EURO CGI LIMITED
LONDON BASEBLACK (LONDON) LIMITED

Hellopages » Greater London » Lambeth » SW12 0PG

Company number 06770413
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 16 SCHOLARS ROAD, LONDON, ENGLAND, SW12 0PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Fiona Watson 10 D'arblay Street London London W1F 8DS to 16 Scholars Road London SW12 0PG on 16 June 2016. The most likely internet sites of EURO CGI LIMITED are www.eurocgi.co.uk, and www.euro-cgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Cgi Limited is a Private Limited Company. The company registration number is 06770413. Euro Cgi Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Euro Cgi Limited is 16 Scholars Road London England Sw12 0pg. . ELSON, Stephen is a Director of the company. Secretary HARRIS, Michael Ross has been resigned. Secretary WATSON, Fiona Claire has been resigned. Director ELSON, Stephen has been resigned. Director HARRIS, Michael Ross has been resigned. The company operates in "Motion picture production activities".


euro cgi Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELSON, Stephen
Appointed Date: 08 May 2016
62 years old

Resigned Directors

Secretary
HARRIS, Michael Ross
Resigned: 29 February 2012
Appointed Date: 10 December 2008

Secretary
WATSON, Fiona Claire
Resigned: 08 May 2016
Appointed Date: 01 March 2012

Director
ELSON, Stephen
Resigned: 27 July 2009
Appointed Date: 10 December 2008
62 years old

Director
HARRIS, Michael Ross
Resigned: 01 June 2016
Appointed Date: 27 July 2009
70 years old

Persons With Significant Control

Mr Stephen Elson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EURO CGI LIMITED Events

30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Registered office address changed from C/O Fiona Watson 10 D'arblay Street London London W1F 8DS to 16 Scholars Road London SW12 0PG on 16 June 2016
16 Jun 2016
Termination of appointment of Fiona Claire Watson as a secretary on 8 May 2016
16 Jun 2016
Termination of appointment of Michael Ross Harris as a director on 1 June 2016
...
... and 18 more events
09 Oct 2009
Change of name notice
28 Sep 2009
Appointment terminated director stephen elson
28 Sep 2009
Director appointed michael ross harris
17 Aug 2009
Particulars of a mortgage or charge / charge no: 1
10 Dec 2008
Incorporation

EURO CGI LIMITED Charges

14 August 2009
Rent deposit deed
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum to the landlord see image for full…