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CML SETS LIMITED

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

This company is commonly known as Cml Sets Limited. The company was founded 13 years ago and was given the registration number 07517385. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CML SETS LIMITED
Company Number:07517385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director04 February 2011Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director08 February 2013Active

People with Significant Control

Mr Steven Brian Bovingdon
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Zoe Ann Bovingdon
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:5, Elstree Gate, Borehamwood, WD6 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Officers

Change person director company with change date.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Officers

Change person director company with change date.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-02-15Officers

Change person director company with change date.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2018-02-12Officers

Change person director company with change date.

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