FILM CP UK LIMITED
LONDON AA DEVELOPMENT UK LIMITED NEXT PRODUCTIONS LTD NEWINCCO 687 LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 06192914
Status Liquidation
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017; Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU; Appointment of a voluntary liquidator. The most likely internet sites of FILM CP UK LIMITED are www.filmcpuk.co.uk, and www.film-cp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Film Cp Uk Limited is a Private Limited Company. The company registration number is 06192914. Film Cp Uk Limited has been working since 29 March 2007. The present status of the company is Liquidation. The registered address of Film Cp Uk Limited is 1 More London Place London Se1 2af. . HOPGOOD, Darren Nigel is a Secretary of the company. HOPGOOD, Darren Nigel is a Director of the company. MARSHALL, Jacqueline Louise is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director CASTLE, Alan George has been resigned. Director ROBERTSON, Antony Brian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 13 April 2015

Director
HOPGOOD, Darren Nigel
Appointed Date: 29 May 2009
47 years old

Director
MARSHALL, Jacqueline Louise
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 13 April 2015
Appointed Date: 16 April 2007

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 April 2007
Appointed Date: 29 March 2007

Director
CASTLE, Alan George
Resigned: 12 April 2015
Appointed Date: 16 April 2007
70 years old

Director
ROBERTSON, Antony Brian
Resigned: 29 May 2009
Appointed Date: 16 April 2007
69 years old

Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 April 2007
Appointed Date: 29 March 2007

Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 April 2007
Appointed Date: 29 March 2007

FILM CP UK LIMITED Events

06 Jan 2017
Registered office address changed from 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 6 January 2017
06 Jan 2017
Register inspection address has been changed to 25 Golden Square Soho London W1F 9LU
03 Jan 2017
Appointment of a voluntary liquidator
03 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28

03 Jan 2017
Declaration of solvency
...
... and 33 more events
25 May 2007
Director resigned
25 May 2007
New secretary appointed;new director appointed
25 May 2007
New director appointed
16 Apr 2007
Company name changed newincco 687 LIMITED\certificate issued on 16/04/07
29 Mar 2007
Incorporation