C K FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 06806452
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address 200 STRAND, LONDON, UK, WC2R 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to 200 Strand London WC2R 1DJ on 27 February 2017; Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of C K FILMS LIMITED are www.ckfilms.co.uk, and www.c-k-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C K Films Limited is a Private Limited Company. The company registration number is 06806452. C K Films Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of C K Films Limited is 200 Strand London Uk Wc2r 1dj. The cash in hand is £0k. It is £0k against last year. . COOKSON, Stephen is a Director of the company. KEEGAN, Peter Michael is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


c k films Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOKSON, Stephen
Appointed Date: 30 January 2009
55 years old
Director
KEEGAN, Peter Michael
Appointed Date: 30 January 2009
70 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 30 January 2009
Appointed Date: 30 January 2009
Director
DAVIES, Elizabeth Ann
Resigned: 30 January 2009
Appointed Date: 30 January 2009
68 years old

Persons With Significant Control

Mr Peter Michael Keegan
Notified on: 1 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Cookson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Cookson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Carmel Ann Keegan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C K FILMS LIMITED Events

27 Feb 2017
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to 200 Strand London WC2R 1DJ on 27 February 2017
15 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Peter Michael Keegan on 16 December 2016
16 Dec 2016
Director's details changed for Mr Stephen Cookson on 16 December 2016
...
... and 24 more events
01 Apr 2009
Particulars of a mortgage or charge / charge no: 1
01 Apr 2009
Particulars of a mortgage or charge / charge no: 2
25 Mar 2009
Director appointed peter keegan
25 Mar 2009
Director appointed stephen cookson
30 Jan 2009
Incorporation

C K FILMS LIMITED Charges

3 April 2009
Debenture
Delivered: 22 April 2009
Status: Satisfied on 15 December 2016
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Security interest agreement
Delivered: 1 April 2009
Status: Satisfied on 15 December 2016
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: The bank shall have control of any bank accounts and bank…
13 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 15 December 2016
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: Fixed and floating charge over the undertaking and all…

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