CAT'S MEOW PRODUCTIONS LIMITED
LONDON BUBBLIT LIMITED

Hellopages » Greater London » Camden » WC1X 8QZ

Company number 04081382
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 249 GRAY'S INN ROAD, LONDON, WC1X 8QZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAT'S MEOW PRODUCTIONS LIMITED are www.catsmeowproductions.co.uk, and www.cat-s-meow-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cat S Meow Productions Limited is a Private Limited Company. The company registration number is 04081382. Cat S Meow Productions Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Cat S Meow Productions Limited is 249 Gray S Inn Road London Wc1x 8qz. The company`s financial liabilities are £1.19k. It is £-0.05k against last year. The cash in hand is £0.54k. It is £0k against last year. And the total assets are £3.34k, which is £2.8k against last year. BAINES, Julie is a Director of the company. Secretary NEWMARK, Jason has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


cat's meow productions Key Finiance

LIABILITIES £1.19k
-5%
CASH £0.54k
TOTAL ASSETS £3.34k
+517%
All Financial Figures

Current Directors

Director
BAINES, Julie
Appointed Date: 14 November 2000
68 years old

Resigned Directors

Secretary
NEWMARK, Jason
Resigned: 23 October 2014
Appointed Date: 14 November 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 02 October 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mrs Julie Baines
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CAT'S MEOW PRODUCTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
22 Nov 2000
Secretary resigned
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
17 Nov 2000
Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ
02 Oct 2000
Incorporation

CAT'S MEOW PRODUCTIONS LIMITED Charges

23 January 2002
Charge and deed of assignment registered under 398(2) (due diligence)
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Lions Gate Films Inc.
Description: All the company's right title and interest in and to all…
23 January 2002
Pledge agreement
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,873,920.29 deposited by the company in…
23 January 2002
Charge over cash deposit and account
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge over th monies credited to…
22 January 2002
Charge and deed of assignment registered under section 398(2) (due diligence)
Delivered: 15 February 2002
Status: Satisfied on 15 February 2002
Persons entitled: Lions Gate Films Inc.
Description: All the company's right title and interest in and to the…