This company is commonly known as C B Productions Limited. The company was founded 18 years ago and was given the registration number 05471958. The firm's registered office is in HARROW. You can find them at Suite 3, Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 59111 - Motion picture production activities.
Name | : | C B PRODUCTIONS LIMITED |
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Company Number | : | 05471958 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE | Director | 06 June 2005 | Active |
Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA | Secretary | 06 June 2005 | Active |
Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA | Director | 02 November 2012 | Active |
2 Arlington Avenue, London, N1 7AX | Director | 01 September 2007 | Active |
Mr Campbell David Beaton | ||
Notified on | : | 06 June 2017 |
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Status | : | Active |
Date of birth | : | September 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Charterwells, Suite 8, 2nd Floor, Bushey Heath, United Kingdom, WD23 1EE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Resolution | Resolution. | Download |
2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-08 | Officers | Termination director company with name termination date. | Download |
2018-08-29 | Gazette | Gazette filings brought up to date. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Gazette | Gazette notice compulsory. | Download |
2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Officers | Termination secretary company with name termination date. | Download |
2015-10-01 | Address | Change registered office address company with date old address new address. | Download |
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