD CINEMA PROPERTIES LIMITED | Director | 2018-04-20 | CURRENT | 1932-12-06 | Active | |
DIGITAL CINEMA MEDIA LIMITED | Director | 2017-12-07 | CURRENT | 2008-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr John Martin Henrich as company secretary on 2024-06-28 | ||
Termination of appointment of Scott Brooker on 2024-06-28 | ||
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
31/07/23 STATEMENT OF CAPITAL GBP 103971601 | ||
31/07/23 STATEMENT OF CAPITAL GBP 103971600 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052158390011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052158390010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052158390009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052158390007 | ||
APPOINTMENT TERMINATED, DIRECTOR NISAN COHEN | ||
APPOINTMENT TERMINATED, DIRECTOR ISRAEL GREIDINGER | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Roei Kaufman on 2020-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052158390008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052158390008 | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 052158390009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052158390009 | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AP03 | Appointment of Scott Brooker as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Nigel Kravitz on 2022-03-01 | |
Termination of appointment of Fiona Elizabeth Smith on 2022-01-27 | ||
Appointment of Nigel Kravitz as company secretary on 2022-01-27 | ||
AP03 | Appointment of Nigel Kravitz as company secretary on 2022-01-27 | |
TM02 | Termination of appointment of Fiona Elizabeth Smith on 2022-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052158390008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROEI KAUFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIR LION | |
SH01 | 08/11/18 STATEMENT OF CAPITAL GBP 103971599 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEIL EYRE | |
AP01 | DIRECTOR APPOINTED MR SHAUN ALAN JONES | |
AP01 | DIRECTOR APPOINTED MR NIR LION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052158390007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH SMITH on 2016-10-24 | |
CH01 | Director's details changed for Matthew Neil Eyre on 2016-10-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NISAN COHEN / 24/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 103971598 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW NEIL EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ABIGAIL BROOKMYRE | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 103971598 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NISAN COHEN | |
AP01 | DIRECTOR APPOINTED ISRAEL GREIDINGER | |
AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 103971598 | |
AR01 | 26/08/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/13 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP03 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | |
AR01 | 26/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR | |
AR01 | 26/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 26/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED TONY TSEN WEI YOE | |
AP01 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOOTH | |
AR01 | 26/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOOTH / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/12/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | FACILITY AGREEMENT 22/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | FACILITIES AGREEMENT 24/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 06/01/06 | |
ELRES | S366A DISP HOLDING AGM 06/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/04 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4TH FLOOR, STIRLING SQUARE 5/7 CARLTON GARDENS LONDON SW1Y 5AD |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) | |
INTERIM DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUGUSTUS 2 LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUGUSTUS 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |