CYRANO UK PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameCYRANO UK PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12763587
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CYRANO UK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025

    2 pagesPSC05

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lesley Freeman as a director on Aug 05, 2024

    1 pagesTM01

    Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024

    1 pagesTM02

    Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024

    2 pagesAP01

    Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024

    2 pagesAP03

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Appointment of Mr David Austin Clapham as a director on Feb 15, 2024

    2 pagesAP01

    Appointment of David Austin Clapham as a secretary on Feb 15, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Cessation of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on Mar 17, 2022

    1 pagesPSC07

    Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022

    2 pagesPSC02

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 22, 2021 with updates

    5 pagesCS01

    Termination of appointment of Neptune Secretaries Limited as a secretary on Apr 14, 2021

    1 pagesTM02

    Registered office address changed from 10th Floor, Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on Apr 14, 2021

    1 pagesAD01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 23, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 23, 2020

    Statement of capital on Jul 23, 2020

    • Capital: GBP 1
    SH01

    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