UKBizDB.co.uk

CLING FILM PRODUCTIONS (UK) LIMITED

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

This company is commonly known as Cling Film Productions (uk) Limited. The company was founded 24 years ago and was given the registration number 03905091. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CLING FILM PRODUCTIONS (UK) LIMITED
Company Number:03905091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director12 January 2000Active
Flat 6 14 Highbury New Park, London, N5 2DB

Secretary12 January 2000Active
177, Temple Chambers, Temple Avenue, London, United Kingdom, EC4Y 0BD

Corporate Secretary24 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 January 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 January 2000Active

People with Significant Control

Mr Grant Cummings
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Persons with significant control

Change to a person with significant control.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Accounts

Change account reference date company previous shortened.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Address

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

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Address

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

Download
2020-05-27Accounts

Change account reference date company previous shortened.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Restoration

Administrative restoration company.

Download
2019-10-15Gazette

Gazette dissolved compulsory.

Download
2019-07-30Gazette

Gazette notice compulsory.

Download
2019-04-17Address

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

Download
2019-04-15Address

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

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Gazette

Gazette filings brought up to date.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.