CAT-MAC LIMITED
HARROW MAC-CAT PRODUCTIONS LIMITED

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Company number 09313514
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Previous accounting period shortened from 30 April 2017 to 31 January 2017; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of CAT-MAC LIMITED are www.catmac.co.uk, and www.cat-mac.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Cat Mac Limited is a Private Limited Company. The company registration number is 09313514. Cat Mac Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Cat Mac Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . RUSSO, Rosa is a Secretary of the company. LURIE-ALT, Catherine is a Director of the company. Secretary BSP SECRETARIAL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RUSSO, Rosa
Appointed Date: 17 June 2015
Director
LURIE-ALT, Catherine
Appointed Date: 17 November 2014
71 years old

Resigned Directors

Secretary
BSP SECRETARIAL LIMITED
Resigned: 17 June 2015
Appointed Date: 17 November 2014

Persons With Significant Control

Mrs Catherine Lurie-Alt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAT-MAC LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 January 2017
14 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 January 2017
13 Dec 2016
Confirmation statement made on 17 November 2016 with updates
13 Dec 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,283
04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 7 more events
27 Jun 2015
Registration of charge 093135140001, created on 18 June 2015
17 Jun 2015
Appointment of Rosa Russo as a secretary on 17 June 2015
17 Jun 2015
Termination of appointment of Bsp Secretarial Limited as a secretary on 17 June 2015
26 Nov 2014
Company name changed mac-cat productions LIMITED\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-25
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CAT-MAC LIMITED Charges

18 June 2015
Charge code 0931 3514 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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