CPC ENTERTAINMENT LIMITED

Overview

Company Name	CPC ENTERTAINMENT LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02811158
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1993
Date of Cessation	Mar 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPC ENTERTAINMENT LIMITED?

(9211) /

Where is CPC ENTERTAINMENT LIMITED located?

Registered Office Address	100 New Bridge Street London EC4V 6JA
Undeliverable Registered Office Address	No

What are the latest accounts for CPC ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for CPC ENTERTAINMENT LIMITED?

Annual Return

Last Annual Return	Apr 15, 2010

What are the latest filings for CPC ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Miscellaneous

Transfer of assets and liabilites

1 pages

MISC

Mar 22, 2011

Miscellaneous

Confirmation of completion of merger from the overseas registry

1 pages

MISC

Mar 22, 2011

Miscellaneous

Deed of legal merger - sony software B.V. and cpc entertainment LIMITED

80 pages

MISC

Dec 23, 2010

Miscellaneous

CB01 notice of a cross border merger

61 pages

MISC

Oct 19, 2010

Full accounts made up to Mar 31, 2010

12 pages

May 18, 2010

Annual return made up to Apr 15, 2010 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2010	Statement of capital on May 18, 2010 Capital: GBP 28,550,335	SH01

Dec 14, 2009

Full accounts made up to Mar 31, 2009

12 pages

May 09, 2009

legacy

6 pages

363a

Apr 27, 2009

Memorandum and Articles of Association

41 pages

MEM/ARTS

Apr 07, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009	RES13

Mar 24, 2009

legacy

2 pages

SH20

Mar 24, 2009

legacy

2 pages

CAP-SS

Mar 24, 2009

legacy

1 pages

CAP-MDSC

Mar 24, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 24/03/2009	RES13

Jan 30, 2009

Full accounts made up to Mar 31, 2008

16 pages

Jun 18, 2008

legacy

6 pages

363a

Feb 21, 2008

Full accounts made up to Mar 31, 2007

12 pages

Aug 07, 2007

legacy

1 pages

288c

May 23, 2007

legacy

6 pages

363a

Feb 09, 2007

Full accounts made up to Mar 31, 2006

11 pages

May 09, 2006

legacy

6 pages

363a

Apr 05, 2006

Full accounts made up to Mar 31, 2005

10 pages

Mar 06, 2006

legacy

1 pages

288b

Jan 18, 2006

legacy

1 pages

244

May 18, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of CPC ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 29, 2004		Secretary	100 New Bridge Street EC4V 6JA London				73539350001
FAHY, Sarah Jayne South Lyn 2 Mount Close GU22 0PZ Woking Surrey	Oct 26, 2001		Director	South Lyn 2 Mount Close GU22 0PZ Woking Surrey	United Kingdom	British	1964-6	78650780003
HALBY, Karen Lee 13 Hilltop Road Port Washington New York 11050 United States Of America	Apr 27, 2000		Director	13 Hilltop Road Port Washington New York 11050 United States Of America	United States	American	1958-7	71674970001
KOBER, Steven 16 Shelter Lane 11577 Roslyn Heights New York Usa	Apr 27, 2000		Director	16 Shelter Lane 11577 Roslyn Heights New York Usa	United States	American	1955-6	239654200001
BLAKSTAD, Martin Frank 63 Alfriston Road SW11 6NR London	Apr 15, 1993	Aug 10, 1993	Secretary	63 Alfriston Road SW11 6NR London		British		7369400001
RYAN, Paul Antony 13 Roderick Road NW3 2NN London	Aug 10, 1993	Jun 28, 2000	Secretary	13 Roderick Road NW3 2NN London		British		15393010002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 15, 1993	Apr 15, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Jun 28, 2000	Jan 29, 2004	Secretary	190 Strand WC2R 1JN London				67466840001
BINGHAM, Nicholas Court Lodge Oast Udimore TN31 6BB Rye East Sussex	Apr 15, 1993	Nov 28, 1997	Director	Court Lodge Oast Udimore TN31 6BB Rye East Sussex	United Kingdom	British	1943-8	2010300001
BURKE, Russell John Flat 5 68 Broadwick Street W1V 1FA London	Feb 15, 2001	Oct 26, 2001	Director	Flat 5 68 Broadwick Street W1V 1FA London		Australian	1960-6	71302750001
HENNY, Marinus Nicolaas 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa	Feb 09, 2000	Apr 04, 2000	Director	133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa	Usa	Us	1951-3	86759650001
INCH, Richard Charles 43 Clarence Road TW11 0BN Teddington Middlesex	Jun 13, 2000	Feb 15, 2001	Director	43 Clarence Road TW11 0BN Teddington Middlesex	United Kingdom	British	1962-9	70572310001
MCCABE, Robert Stuart Garden Flat 28 Frugnal Lane NW3 7DT London	Feb 09, 2000	Apr 28, 2000	Director	Garden Flat 28 Frugnal Lane NW3 7DT London		British	1962-11	62409620001
ROBERTSON, Antony Brian 10 Coval Gardens East Sheen SW14 7DG London	Nov 21, 1994	Feb 03, 2006	Director	10 Coval Gardens East Sheen SW14 7DG London	United Kingdom	British	1956-9	4487710002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 15, 1993	Apr 15, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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