CEDAR DRAGON FILMS LIMITED

CEDAR DRAGON FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCEDAR DRAGON FILMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06627909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CEDAR DRAGON FILMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEDAR DRAGON FILMS LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CEDAR DRAGON FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPOSURE PICTURES LIMITEDJun 24, 2008Jun 24, 2008

    What are the latest accounts for CEDAR DRAGON FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CEDAR DRAGON FILMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueYes

    What are the latest filings for CEDAR DRAGON FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Change of details for Rachel De Thame as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with updates

    4 pagesCS01

    Change of details for Rachel De Thame as a person with significant control on Nov 03, 2017

    2 pagesPSC04

    Director's details changed for Mrs Rachel De Thame on Nov 03, 2017

    2 pagesCH01

    Director's details changed for Mr Gerard Henry Charles De Thame on Nov 03, 2017

    2 pagesCH01

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Notification of Rachel De Thame as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Who are the officers of CEDAR DRAGON FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE THAME, Gerard Henry Charles
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    United KingdomBritishFilm Director83224880001
    DE THAME, Rachel
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    Director
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    United KingdomBritishPresenter131370500001
    CARLTON REGISTRARS LIMITED
    Wardour Street
    W1F 0UT London
    141
    Uk
    Secretary
    Wardour Street
    W1F 0UT London
    141
    Uk
    131226740001

    Who are the persons with significant control of CEDAR DRAGON FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rachel De Thame
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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