AF

ARQIVA FINANCING NO 2 LIMITED

Active

Company number 06137899

Winchester · Incorporated 5 March 2007

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 27 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

PRIMROSEHURST LIMITED · 5 March 2007 – 23 March 2007

MACQUARIE UK BROADCAST ENTERPRISES LIMITED · 23 March 2007 – 12 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arqiva Broadcast Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Change Person Director Company
Officers
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Legacy
Other
4 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Change Person Director Company With Change Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Other
18 March 2022 View
Legacy
Accounts
18 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Legacy
Accounts
14 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Legacy
Other
7 November 2020 View
Legacy
Other
7 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Legacy
Other
8 November 2019 View
Legacy
Other
8 November 2019 View
Legacy
Accounts
8 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Legacy
Other
20 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2018 View
Legacy
Other
7 November 2018 View
Legacy
Accounts
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2017 View
Legacy
Other
8 December 2017 View
Legacy
Other
28 November 2017 View
Legacy
Accounts
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Legacy
Other
14 November 2016 View
Legacy
Other
14 November 2016 View
Legacy
Accounts
14 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Legacy
Other
27 November 2015 View
Legacy
Accounts
27 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2015 View
Legacy
Other
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Legacy
Other
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Legacy
Other
23 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Change Person Director Company With Change Date
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Change Person Director Company With Change Date
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
18 June 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Director Company With Name
Officers
27 April 2013 View
Legacy
Mortgage
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Resolution
Resolution
12 March 2013 View
Legacy
Mortgage
5 March 2013 View
Capital Allotment Shares
Capital
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Statement Of Companys Objects
Change Of Constitution
19 February 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Resolution
Resolution
18 February 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Change Of Name Notice
Change Of Name
12 August 2011 View
Certificate Change Of Name Company
Change Of Name
12 August 2011 View
Change Person Director Company With Change Date
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Change Person Director Company With Change Date
Officers
11 November 2010 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
29 July 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
28 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2007 View
Legacy
Accounts
24 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Memorandum Articles
Incorporation
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Address
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Mortgage
17 April 2007 View
Certificate Change Of Name Company
Change Of Name
23 March 2007 View
Incorporation Company
Incorporation
5 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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