FIFTY CANNON ENTERTAINMENT (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04099230
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of FIFTY CANNON ENTERTAINMENT (UK) LTD are www.fiftycannonentertainmentuk.co.uk, and www.fifty-cannon-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifty Cannon Entertainment Uk Ltd is a Private Limited Company. The company registration number is 04099230. Fifty Cannon Entertainment Uk Ltd has been working since 31 October 2000. The present status of the company is Active. The registered address of Fifty Cannon Entertainment Uk Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MIDGLEY, Richard James is a Secretary of the company. HEATH, Duncan is a Director of the company. NEWELL, Michael Cormac is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
MIDGLEY, Richard James
Appointed Date: 31 October 2000
Director
HEATH, Duncan
Appointed Date: 27 September 2001
79 years old
Director
NEWELL, Michael Cormac
Appointed Date: 31 October 2000
83 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Duncan Heath
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cormac Newell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTY CANNON ENTERTAINMENT (UK) LTD Events

05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 35 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
31 Oct 2000
Incorporation

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