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CIAO MAMMA LIMITED

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

This company is commonly known as Ciao Mamma Limited. The company was founded 21 years ago and was given the registration number 04720629. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CIAO MAMMA LIMITED
Company Number:04720629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Secretary06 May 2020Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director19 October 2015Active
Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU

Director02 April 2003Active
46 Brownlow Street, The Grove, York, YO31 8LW

Secretary02 April 2003Active
First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA

Secretary29 April 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director02 April 2003Active

People with Significant Control

Ms Lucia Zucchetti
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Italian
Country of residence:United Kingdom
Address:Fifth Floor, Watson House, London, United Kingdom, W1U 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Gary Festinger
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:American
Country of residence:United Kingdom
Address:Fifth Floor, Watson House, London, United Kingdom, W1U 7BU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person director company with change date.

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2021-09-30Officers

Change person secretary company with change date.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Address

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

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2021-07-28Gazette

Gazette filings brought up to date.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Officers

Appoint person secretary company with name date.

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2020-05-07Officers

Termination secretary company with name termination date.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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