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CAGNEY INVESTMENTS LIMITED

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

This company is commonly known as Cagney Investments Limited. The company was founded 19 years ago and was given the registration number 05184553. The firm's registered office is in LONDON. You can find them at 1st Floor Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CAGNEY INVESTMENTS LIMITED
Company Number:05184553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1st Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH

Secretary27 July 2004Active
8 Bryman Court, 31-32 Montagu Square, London, W1H 2LH

Director27 July 2004Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Secretary20 July 2004Active
7 Nottingham Terrace York Gate, Regents Park, London, NW1 4QB

Director27 July 2004Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Corporate Nominee Director20 July 2004Active

People with Significant Control

Mr Trevor Henry Green
Notified on:22 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:1st Floor Eagle House, London, SW1Y 6HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Nigel Graham Green
Notified on:22 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:63, 2nd Floor, London, England, W1K 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-03Address

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

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-10-01Officers

Termination director company with name termination date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with made up date.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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