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Cma Series Holdings Uk Ltd, W1F 0UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CMA SERIES HOLDINGS UK LTD

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

This company is commonly known as Cma Series Holdings Uk Ltd. The company was founded 3 years ago and was given the registration number 12899026. The firm's registered office is in LONDON. You can find them at C/o Shs Fifth Floor, The Terrace, 76 Wardour Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CMA SERIES HOLDINGS UK LTD
Company Number:12899026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Shs Fifth Floor, The Terrace, 76 Wardour Street, London, United Kingdom, W1F 0UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, United Kingdom, WC2H 7DQ

Corporate Secretary03 October 2023Active
C/O Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London, EC4N 6EU

Director23 September 2020Active

People with Significant Control

Bron Studios Uk Ltd
Notified on:23 September 2020
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
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 (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
2024-05-25Insolvency

Liquidation in administration progress report.

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2024-03-07Insolvency

Liquidation in administration result creditors meeting.

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2023-12-14Insolvency

Liquidation in administration proposals.

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2023-10-31Address

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

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2023-10-31Insolvency

Liquidation in administration appointment of administrator.

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2023-10-03Miscellaneous

Legacy.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-07Insolvency

Liquidation court order to rescind winding up.

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2023-07-25Insolvency

Liquidation court order to rescind winding up.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-05-20Insolvency

Liquidation compulsory winding up order.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-17Mortgage

Mortgage satisfy charge full.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-18Address

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

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