Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Golden Square Services 2 Limited
- Incorporated
- 11 February 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Myo Piccadilly1 Sherwood StreetLondonW1F 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 February 2009
Director · Appointed 11 February 2009
British
Born July 1958 (68)
Officer history (7 former)
6 March 2024
30 September 2020
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
2 May 2017
Appointed Greenfield, Emma Louise as Secretary
19 June 2016
30 November 2015
19 September 2014
1 June 2009
1 June 2009
1 June 2009
11 February 2009
11 February 2009
11 February 2009
11 February 2009
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 30 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
Ingenious Film Partners 3 LLP Holds 50–75% of voting rights
Big Screen Productions 10 LLP Holds 75–100% of voting rights
Big Screen Productions 11 LLP Holds 75–100% of voting rights
Big Screen Productions 12 LLP Holds 75–100% of voting rights
Big Screen Productions 13 LLP Holds 75–100% of voting rights
Big Screen Productions 14 LLP Holds 75–100% of voting rights
Big Screen Productions 15 LLP Holds 75–100% of voting rights
Big Screen Productions 16 LLP Holds 75–100% of voting rights
Big Screen Productions 17 LLP Holds 75–100% of voting rights
Big Screen Productions 18 LLP Right to 75–100% of surplus assets
Big Screen Productions 19 LLP Holds 75–100% of voting rights
Golden Square Services 2 Limited This company Owns 75–100% of shares
Ingenious Real Estate Finance 2 LLP Right to appoint and remove members
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Secretary's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Registered office address changed | |||
| 2 February 2026 | Confirmation statement with no updates | 12 January 2026 |
Some other companies at this address
Other companies in this industry
Dorking
Waltham Abbey
Canterbury
Uxbridge
Weybridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →