Company number 08943764
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address 26 CRAIG YR EOS ROAD, OGMORE BY SEA, VALE OF GLAMORGAN, CF32 0PG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 114,603
. The most likely internet sites of CENTENNIAL FILM LTD are www.centennialfilm.co.uk, and www.centennial-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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.Centennial Film Ltd is a Private Limited Company.
The company registration number is 08943764. Centennial Film Ltd has been working since 17 March 2014.
The present status of the company is Active. The registered address of Centennial Film Ltd is 26 Craig Yr Eos Road Ogmore by Sea Vale of Glamorgan Cf32 0pg. . GRAHAM, Robert Charles is a Director of the company. SCRIVEN, Marcus is a Director of the company. Director COOPER, Tony Ashley has been resigned. Director JONES, Nicholas has been resigned. Director PEEL YATES, Julian David Hugh has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
JONES, Nicholas
Resigned: 07 September 2015
Appointed Date: 17 March 2014
67 years old
Persons With Significant Control
Mr Robert Graham
Notified on: 1 February 2017
69 years old
Nature of control: Has significant influence or control
CENTENNIAL FILM LTD Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Termination of appointment of Nicholas Jones as a director on 7 September 2015
...
... and 1 more events
15 Jul 2015
Termination of appointment of Tony Ashley Cooper as a director on 13 July 2015
15 Jun 2015
Appointment of Mr Tony Ashley Cooper as a director on 12 June 2015
08 Jun 2015
Appointment of Mr Julian David Hugh Peel Yates as a director on 8 June 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)