CENTHEON LTD.

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

This company is commonly known as Centheon Ltd.. The company was founded 11 years ago and was given the registration number 08670124. The firm's registered office is in NOTTINGHAM. You can find them at 5 Bedford Court, , Nottingham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name	:	CENTHEON LTD.
Company Number	:	08670124
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2013
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities 59112 - Video production activities 59120 - Motion picture, video and television programme post-production activities 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	5 Bedford Court, Nottingham, England, NG7 6FQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Bedford Court, Nottingham, England, NG7 6FQ	Director	01 October 2021	Active
5, Bedford Court, Nottingham, England, NG7 6FQ	Director	15 June 2017	Active
15, Westminster Close, Nottingham, United Kingdom, NG3 3PA	Director	30 August 2013	Active
5, Bedford Court, Nottingham, United Kingdom, NG7 6FQ	Director	23 October 2017	Active
15, Westminster Close, Nottingham, England, NG3 3PA	Director	05 April 2017	Active
15, Westminster Close, Nottingham, United Kingdom, NG3 3PA	Director	30 August 2013	Active
Great Harlaxton Chambers, 9 Harlaxton Walk, Saint Annes, Nottingham, England, NG3 1AW	Director	10 May 2016	Active
5, Bedford Court, Nottingham, England, NG7 6FQ	Director	15 February 2020	Active

People with Significant Control

Mr Asif Hameed
Notified on	:	01 October 2021
Status	:	Active
Date of birth	:	April 1977
Nationality	:	Pakistani
Country of residence	:	England
Address	:	5, Bedford Court, Nottingham, England, NG7 6FQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mrs Shaida Malik
Notified on	:	15 February 2020
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	England
Address	:	5, Bedford Court, Nottingham, England, NG7 6FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Mohammed Ahmed
Notified on	:	15 June 2017
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Country of residence	:	England
Address	:	5, Bedford Court, Nottingham, England, NG7 6FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Fraz Ashfaq
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1984
Nationality	:	British
Country of residence	:	England
Address	:	15, Westminster Close, Nottingham, England, NG3 3PA
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Saman Javed
Notified on	:	10 November 2016
Status	:	Active
Date of birth	:	December 1992
Nationality	:	Pakistani
Country of residence	:	England
Address	:	Great Harlaxton Chambers, 9 Harlaxton Walk, Nottingham, England, NG3 1AW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

CENTHEON LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement