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LODESTONE FILM PARTNER 2 LIMITED

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Company·GB·oo:GB-COH-04378033
JSON / MCP View network
Status
active
Incorporated
2002-02-20
Legal form
ltd
Activity
82990
Registered office
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom

LODESTONE FILM PARTNER 2 LIMITED is a ltd registered in GB, incorporated 2002-02-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FREESHIRE LIMITEDbeneficial owner 100%→LODESTONE FILM PARTNER 2 LIMITED
  2. 1FREESHIRE LIMITEDbeneficial owner 87.5%→LODESTONE FILM PARTNER 2 LIMITED
  3. 2FERNLAKES LIMITEDbeneficial owner 100%→FREESHIRE LIMITED
  4. 2FERNLAKES LIMITEDbeneficial owner 87.5%→FREESHIRE LIMITED
  5. 3Mr Patrick Anthony Mckennabeneficial owner 87.5%→FERNLAKES LIMITED

Company profile· live · Companies House

Company no.
04378033
Status
active
Type
ltd
Incorporated
2002-02-20
Registered office
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
SIC
82990
Officers · 2 active
  • CRUICKSHANK, Sarah
    secretary · Other · appt 2006-10-11
  • REID, Duncan Murray
    director · British · appt 2002-02-20
  • FORD, Susan Elizabeth(resigned)
    secretary · British · appt 2006-06-23
  • GREENFIELD, Emma Louise(resigned)
    secretary · appt 2016-07-21
  • REID, Duncan Murray(resigned)
    secretary · British · appt 2002-02-20
  • WRIGHT, Jennifer(resigned)
    secretary · appt 2018-04-06
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-02-20
  • BOYTON, John Leonard(resigned)
    director · British · appt 2002-02-20
  • BUGDEN, Matthew Taylor(resigned)
    director · British · appt 2009-06-01
  • CLAYTON, James Henry Michael(resigned)
    director · British · appt 2009-06-01
  • FORD, Susan Elizabeth(resigned)
    director · British · appt 2007-08-31
  • FORSTER, Neil Andrew(resigned)
    director · British · appt 2008-08-18
Beneficial owners · PSC · 1 current
  • ■
    Freeshire Limited
    corporate PSC · United Kingdom · since 2017-01-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-26
Confirmation stmt due
2027-01-27