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CENTAURUS FILMS LTD

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

This company is commonly known as Centaurus Films Ltd. The company was founded 9 years ago and was given the registration number 09248219. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CENTAURUS FILMS LTD
Company Number:09248219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House 124, Finchley Road, London, NW3 5JS

Director01 July 2016Active
Regina House, 124 Finchley Road, London, NW3 5JS

Director03 October 2014Active

People with Significant Control

Mr Barry Minoff
Notified on:18 August 2016
Status:Active
Date of birth:May 1948
Nationality:American
Country of residence:Usa
Address:36, Pelican Isle, Fort Lauderdale, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Patterson
Notified on:10 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Pine Hill, Granville Road, Weybridge, England, KT13 0QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lyndon Gary Baldock
Notified on:01 July 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Regina House, 124 Finchley Road, London, NW3 5JS
Nature of control:
  • Voting rights 25 to 50 percent
Ms Marcia Alves Do Vales
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Spanish
Country of residence:England
Address:104, Pinnacle Apartments, Croydon, England, CR0 2GF
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-04-14Capital

Capital allotment shares.

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2020-01-04Gazette

Gazette filings brought up to date.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-03-03Officers

Change person director company with change date.

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2019-03-03Officers

Change person director company with change date.

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2019-01-25Capital

Capital allotment shares.

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2019-01-17Miscellaneous

Legacy.

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2018-10-23Return

Legacy.

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2018-10-16Capital

Capital allotment shares.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-23Capital

Capital allotment shares.

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