CANARY WHARF FILMS LTD
BRIDGEND CINEGATE PICTURES INTERNATIONAL LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF32 0PG
Company number 06772624
Status Active
Incorporation Date 15 December 2008
Company Type Private Limited Company
Address SAN MARCO HOUSE, 26 CRAIG YR EOS ROAD, OGMORE-BY-SEA, BRIDGEND, MID GLAMORGAN, CF32 0PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 140,100 . The most likely internet sites of CANARY WHARF FILMS LTD are www.canarywharffilms.co.uk, and www.canary-wharf-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Wildmill Rail Station is 4.7 miles; to Pyle Rail Station is 5.1 miles; to Sarn Rail Station is 5.6 miles; to Port Talbot Parkway Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Wharf Films Ltd is a Private Limited Company. The company registration number is 06772624. Canary Wharf Films Ltd has been working since 15 December 2008. The present status of the company is Active. The registered address of Canary Wharf Films Ltd is San Marco House 26 Craig Yr Eos Road Ogmore by Sea Bridgend Mid Glamorgan Cf32 0pg. . FISHER, Dean is a Director of the company. PANTHAKI, Raiyo is a Director of the company. Secretary GRAHAM, Robert Charles has been resigned. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director GRAHAM, Robert Charles has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FISHER, Dean
Appointed Date: 01 September 2010
50 years old
Director
PANTHAKI, Raiyo
Appointed Date: 03 March 2010
47 years old

Resigned Directors

Secretary
GRAHAM, Robert Charles
Resigned: 03 March 2010
Appointed Date: 15 December 2008
Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 01 December 2015
Appointed Date: 31 December 2012
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 21 April 2011
Director
GRAHAM, Robert Charles
Resigned: 03 March 2010
Appointed Date: 15 December 2008
69 years old

Persons With Significant Control

Mr Dean Fisher
Notified on: 1 December 2016
50 years old
Nature of control: Has significant influence or control

CANARY WHARF FILMS LTD Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 140,100
06 Jan 2016
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 1 December 2015
06 Jan 2016
Registered office address changed from 9 Wimpole Street London W1G 9SR to San Marco House, 26 Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PG on 6 January 2016
...
... and 35 more events
07 Jan 2010
Annual return made up to 15 December 2009 with full list of shareholders
19 Nov 2009
Registered office address changed from , 212 Piccadilly, London, W1J 9HG on 19 November 2009
02 Nov 2009
Company name changed cinegate pictures international LIMITED\certificate issued on 02/11/09
  • CONNOT ‐
18 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
15 Dec 2008
Incorporation

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