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EURO CGI LIMITED

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

This company is commonly known as Euro Cgi Limited. The company was founded 15 years ago and was given the registration number 06770413. The firm's registered office is in LONDON. You can find them at 16 Scholars Road, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:EURO CGI LIMITED
Company Number:06770413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:16 Scholars Road, London, England, SW12 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Scholars Road, London, England, SW12 0PG

Director08 May 2016Active
Baytree House, South Wiers, Brockenhurst, SO42 7UQ

Secretary10 December 2008Active
10, D'Arblay Street, London, United Kingdom, W1F 8DS

Secretary01 March 2012Active
56, Criffel Avenue, London, SW2 4BN

Director10 December 2008Active
Bay Tree House, South Weirs, Brockenhurst, SO42 7UQ

Director27 July 2009Active

People with Significant Control

Mr Stephen Elson
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:16, Scholars Road, London, England, SW12 0PG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-01-26Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-06-16Address

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

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2016-06-16Officers

Termination secretary company with name termination date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Appoint person director company with name date.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-21Accounts

Accounts with accounts type dormant.

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2013-02-03Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type dormant.

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2012-03-21Annual return

Annual return company with made up date full list shareholders.

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