CAHIERS DU CINEMA (UK) LIMITED
LONDON PHAIDON FRANCE LIMITED PHAIDON PRESS (USA) LIMITED

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Company number 03503588
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address AZTEC HOUSE 3RD FLOOR, 397-405 ARCHWAY ROAD, LONDON, N6 4ER
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CAHIERS DU CINEMA (UK) LIMITED are www.cahiersducinemauk.co.uk, and www.cahiers-du-cinema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cahiers Du Cinema Uk Limited is a Private Limited Company. The company registration number is 03503588. Cahiers Du Cinema Uk Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Cahiers Du Cinema Uk Limited is Aztec House 3rd Floor 397 405 Archway Road London N6 4er. . CUZOL, Jerome is a Secretary of the company. CUZOL, Jerome is a Director of the company. LELIEVRE, Caroline is a Director of the company. Secretary KONTARSKY, Natalie Suzanne has been resigned. Secretary PRICE, Andrew John has been resigned. Secretary WATTS MORGAN, Nigel John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MANSFIELD, Gillian has been resigned. Director PRICE, Andrew John has been resigned. Director RENSHAW, Amanda Louise has been resigned. Director SCHLAGMAN, Richard Edward has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CUZOL, Jerome
Appointed Date: 11 December 2012
Director
CUZOL, Jerome
Appointed Date: 05 September 2013
46 years old
Director
LELIEVRE, Caroline
Appointed Date: 11 December 2012
50 years old

Resigned Directors

Secretary
KONTARSKY, Natalie Suzanne
Resigned: 23 February 1999
Appointed Date: 03 February 1998
Secretary
PRICE, Andrew John
Resigned: 11 December 2012
Appointed Date: 24 March 2005
Secretary
WATTS MORGAN, Nigel John
Resigned: 24 March 2005
Appointed Date: 23 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1998
Appointed Date: 03 February 1998
Director
MANSFIELD, Gillian
Resigned: 30 April 2006
Appointed Date: 22 July 2003
55 years old
Director
PRICE, Andrew John
Resigned: 11 December 2012
Appointed Date: 03 February 1998
66 years old
Director
RENSHAW, Amanda Louise
Resigned: 11 December 2012
Appointed Date: 22 July 2003
62 years old
Director
SCHLAGMAN, Richard Edward
Resigned: 11 March 1998
Appointed Date: 03 February 1998
72 years old

Persons With Significant Control

Mr Richard Edward Schlagman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAHIERS DU CINEMA (UK) LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 June 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
07 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 55 more events
24 Feb 1999
Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100
24 Feb 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
25 Mar 1998
Director resigned
12 Feb 1998
Secretary resigned
03 Feb 1998
Incorporation

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