Company number 06001305
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 585A FULHAM ROAD, FULHAM, LONDON, SW6 5UA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of CAVEWALL PICTURES 2008 LIMITED are www.cavewallpictures2008.co.uk, and www.cavewall-pictures-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Cavewall Pictures 2008 Limited is a Private Limited Company.
The company registration number is 06001305. Cavewall Pictures 2008 Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Cavewall Pictures 2008 Limited is 585a Fulham Road Fulham London Sw6 5ua. . HAJAIG, Hadi is a Director of the company. Secretary ALPHA NOMINEES (LONDON) LIMITED has been resigned. Director HAJAIG, Hadi has been resigned. Director HAMBI, Haralambos has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
ALPHA NOMINEES (LONDON) LIMITED
Resigned: 01 July 2008
Appointed Date: 16 November 2006
Director
HAJAIG, Hadi
Resigned: 01 November 2007
Appointed Date: 16 November 2006
56 years old
Director
HAMBI, Haralambos
Resigned: 20 August 2008
Appointed Date: 01 December 2007
61 years old
Persons With Significant Control
Mr Hadi Hajaig
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CAVEWALL PICTURES 2008 LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
03 Jul 2008
Appointment terminated secretary alpha nominees (london) LIMITED
28 Jun 2008
Company name changed trubador LIMITED\certificate issued on 01/07/08
04 Mar 2008
Appointment terminated director hadi hajaig
29 Feb 2008
Director appointed haralambos hambi
16 Nov 2006
Incorporation