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CARDINAL RELEASING LIMITED

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

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.

Company Information

Name:CARDINAL RELEASING LIMITED
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:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Bucks, MK18 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
River Rock, Old Minster Lovell, Minster Lovell, Witney, England, OX29 0RN

Director19 January 2010Active
Whiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, MK18 1TF

Secretary01 June 2014Active

People with Significant Control

Mr Jonathan George Brewer
Notified on:01 January 2023
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Brewer
Notified on:01 January 2023
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:
  • Ownership of shares 25 to 50 percent
Cardinal Emperor Holdings Ltd
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jon Brewer
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2023-12-18Address

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

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Termination secretary company with name termination date.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Cessation of a person with significant control.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-10-29Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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