Company number 00703130
Status Active
Incorporation Date 13 September 1961
Company Type Private Limited Company
Address 495 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Director's details changed for Arthurr Brauner on 21 September 2016; Secretary's details changed for Dr Alice Brauner on 21 September 2016. The most likely internet sites of C.C.C. FILMS (LONDON) LIMITED are www.cccfilmslondon.co.uk, and www.c-c-c-films-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. C C C Films London Limited is a Private Limited Company.
The company registration number is 00703130. C C C Films London Limited has been working since 13 September 1961.
The present status of the company is Active. The registered address of C C C Films London Limited is 495 Green Lanes London N13 4bs. . BRAUNER, Alice, Dr is a Secretary of the company. BRAUNER, Arthurr is a Director of the company. Secretary J & W SECRETARIAL LIMITED has been resigned. Secretary SKINNER, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
J & W SECRETARIAL LIMITED
Resigned: 06 September 1993
Secretary
SKINNER, Julie
Resigned: 07 March 2002
Appointed Date: 06 September 1993
Persons With Significant Control
Mr Arthur Brauner
Notified on: 6 April 2016
107 years old
Nature of control: Ownership of shares – 75% or more
C.C.C. FILMS (LONDON) LIMITED Events
01 Nov 2016
Confirmation statement made on 31 August 2016 with updates
21 Sep 2016
Director's details changed for Arthurr Brauner on 21 September 2016
21 Sep 2016
Secretary's details changed for Dr Alice Brauner on 21 September 2016
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 66 more events
09 Jul 1986
Full accounts made up to 31 December 1984
09 Jul 1986
Return made up to 31/12/85; full list of members
11 Jun 1986
Registered office changed on 11/06/86 from: 142-144 oxford st london W1
21 May 1986
Full accounts made up to 31 December 1983
21 May 1986
Return made up to 31/12/84; full list of members
16 July 1962
Agreement and charge
Delivered: 23 July 1962
Status: Outstanding
Persons entitled: National Film Finance Corporation
Description: All the company's interest in a film entitled 'station six…
23 May 1962
Mortgage
Delivered: 31 May 1962
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the company's interest in a film entitled 'station six…
23 May 1962
Agreement
Delivered: 24 May 1962
Status: Outstanding
Persons entitled: Film Finances Limited
Description: Right title and interest in a film provisionally entitled…