CENTROID (UK) LIMITED
BOLTON TT CENTROID LIMITED

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Company number 06114127
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, BL1 4QR
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 9,815 . The most likely internet sites of CENTROID (UK) LIMITED are www.centroiduk.co.uk, and www.centroid-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and nine months. Centroid Uk Limited is a Private Limited Company. The company registration number is 06114127. Centroid Uk Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Centroid Uk Limited is Regency House 45 51 Chorley New Road Bolton Bl1 4qr. The company`s financial liabilities are £594.32k. It is £103.85k against last year. The cash in hand is £393.39k. It is £67.83k against last year. And the total assets are £818.49k, which is £112.1k against last year. BURTON, Jonathan Philip is a Director of the company. STILGOE, Philip Richard is a Director of the company. Secretary WYRE, Michael Steven has been resigned. Director STILGOE, Michael Ashley has been resigned. Director STONE, Thomas Sidney has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


centroid (uk) Key Finiance

LIABILITIES £594.32k
+21%
CASH £393.39k
+20%
TOTAL ASSETS £818.49k
+15%
All Financial Figures

Current Directors

Director
BURTON, Jonathan Philip
Appointed Date: 19 February 2007
56 years old
Director
STILGOE, Philip Richard
Appointed Date: 09 March 2010
55 years old

Resigned Directors

Secretary
WYRE, Michael Steven
Resigned: 09 March 2010
Appointed Date: 19 February 2007
Director
STILGOE, Michael Ashley
Resigned: 09 March 2010
Appointed Date: 01 March 2008
75 years old
Director
STONE, Thomas Sidney
Resigned: 09 May 2008
Appointed Date: 19 February 2007
69 years old

Persons With Significant Control

Mr Jonathan Philip Burton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CENTROID (UK) LIMITED Events

26 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9,815
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 9,815
...
... and 27 more events
09 May 2007
Ad 03/04/07--------- £ si 9999@1=9999 £ ic 1/10000
09 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
19 Feb 2007
Incorporation

CENTROID (UK) LIMITED Charges

2 October 2008
Debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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