CBLUE FILM PRODUCTIONS LIMITED
HARROW KENBOND LIMITED

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Company number 04089278
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CBLUE FILM PRODUCTIONS LIMITED are www.cbluefilmproductions.co.uk, and www.cblue-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cblue Film Productions Limited is a Private Limited Company. The company registration number is 04089278. Cblue Film Productions Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Cblue Film Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £16.31k. It is £0.63k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. MARLOW, David John Christopher is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LYTTON COBBOLD, Henry Fromanteel has been resigned. Director SAUNDERS, David has been resigned. Director SAUNDERS, Jeremy Martin has been resigned. The company operates in "Motion picture production activities".


cblue film productions Key Finiance

LIABILITIES £16.31k
+4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 18 October 2000
Director
MARLOW, David John Christopher
Appointed Date: 20 November 2000
71 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000
Director
LYTTON COBBOLD, Henry Fromanteel
Resigned: 20 November 2000
Appointed Date: 18 October 2000
63 years old
Director
SAUNDERS, David
Resigned: 20 November 2000
Appointed Date: 18 October 2000
82 years old
Director
SAUNDERS, Jeremy Martin
Resigned: 20 November 2000
Appointed Date: 18 October 2000
92 years old

Persons With Significant Control

Mr David John Christopher Marlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CBLUE FILM PRODUCTIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 12 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
18 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 41 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 47/49 green lane northwood middlesex HA6 3AE
19 Oct 2000
Secretary resigned
19 Oct 2000
Director resigned
12 Oct 2000
Incorporation

CBLUE FILM PRODUCTIONS LIMITED Charges

20 February 2003
Charge over cash and account
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All monies credited to the account number 25519344 sort…
20 February 2003
Charge on deposits
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,668,729.84. see the mortgage charge…

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