OpenCompanies

Parthenon 2 Limited

Company number
07292541
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2010
Nature of business
Motion picture production activities
Corporate group
1/st Global Wagering Solutions Ltd (228 companies)

Registered office

Grant Way
Isleworth
TW7 5QD

Previous names

  • 422 South Limited (until 22 Nov 2012)

Officers

NameRoleAppointedResigned
MCNEIL, Roderick Gregor Director 28 Jun 2024
NICHOLLS, Robert Director 25 Nov 2021
WEDLOCK, Paul Director 25 Nov 2021

Control

NameNature of controlNotifiedCeased
Sky Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2025
Parthenon Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jun 2025

Accounts

Connections

Owned by

Parthenon 2 Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited

Directors’ other companies

Companies at the same address

Data