This company is commonly known as Cardinal Releasing Limited. The company was founded 14 years ago and was given the registration number 07130412. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks. This company's SIC code is 59131 - Motion picture distribution activities.
Name | : | CARDINAL RELEASING LIMITED |
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Company Number | : | 07130412 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2010 |
End of financial year | : | 31 January 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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River Rock, Old Minster Lovell, Minster Lovell, Witney, England, OX29 0RN | Director | 19 January 2010 | Active |
Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF | Secretary | 01 June 2014 | Active |
Mr Jonathan George Brewer | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | River Rock, Old Minster Lovell, Witney, England, OX29 0RN |
Nature of control | : |
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Mrs Laura Brewer | ||
Notified on | : | 01 January 2023 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | American |
Country of residence | : | England |
Address | : | River Rock, Old Minster Lovell, Witney, England, OX29 0RN |
Nature of control | : |
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Cardinal Emperor Holdings Ltd | ||
Notified on | : | 28 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF |
Nature of control | : |
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Mr Jon Brewer | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | British |
Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-13 | Officers | Change person director company with change date. | Download |
2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-05 | Officers | Change person director company with change date. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
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