CPC ENTERTAINMENT LIMITED

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CPC ENTERTAINMENT LIMITED

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Key Data

Status

Converted / Closed

Company No.

02811158

Incorporation date

14/04/1993

Size

Full

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 14/04/1993)
dot icon21/03/2011
Miscellaneous
dot icon21/03/2011
Miscellaneous
dot icon21/03/2011
Miscellaneous
dot icon22/12/2010
Miscellaneous
dot icon18/10/2010
Full accounts made up to 2010-03-31
dot icon17/05/2010
Annual return made up to 2010-04-15 with full list of shareholders
dot icon13/12/2009
Full accounts made up to 2009-03-31
dot icon08/05/2009
Return made up to 15/04/09; full list of members
dot icon26/04/2009
Memorandum and Articles of Association
dot icon06/04/2009
Resolutions
dot icon23/03/2009
Statement by directors
dot icon23/03/2009
Solvency statement dated 11/03/09
dot icon23/03/2009
Min detail amend capital eff 24/03/09
dot icon23/03/2009
Resolutions
dot icon29/01/2009
Full accounts made up to 2008-03-31
dot icon17/06/2008
Return made up to 15/04/08; no change of members
dot icon20/02/2008
Full accounts made up to 2007-03-31
dot icon06/08/2007
Director's particulars changed
dot icon22/05/2007
Return made up to 15/04/07; full list of members
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon08/05/2006
Return made up to 15/04/06; full list of members
dot icon04/04/2006
Full accounts made up to 2005-03-31
dot icon05/03/2006
Director resigned
dot icon17/01/2006
Delivery ext'd 3 mth 31/03/05
dot icon17/05/2005
Return made up to 15/04/05; full list of members
dot icon31/01/2005
Full accounts made up to 2004-03-31
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon04/08/2004
Resolutions
dot icon11/05/2004
Location of register of members (non legible)
dot icon28/04/2004
Return made up to 15/04/04; full list of members
dot icon11/02/2004
New secretary appointed
dot icon11/02/2004
Secretary resigned
dot icon11/02/2004
Registered office changed on 12/02/04 from: 190 strand london WC2R 1JN
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon08/07/2003
Return made up to 15/04/03; full list of members
dot icon30/04/2003
Auditor's resignation
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon21/04/2002
Return made up to 15/04/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon29/10/2001
New director appointed
dot icon29/10/2001
Director resigned
dot icon15/06/2001
Return made up to 15/04/01; full list of members
dot icon03/05/2001
Full accounts made up to 2000-03-31
dot icon20/02/2001
New director appointed
dot icon20/02/2001
Director resigned
dot icon18/02/2001
Director's particulars changed
dot icon01/02/2001
Delivery ext'd 3 mth 31/03/00
dot icon26/11/2000
Nc inc already adjusted 22/12/99
dot icon26/11/2000
Resolutions
dot icon26/11/2000
Resolutions
dot icon12/11/2000
Return made up to 15/04/00; full list of members
dot icon24/08/2000
New secretary appointed
dot icon24/08/2000
Secretary resigned
dot icon24/08/2000
Director resigned
dot icon24/08/2000
Registered office changed on 25/08/00 from: sony pictures europe house 25 golden square london W1R 6LU
dot icon24/08/2000
New director appointed
dot icon24/08/2000
New director appointed
dot icon19/06/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon07/03/2000
New director appointed
dot icon07/03/2000
New director appointed
dot icon29/11/1999
Full accounts made up to 1999-03-31
dot icon18/04/1999
Return made up to 15/04/99; no change of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon20/10/1998
Auditor's resignation
dot icon18/05/1998
Return made up to 15/04/98; no change of members
dot icon05/11/1997
Full accounts made up to 1997-03-31
dot icon12/05/1997
Return made up to 15/04/97; full list of members
dot icon25/09/1996
Full accounts made up to 1996-03-31
dot icon03/07/1996
Registered office changed on 04/07/96 from: 19-23 wells street london W1P 3SP
dot icon19/05/1996
Return made up to 15/04/96; no change of members
dot icon31/01/1996
Full accounts made up to 1995-03-31
dot icon11/05/1995
Return made up to 15/04/95; no change of members
dot icon02/02/1995
Accounting reference date extended from 28/02 to 31/03
dot icon02/01/1995
Full accounts made up to 1994-02-28
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Director resigned;new director appointed
dot icon24/04/1994
Return made up to 15/04/94; full list of members
dot icon21/02/1994
Secretary resigned;new secretary appointed
dot icon28/06/1993
Resolutions
dot icon28/06/1993
Accounting reference date notified as 28/02
dot icon28/06/1993
Registered office changed on 29/06/93 from: apollo house 56 new bond street london W1Y 9DG
dot icon12/05/1993
Secretary resigned;new secretary appointed
dot icon12/05/1993
Director resigned;new director appointed
dot icon14/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Corporate Secretary
28/01/2004 - Present
519
HALLMARK SECRETARIES LIMITED
Nominee Secretary
14/04/1993 - 14/04/1993
9278
LAWGRAM SECRETARIES LIMITED
Corporate Secretary
27/06/2000 - 28/01/2004
102
Hallmark Registrars Limited
Nominee Director
14/04/1993 - 14/04/1993
8288
Mccabe, Robert Stuart
Director
08/02/2000 - 27/04/2000
47

Persons with Significant Control

0

No PSC data available.

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Description

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About CPC ENTERTAINMENT LIMITED

CPC ENTERTAINMENT LIMITED is an(a) Converted / Closed company incorporated on 14/04/1993 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CPC ENTERTAINMENT LIMITED?

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CPC ENTERTAINMENT LIMITED is currently Converted / Closed. It was registered on 14/04/1993 and dissolved on 21/03/2011.

Where is CPC ENTERTAINMENT LIMITED located?

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CPC ENTERTAINMENT LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does CPC ENTERTAINMENT LIMITED do?

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CPC ENTERTAINMENT LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for CPC ENTERTAINMENT LIMITED?

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The latest filing was on 21/03/2011: Miscellaneous.