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CB SPV LIMITED

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

This company is commonly known as Cb Spv Limited. The company was founded 10 years ago and was given the registration number 08627948. The firm's registered office is in LONDON. You can find them at 23 Cameo House 23 Cameo House, 11 Bear Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CB SPV LIMITED
Company Number:08627948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:23 Cameo House 23 Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fmtv.London, Suite 2, Adam House, 7-10 Adam Street, London, England, WC2N 6AA

Director29 July 2013Active
23 Cameo House, 23 Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Secretary29 July 2013Active
51, Clarkegrove Road, Sheffield, United Kingdom, S10 2NH

Director29 July 2013Active
Fmtv.London, Suite 2, Adam House, 7-10 Adam Street, London, England, WC2N 6AA

Director25 January 2016Active

People with Significant Control

Mr Piers Martin Tempest
Notified on:30 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:Fmtv.London, Suite 2, Adam House, London, England, WC2N 6AA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-04-19Officers

Termination director company with name termination date.

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2023-01-12Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-12-28Address

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

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-25Officers

Termination secretary company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-04-19Address

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

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-19Accounts

Accounts with accounts type total exemption small.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Appoint person director company with name date.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Change of name

Certificate change of name company.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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