Introduction
Watch Company
S
S2 SHOWS LIMITED
S2 SHOWS LIMITED is an active company incorporated on 6 July 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. S2 SHOWS LIMITED was registered 3 years ago.(SIC: 90010, 90030)
Status
active
Active since 3 years ago
Company No
14217418
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Address
Hudson House 8 Tavistock Street Covent Garden London, WC2E 7PP,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LILLEY, Anthony William
Active8 Tavistock Street, LondonWC2E 7PP
Born June 1970
Director
Appointed 06 Jul 2022
LILLEY, Anthony William
8 Tavistock Street, LondonWC2E 7PP
Born June 1970
Director
06 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Scenario Two Limited
Active8 Tavistock Street, LondonWC2E 7PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Scenario Two Limited
8 Tavistock Street, LondonWC2E 7PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
14 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2022
11 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2022