SCHEDULE II LIMITED
Company number: 04785658
Company Name:
SCHEDULE II LIMITED
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Telephone:
Website:
Directors:
Ms R.L. Hawkes
appointed 03 Jun 2003also director of:
| CHARISMA PICTURES LIMITED | 06846217 |
Mr J.P. Lynch-Staunton
appointed 28 Sep 2004Mr S. Mallmann
appointed 01 Sep 2005also director of:
| DIRECTORS GIG LIMITED | 05263684 |
| FPG FINANCE LIMITED | 07190464 |
| HANWAY (BOTH) LIMITED | 04823832 |
| HANWAY (DCK) LIMITED | 05149737 |
| HANWAY AFTERLIFE LIMITED | 06792696 |
| HANWAY BROWN LIMITED | 06761157 |
| HANWAY FFN LIMITED | 04389816 |
| HANWAY FILMS LIMITED | 03663618 |
| HANWAY HEIGHTS LIMITED | 06923468 |
| HANWAY LENNON LTD | 06751947 |
| HANWAY NATURE LIMITED | 06626081 |
| HANWAY RIGHTS LIMITED | 05363090 |
| HANWAY SHAME LIMITED | 07383772 |
| HANWAY TRIAGE LIMITED | 06562702 |
| HANWAY WANT SEX LIMITED | 06894548 |
| HANWAY'S BOUNTY LIMITED | 06634367 |
| HANWAY'S NIGHT OUT LIMITED | 07542147 |
| RECORDED PICTURE COMPANY (PRODUCTIONS) LIMITED | 01409209 |
| RECORDED PICTURE COMPANY (VICTORY) LIMITED | 03183262 |
| RECORDED PICTURE COMPANY LIMITED | 01031377 |
| RPC DREAMERS LIMITED | 04386518 |
| RPC FRANKLYN LIMITED | 04232877 |
| RPC GAYA LIMITED | 04581164 |
| RPC NATURE LIMITED | 06626266 |
| RPC PRODUCTION SERVICES LIMITED | 07218330 |
| RPC RACING LIMITED | 07054133 |
| THE HANWAY CURE LIMITED | 07140384 |
| WHITE SEA PRODUCTIONS LIMITED | 04192492 |
| YOUNG ADAM PRODUCTIONS LIMITED | 04245526 |
Mr P.N. Watson
appointed 03 Jun 2003also director of:
| 15 SHPG MANAGEMENT CO. LIMITED | 07098397 |
| BRITISH FILM INSTITUTE (BIG SCREEN) LIMITED | 03088677 |
| DIRECTORS GIG LIMITED | 05263684 |
| FPG FINANCE LIMITED | 07190464 |
| HANWAY (BOTH) LIMITED | 04823832 |
| HANWAY (DCK) LIMITED | 05149737 |
| HANWAY AFTERLIFE LIMITED | 06792696 |
| HANWAY BROWN LIMITED | 06761157 |
| HANWAY FFN LIMITED | 04389816 |
| HANWAY FILMS LIMITED | 03663618 |
| HANWAY HEIGHTS LIMITED | 06923468 |
| HANWAY LENNON LTD | 06751947 |
| HANWAY NATURE LIMITED | 06626081 |
| HANWAY RIGHTS LIMITED | 05363090 |
| HANWAY SHAME LIMITED | 07383772 |
| HANWAY TRIAGE LIMITED | 06562702 |
| HANWAY WANT SEX LIMITED | 06894548 |
| HANWAY'S BOUNTY LIMITED | 06634367 |
| HANWAY'S NIGHT OUT LIMITED | 07542147 |
| RECORDED PICTURE COMPANY LIMITED | 01031377 |
| RPC ANIMALS LIMITED | 03366320 |
| RPC DREAMERS LIMITED | 04386518 |
| RPC FRANKLYN LIMITED | 04232877 |
| RPC GAYA LIMITED | 04581164 |
| RPC NATURE LIMITED | 06626266 |
| RPC RACING LIMITED | 07054133 |
| SEXY RPC LIMITED | 03720329 |
| THE HANWAY CURE LIMITED | 07140384 |
| WHITE SEA PRODUCTIONS LIMITED | 04192492 |
| YOUNG ADAM PRODUCTIONS LIMITED | 04245526 |
Industry:
MOTION PICTURE & VIDEO DISTRIBUTION SIC: 9212
Category:
Private Limited with Share Capital
Incorporated:
03 Jun 2003
Registered Office:
24 HANWAY STREET, LONDON
,W1T 1UH
United Kingdom
Filing Summary:
Group of Companies:
| HANWAY FILMS LIMITED | 03663618 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 3 | WARNER BROS. ENTERTAINMENT UK LIMITED | 00259661 | Leading |
| 4 | ODEON CINEMAS LIMITED | 01854132 | Leading |
| 5 | VISION VIDEO LIMITED | 01215334 | Leading |
| 142 | STARLIGHT FILMS LIMITED | 03094436 | Trailing |
| 143 | WIDEWORLD TRADING LIMITED | 02795685 | Trailing |
| 144 | CUMULUS DISTRIBUTION LIMITED | 02898779 | Trailing |
| 145 | C. B. INTERNATIONAL COMPANY LIMITED | 03116444 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | FREMANTLEMEDIA LIMITED | 00276928 | Leading |
| 2 | TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED | 01633880 | Leading |
| 6 | COLUMBIA PICTURES CORPORATION LIMITED | 00242372 | Leading |
| 9 | SONY PICTURES HOME ENTERTAINMENT LIMITED | 01585760 | Leading |
| 12 | HALCYON FILMS LLP | OC304261 | Leading |
| 15 | FILMFLEX MOVIES LIMITED | 05280342 | Leading |
