Active
Company Information for PITCH NO. 2 LIMITED
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PITCH NO. 2 LIMITED | ||
Legal Registered Office | ||
7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in EC4R | ||
Previous Names | ||
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Company Number | 05258154 | |
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Company ID Number | 05258154 | |
Date formed | 2004-10-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:14:05 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ANTHONY GOWDY |
||
PAUL JOHN COOPER |
||
BARRY ANTHONY GOWDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLAND IAN WYATT |
Company Secretary | ||
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED |
Director | ||
ROLAND IAN WYATT |
Director | ||
BARRY GOWDY |
Company Secretary | ||
BARRY GOWDY |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
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NORTONS SERVICES-AUDIT LIMITED | Director | 2016-02-08 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
NORTONS ASSURANCE LIMITED | Director | 2016-02-08 | CURRENT | 2015-10-14 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
GATEFIELD PROPERTIES LIMITED | Director | 2015-10-15 | CURRENT | 2005-06-29 | Dissolved 2017-12-29 | |
PARTNERS IN PERFORMANCE UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-06 | Active | |
CHROMAFLO TECHNOLOGIES UK LIMITED | Director | 2015-01-09 | CURRENT | 2004-02-11 | Active | |
TRIVENI TURBINES EUROPE PRIVATE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
CHARTER YACHTS (UK) LIMITED | Director | 2014-08-21 | CURRENT | 1995-04-07 | Dissolved 2016-11-15 | |
THE BRIDGES CAR PARK COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-03 | Liquidation | |
EMI MUSIC PUBLISHING GROUP INTERNATIONAL B.V. | Director | 2013-07-15 | CURRENT | 2004-10-01 | Active | |
CAIRN ENERGY HOLDINGS LIMITED | Director | 2013-07-01 | CURRENT | 1996-10-14 | Dissolved 2016-07-19 | |
CAIRN ENERGY HYDROCARBONS LIMITED | Director | 2013-07-01 | CURRENT | 1997-02-19 | Active | |
VISTRA GROUP LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-22 | Dissolved 2015-07-21 | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2012-08-10 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2012-08-10 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2012-08-10 | CURRENT | 2006-08-21 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2012-08-10 | CURRENT | 2007-04-19 | Active | |
CHT NOMINEES LIMITED | Director | 2012-08-10 | CURRENT | 1983-09-09 | Active | |
VISTRA (UK) LIMITED | Director | 2011-10-03 | CURRENT | 2006-01-25 | Active | |
KEMPWOOD PROPERTY TRADING LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active | |
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VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
VISTRA DEPOSITARY SERVICES (UK) LIMITED | Director | 2016-08-22 | CURRENT | 1992-04-10 | Active | |
VISTRA READING HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA INTERNATIONAL EXPANSION LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
VISTRA HOLDINGS (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-02-01 | Active | |
ACCOMPLISH SECRETARIES LIMITED | Director | 2015-12-03 | CURRENT | 2006-03-22 | Active | |
ACCOMPLISH CORPORATE SERVICES LIMITED | Director | 2015-12-03 | CURRENT | 2006-07-07 | Active | |
VISTRA CORPORATE SERVICES (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
VISTRA (UK) LIMITED | Director | 2015-12-03 | CURRENT | 2006-01-25 | Active | |
VISTRA CAPITAL MARKETS TRUSTEES LIMITED | Director | 2015-12-03 | CURRENT | 2006-08-21 | Active | |
PITCH NO. 1 LIMITED | Director | 2015-11-27 | CURRENT | 2004-10-13 | Active | |
PITCH NO. 3 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
PITCH NO. 4 LIMITED | Director | 2015-11-27 | CURRENT | 2007-02-21 | Active | |
CHT NOMINEES LIMITED | Director | 2015-11-11 | CURRENT | 1983-09-09 | Active | |
VISTRA TRUST CORPORATION (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2007-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | ||
DIRECTOR APPOINTED MRS ANA PAULA FERREIRA PAIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3rd Floor, 11-12 st. James's Square 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-10 | ||
Director's details changed for Mr Paul John Cooper on 2022-10-10 | ||
Change of details for Cht Nominees Limited as a person with significant control on 2022-10-10 | ||
PSC05 | Change of details for Cht Nominees Limited as a person with significant control on 2022-10-10 | |
CH01 | Director's details changed for Mr Paul John Cooper on 2022-10-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2022-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM 3rd Floor, 11-12 st. James's Square 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ANTHONY GOWDY | |
AP04 | Appointment of Accomplish Secretaries Limited as company secretary on 2021-11-22 | |
TM02 | Termination of appointment of Barry Anthony Gowdy on 2021-11-22 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM GORDON PALMER | |
PSC02 | Notification of Cht Nominees Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/19 FROM 3rd Floor 11-12 st James's Square London United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052581540014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY GOWDY / 16/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 16/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BARRY ANTHONY GOWDY on 2016-11-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM Suite 12 55 Park Lane London W1K 1NA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052581540013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM Riverbank House 2 Swan Lane London EC4R 3BF | |
AP03 | Appointment of Mr Barry Anthony Gowdy as company secretary on 2015-11-27 | |
AP01 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
TM02 | Termination of appointment of Roland Ian Wyatt on 2015-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Roland Ian Wyatt as company secretary on 2015-09-30 | |
AP01 | DIRECTOR APPOINTED MR ROLAND IAN WYATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY GOWDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052581540012 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 FULL LIST | |
AR01 | 13/10/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052581540011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 13/10/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052581540010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 01/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 13/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BARRY GOWDY | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL BANK OF CANADA TRUST CORPORATION LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3004) LIMITED CERTIFICATE ISSUED ON 22/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CANADA LIFE LIMITED | ||
Outstanding | CANADA LIFE LIMITED | ||
Outstanding | CANADA LIFE LIMITED | ||
Outstanding | CANADA LIFE LIMITED | ||
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNATION OF RENTS | Satisfied | BARCLAYS BANK PLC ACTING AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (THE "SECURITY AGENT") | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 4 APRIL 2005 AND | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNATION OF RENTS | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PL,THE SECURITY AGENT | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7TH JANUARY 2005 AND | Satisfied | BARCLAYS BANK PLC (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 PITCH NO. 2 LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PITCH NO. 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. |