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CONTENTFILM PRODUCTIONS LIMITED

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

This company is commonly known as Contentfilm Productions Limited. The company was founded 31 years ago and was given the registration number 02760217. 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 59133 - Television programme distribution activities.

Company Information

Name:CONTENTFILM PRODUCTIONS LIMITED
Company Number:02760217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1992
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution 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
19-21 Heddon Street, Heddon Street, London, England, W1B 4BG

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

Secretary30 March 1993Active
1 Park Row, Leeds, LS1 5AB

Nominee Secretary29 October 1992Active
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
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 Director29 October 1992Active
The Old Smithy, Shenington, Banbury, OX15 6NH

Director30 March 1993Active
19-21 Heddon Street, London, W1B 4BG

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

Director01 July 1993Active
10 Farquhar Road, Edgbaston, Birmingham, B15 3RB

Director30 March 1993Active
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

People with Significant Control

Kew Media Group Uk Holdings Ltd
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:151, Shaftesbury Avenue, London, England, WC2H 8AL
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 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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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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2018-11-22Accounts

Change account reference date company previous shortened.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-11-22Address

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

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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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2018-09-23Accounts

Change account reference date company current shortened.

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2018-09-23Officers

Termination director company with name termination date.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-11-20Confirmation 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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