| 29 | LIONS GATE HOME ENTERTAINMENT UK LIMITED | 04463427 | Leading |
| 39 | ELEVATION SALES LIMITED | 04962392 | Leading |
| 59 | FILMESSENCE LIMITED | 01079711 | Leading |
| 146 | CINEFLIX RIGHTS LIMITED | 04437993 | Trailing |
| 149 | KLONDIKE FILM DISTRIBUTORS LIMITED | 02899931 | Trailing |
| 152 | ONLINE TELEVISION LIMITED | 03138461 | Trailing |
| 154 | INSIDE TRACK PRODUCTIONS LLP | OC303045 | Trailing |
| 158 | VODE LTD | 05989410 | Trailing |
| 186 | BEYOND INTERNATIONAL SERVICES LIMITED | 03557613 | Trailing |
| 235 | THE OLD PROFESSIONALS LIMITED | 04614769 | Trailing |
| 279 | LUCY GLYN LIMITED | 05743419 | Trailing |
| 334 | QUOD LIMITED | 06614592 | Trailing |
Last Updated:
Company number: 04785658
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SAIL ADDRESS CREATED
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30 Jun 2010
AD03
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30 Jun 2010
CH01
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Director's Change of Particulars / MR PETER NICHOLAS WATSON / 03/06/2010
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30 Jun 2010
CH01
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Director's Change of Particulars / MR STEPHAN MALLMANN / 03/06/2010
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30 Jun 2010
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Director's Change of Particulars / JONATHAN PAUL LYNCH-STAUNTON / 03/06/2010
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30 Jun 2010
CH01
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Director's Change of Particulars / MS REBECCA LOUISE HAWKES / 03/06/2010
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30 Jun 2010
CH03
Secretary's Change of Particulars / MR STUART MICHAEL COOK / 03/06/2010
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29 Jun 2009
363a
Annual Return (Director's details) made up to 03/06/09
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04 Jun 2008
363a
Annual Return (Director's details) made up to 03/06/08
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17 Jul 2007
363a
Annual Return (Director's details) made up to 03/06/07
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29 Jun 2006
363s
Annual Return (Director's details) made up to 03/06/06
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22 Sep 2005
288a
New Director Appointed
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25 Jun 2005
363s
Annual Return (Director's details) made up to 03/06/05
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31 Jan 2005
288b
Director Resigned
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05 Oct 2004
288a
New Director Appointed
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18 Jun 2004
363s
Annual Return (Director's details) made up to 03/06/04
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20 Jan 2004
288b
Director Resigned
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23 Jul 2003
88(2)R
AD 03/06/03
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08 Jun 2003
ELRES
S366A DISP HOLDING AGM 03/06/03
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03 Jun 2003
288b
Secretary Resigned
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03 Jun 2003
NEWINC
Company Incorporation documents
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Company number: 04785658
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms R.L. Hawkes
Rebecca Hawkes
Director
SCHEDULE II LIMITED
03 Jun 2003
BritishMr J.P. Lynch-Staunton
Jonathan Lynch-Staunton
Director
SCHEDULE II LIMITED
28 Sep 2004
BritishMr S. Mallmann
Stephan Mallmann
Director
SCHEDULE II LIMITED
01 Sep 2005
GermanMr M.A. Thomas
Mark Thomas
Company Secretary
SCHEDULE II LIMITED
24 Aug 2011
Mr P.N. Watson
Peter Watson
Director
SCHEDULE II LIMITED
03 Jun 2003
Irish
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