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C B PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:C B PRODUCTIONS LIMITED
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:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charterwells, Suite 8, 2nd Floor, 43-45 High Road, Bushey Heath, United Kingdom, WD23 1EE

Director06 June 2005Active
Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA

Secretary06 June 2005Active
Suite 3, Amba House, 15 College Road, Harrow, England, HA1 1BA

Director02 November 2012Active
2 Arlington Avenue, London, N1 7AX

Director01 September 2007Active

People with Significant Control

Mr Campbell David Beaton
Notified on:06 June 2017
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Resolution

Resolution.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-11-08Officers

Termination director company with name termination date.

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2018-08-29Gazette

Gazette filings brought up to date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-28Gazette

Gazette notice compulsory.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2016-03-17Officers

Termination secretary company with name termination date.

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2015-10-01Address

Change registered office address company with date old address new address.

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