Chrome Film Partner 2 Limited

Active04377166 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Myo Piccadilly
1 Sherwood Street
London
W1F 7BL

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 October 2006
Other
Director · Appointed 19 February 2002
British
Born July 1958 (68)
Officer history (13 former)
6 March 2024
Resigned Forster, Neil Andrew as Director
11 April 2019
Resigned Wright, Jennifer as Secretary
6 April 2018
Appointed Wright, Jennifer as Secretary
6 April 2018
Resigned Greenfield, Emma Louise as Secretary
21 July 2016
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
Resigned Boyton, John Leonard as Director
1 December 2015
Resigned Speight, Sebastian James as Director
30 November 2015
Resigned Bugden, Matthew Taylor as Director
19 September 2014
Resigned Clayton, James Henry Michael as Director
1 June 2009
Appointed Bugden, Matthew Taylor as Director
1 June 2009
Appointed Speight, Sebastian James as Director
1 June 2009
Appointed Clayton, James Henry Michael as Director
18 August 2008
Appointed Forster, Neil Andrew as Director
9 May 2008
Resigned Ford, Susan Elizabeth as Director
31 August 2007
Appointed Ford, Susan Elizabeth as Director
11 October 2006
Appointed Cruickshank, Sarah as Secretary
11 October 2006
Resigned Ford, Susan Elizabeth as Secretary
11 October 2006
Resigned Mckenna, Patrick Anthony as Director
23 June 2006
Appointed Ford, Susan Elizabeth as Secretary
23 June 2006
Resigned Reid, Duncan Murray as Secretary
19 February 2002
Resigned Company Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Company Directors Limited as Corporate Nominee Director
19 February 2002
Appointed Reid, Duncan Murray as Secretary
19 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Mckenna, Patrick Anthony as Director
19 February 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Boyton, John Leonard as Director
19 February 2002
Appointed Reid, Duncan Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03573626

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Freeshire Limited Owns 75–100% of shares
Amber Film Partner 1 Limited Owns 75–100% of shares
Aries Film Partner 1 Limited Proposed for strike-offOwns 75–100% of shares
Aries Film Partner 2 Limited Proposed for strike-offOwns 75–100% of shares
Barnsdale Hills Limited In liquidationOwns 75–100% of shares
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Bergkamp Productions Limited DissolvedOwns 75–100% of shares
Big Screen Productions 10 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 Limited In liquidationOwns 75–100% of shares
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 IM Limited In liquidationOwns 75–100% of shares
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Chrome Film Partner 2 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?