CAFETERIA (UK) PICTURES LIMITED
Overview
| Company Name | CAFETERIA (UK) PICTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16363088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAFETERIA (UK) PICTURES LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CAFETERIA (UK) PICTURES LIMITED located?
| Registered Office Address | C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAFETERIA (UK) PICTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 03, 2027 |
What is the status of the latest confirmation statement for CAFETERIA (UK) PICTURES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for CAFETERIA (UK) PICTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London W6 9PE on Aug 21, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAFETERIA (UK) PICTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited | United Kingdom | Irish | Financial Controller | 281244830002 | ||||
| GAVAZZI, Chakira Teneya Hunter | Director | South Buena Vista Street Burbank 500 Ca 91521 United States | United States | American | Business Executive | 273252970001 | ||||
| RUSH, Nicholas William | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited | United Kingdom | British | Business Executive | 281244820001 | ||||
| STEINKE, Paul Donovan | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited | United States | American | Business Executive | 150638600001 | ||||
| TEEUW, Adam Lloyd | Director | 3 Queen Caroline Street Hammersmith W6 9PE London C/O Banner Productions Limited | United Kingdom | British | Director | 324967950001 |
Who are the persons with significant control of CAFETERIA (UK) PICTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banner Productions Limited | Apr 03, 2025 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | No | ||||||||||
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Natures of Control
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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