SCHEDULE 2 LIMITED

active Company number 04785658

Private Limited by Shares · Incorporated on 3rd Jun 2003

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SIC code: 74909
Registered office: London, WC2B 4BA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SCHEDULE 2 LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

31 Companies at address View all 118 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WC2B 4BA £59,000,000 as of 18th Apr 2019 View postcode page

Average price (all time) £59,000,000

Average price (since 2016) £59,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Charles Cohen	Director	24th Aug 2022		American	View profile
Peter Watson	Director	3rd Jun 2003		Irish	View profile
Cohen Uk Film Sales Company Limited	Corporate PSC	24th Aug 2022	—	—	View profile
Jeremy Jack Thomas (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
HANWAY 2WIN LIMITED	14858702	10th May 2023	active
HANWAY EVEREST LTD	13711154	29th Oct 2021	active
HANWAY BLUEBACK LTD	13709370	28th Oct 2021	active
HANWAY SEANCE LIMITED	12242798	3rd Oct 2019	active
HANWAY STORM LIMITED	09966873	25th Jan 2016	active

Showing the latest 5 of 30 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Jun 2003
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

3rd Jun 2003 Company incorporated
3rd Jun 2003 Peter Watson appointed as Director
3rd Jun 2003 Thierry Wase-Bailey appointed as Director
3rd Jun 2003 Stuart Cook appointed as Secretary
3rd Jun 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Jun 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Jun 2003 Rebecca Hawkes appointed as Director
24th Nov 2003 Thierry Wase-Bailey resigned as Director
28th Sep 2004 Jonathan Lynch-Staunton appointed as Director
1st Sep 2005 Stephan Mallmann appointed as Director
24th Aug 2011 Mark Thomas appointed as Secretary
24th Aug 2011 Stuart Cook resigned as Secretary
5th Dec 2011 David Stead appointed as Director
18th Jul 2012 Stephan Mallmann resigned as Director
6th Apr 2016 Jeremy Jack Thomas appointed as PSC
31st Dec 2016 Jonathan Lynch-Staunton resigned as Director
31st Mar 2017 David Stead resigned as Director
1st Dec 2018 Jan Spielhoff appointed as Director
1st Dec 2018 Jeremy Thomas appointed as Director
8th Feb 2019 Roy Carroll appointed as Director
8th Feb 2019 Rebecca Hawkes resigned as Director
31st Oct 2019 Mark Thomas resigned as Secretary
1st Nov 2019 Rachel Barbut appointed as Secretary
30th Sep 2020 Jan Spielhoff resigned as Director
24th Aug 2022 Roy Carroll resigned as Director
24th Aug 2022 Rachel Barbut resigned as Secretary
24th Aug 2022 Charles Cohen appointed as Director
24th Aug 2022 Jeremy Thomas resigned as Director
24th Aug 2022 Cohen Uk Film Sales Company Limited appointed as Corporate PSC
24th Aug 2022 Jeremy Jack Thomas ceased to be a PSC
3rd Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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