CERCIS LIMITED
BRISTOL BILLHOOK LIMITED BRIGHT COMPOSITION LIMITED

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Company number 05750811
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200 . The most likely internet sites of CERCIS LIMITED are www.cercis.co.uk, and www.cercis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cercis Limited is a Private Limited Company. The company registration number is 05750811. Cercis Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Cercis Limited is Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . LATHAM, Neil is a Secretary of the company. LATHAM, Neil is a Director of the company. LEWIS, David Jonathan is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LATHAM, Neil
Appointed Date: 22 March 2006
Director
LATHAM, Neil
Appointed Date: 22 March 2006
52 years old
Director
LEWIS, David Jonathan
Appointed Date: 22 March 2006
59 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 22 March 2006
Appointed Date: 21 March 2006
Director
GOOD, Jayne Elizabeth
Resigned: 22 March 2006
Appointed Date: 21 March 2006
59 years old

Persons With Significant Control

Mr Neil Latham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Lewis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERCIS LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200
...
... and 26 more events
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
08 Nov 2006
Company name changed billhook LIMITED\certificate issued on 08/11/06
30 Oct 2006
Company name changed bright composition LIMITED\certificate issued on 30/10/06
21 Mar 2006
Incorporation

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