CEDROS PRODUCTIONS LIMITED
Overview
| Company Name | CEDROS PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07451439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEDROS PRODUCTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CEDROS PRODUCTIONS LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEDROS PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEDROS PRODUCTIONS PLC | Nov 25, 2010 | Nov 25, 2010 |
What are the latest accounts for CEDROS PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2017 |
What are the latest filings for CEDROS PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Apr 02, 2018 to Apr 01, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 03, 2018 to Apr 02, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2017 | 13 pages | AA | ||||||||||
Termination of appointment of Jennifer Wright as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Jennifer Wright as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Emma Louise Greenfield as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Amended full accounts made up to Apr 05, 2016 | 19 pages | AAMD | ||||||||||
Current accounting period shortened from Apr 04, 2017 to Apr 03, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Harry John Charles Eastwood as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 05, 2017 to Apr 04, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 15 Golden Square London W1F 9JG | 1 pages | AD04 | ||||||||||
Full accounts made up to Apr 05, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Apr 05, 2015 | 19 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 17, 2015
| 4 pages | SH19 | ||||||||||
Who are the officers of CEDROS PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 155943400001 | |||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 141322490001 | |||||
| GREENFIELD, Emma Louise | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 210706690001 | |||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 245303550001 | |||||||
| BRADLEY, Jonathan Patrick Frederik | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 156922610001 | |||||
| EASTWOOD, Harry John Charles | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 176645660001 | |||||
| HAYCOCK, Fergus Kingsley | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 174435970001 | |||||
| REEVE, James Edward Taylor | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 198187050001 |
Who are the persons with significant control of CEDROS PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ingenious Media Investments Limited | Aug 05, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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Does CEDROS PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge and deed of assignment | Created On Jun 20, 2012 Delivered On Jun 30, 2012 | Outstanding | Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever | |
Short particulars All right title and interest in relation to the programme "air force one is down" see image for full details. | ||||
Persons Entitled
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Transactions
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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