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CONTENTFILM MUSIC LIMITED

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

This company is commonly known as Contentfilm Music Limited. The company was founded 28 years ago and was given the registration number 02908981. The firm's registered office is in LONDON. You can find them at 151 Shaftesbury Avenue, Shaftesbury Avenue, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CONTENTFILM MUSIC LIMITED
Company Number:02908981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1994
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:151 Shaftesbury Avenue, Shaftesbury Avenue, London, England, WC2H 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151 Shaftesbury Avenue, Shaftesbury Avenue, London, England, WC2H 8AL

Director26 June 2018Active
38 Forest Street, Weaverham, Northwich, CW8 3HN

Secretary06 April 1994Active
Maple Lodge, 12a Old Compton Lane, Farnham, GU9 8BS

Secretary26 November 2001Active
151 Shaftesbury Avenue, Shaftesbury Avenue, London, England, WC2H 8AL

Secretary03 November 2004Active
14 Zenobia Mansions, Queens Club Gardens, London, W14 9TD

Secretary09 August 1999Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary16 March 1994Active
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG

Director26 June 2018Active
38 Hale Lane, Mill Hill, London, NW7 3PR

Director22 October 2003Active
1 Park Row, Leeds, LS1 5AB

Nominee Director16 March 1994Active
The Old Smithy, Shenington, Banbury, OX15 6NH

Director06 April 1994Active
19-21 Heddon Street, London, W1B 4BG

Director03 November 2004Active
3 Adelaide Mansions, Hove, BN3 2GT

Director06 April 1994Active
38 Somerville Road, Sutton Coldfield, B73 6HH

Director07 June 1994Active
10 Farquhar Road, Edgbaston, Birmingham, B15 3RB

Director06 June 1994Active
Maple Lodge, 12a Old Compton Lane, Farnham, GU9 8BS

Director26 November 2001Active
151 Shaftesbury Avenue, Shaftesbury Avenue, London, England, WC2H 8AL

Director03 November 2004Active
14 Zenobia Mansions, Queens Club Gardens, London, W14 9TD

Director09 August 1999Active
1 Park Row, Leeds, LS1 5AB

Corporate Director16 March 1994Active

People with Significant Control

Content Media Corporation Worldwide Limited
Notified on:25 November 2016
Status:Active
Country of residence:England
Address:19 Heddon Street, Heddon Street, London, England, W1B 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-11Officers

Termination director company with name termination date.

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2019-12-11Officers

Termination secretary company with name termination date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type small.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Address

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

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2018-11-22Accounts

Change account reference date company previous shortened.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-23Accounts

Change account reference date company current shortened.

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2018-01-02Accounts

Accounts with accounts type full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-03Incorporation

Memorandum articles.

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2017-08-03Resolution

Resolution.

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2017-08-03Change of constitution

Statement of companys objects.

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2017-08-01Mortgage

Mortgage satisfy charge full.

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2017-08-01Mortgage

Mortgage satisfy charge full.

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