CARIBBEAN FILM PRODUCTIONS LIMITED
LONDON ACD(UK) LIMITED

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Company number 09659645
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address NYMAN LIBSON PAUL, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 12 November 2016 with updates; Second filing of the annual return made up to 12 November 2015. The most likely internet sites of CARIBBEAN FILM PRODUCTIONS LIMITED are www.caribbeanfilmproductions.co.uk, and www.caribbean-film-productions.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and six months. Caribbean Film Productions Limited is a Private Limited Company. The company registration number is 09659645. Caribbean Film Productions Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Caribbean Film Productions Limited is Nyman Libson Paul 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £149.02k. It is £149.02k against last year. The cash in hand is £13.22k. It is £13.22k against last year. And the total assets are £411.7k, which is £411.7k against last year. EASTMOND, Lynette Victorine is a Director of the company. SIMMONDS, Melissa Jane is a Director of the company. Director HALEWOOD, Suzanne Alison has been resigned. The company operates in "Motion picture production activities".


caribbean film productions Key Finiance

LIABILITIES £149.02k
CASH £13.22k
TOTAL ASSETS £411.7k
All Financial Figures

Current Directors

Director
EASTMOND, Lynette Victorine
Appointed Date: 19 August 2015
61 years old
Director
SIMMONDS, Melissa Jane
Appointed Date: 19 August 2015
61 years old

Resigned Directors

Director
HALEWOOD, Suzanne Alison
Resigned: 19 August 2015
Appointed Date: 26 June 2015
60 years old

Persons With Significant Control

Ms Lynette Victorine Eastmond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Jane Simmonds
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIBBEAN FILM PRODUCTIONS LIMITED Events

02 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
06 Feb 2017
Confirmation statement made on 12 November 2016 with updates
01 Feb 2017
Second filing of the annual return made up to 12 November 2015
09 Dec 2015
Annual return
Statement of capital on 2015-12-09
  • GBP 1

Statement of capital on 2017-02-01
  • GBP 5,417
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017
02 Sep 2015
Registered office address changed from , 99 Wayman Court Eleanor Road, London, E8 3NL to Nyman Libson Paul 124 Finchley Road London NW3 5JS on 2 September 2015
...
... and 2 more events
19 Aug 2015
Appointment of Ms Melissa Jane Simmonds as a director on 19 August 2015
19 Aug 2015
Appointment of Ms Lynette Victorine Eastmond as a director on 19 August 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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