CPC ENTERTAINMENT LIMITED: Filings

  • Overview

    Company NameCPC ENTERTAINMENT LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 02811158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CPC ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Transfer of assets and liabilites
    1 pagesMISC

    Miscellaneous

    Confirmation of completion of merger from the overseas registry
    1 pagesMISC

    Miscellaneous

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

    Miscellaneous

    CB01 notice of a cross border merger
    61 pagesMISC

    Full accounts made up to Mar 31, 2010

    12 pagesAA

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

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 28,550,335
    SH01

    Full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    6 pages363a

    Memorandum and Articles of Association

    41 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009
    RES13

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    legacy

    1 pagesCAP-MDSC

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled 24/03/2009
    RES13

    Full accounts made up to Mar 31, 2008

    16 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    6 pages363a

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages244

    legacy

    5 pages363a

    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.
    • license: CC0