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Cyrano Uk Productions Limited, W1T 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CYRANO UK PRODUCTIONS LIMITED

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

This company is commonly known as Cyrano Uk Productions Limited. The company was founded 4 years ago and was given the registration number 12763587. The firm's registered office is in LONDON. You can find them at 10th Floor, Met Building, 22 Percy Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CYRANO UK PRODUCTIONS LIMITED
Company Number:12763587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:10th Floor, Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary15 February 2024Active
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Secretary23 July 2020Active
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director15 February 2024Active
71 Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director23 July 2020Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary23 July 2020Active

People with Significant Control

Amazon.Com, Inc.
Notified on:17 March 2022
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States, 98109
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Metro-Goldwyn-Mayer Studios Inc.
Notified on:23 July 2020
Status:Active
Country of residence:United States
Address:245 N. Beverly Drive, Beverly Hills, United States, 90210
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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