Company number 04617543
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 30 January 2017 with updates; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of CAIRO FILM PARTNER 1 LIMITED are www.cairofilmpartner1.co.uk, and www.cairo-film-partner-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cairo Film Partner 1 Limited is a Private Limited Company.
The company registration number is 04617543. Cairo Film Partner 1 Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Cairo Film Partner 1 Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Secretary FORD, Susan Elizabeth has been resigned. Secretary REID, Duncan Murray has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYTON, John Leonard has been resigned. Director BUGDEN, Matthew Taylor has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director MEAD, Kevin Thomas John has been resigned. Director PATEL, Ravi has been resigned. Director SPEIGHT, Sebastian James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
PATEL, Ravi
Resigned: 22 August 2007
Appointed Date: 13 December 2002
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Ingenious Media Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more
CAIRO FILM PARTNER 1 LIMITED Events
30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
13 Jul 2016
Termination of appointment of John Leonard Boyton as a director on 19 June 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 65 more events
06 Jan 2003
New director appointed
06 Jan 2003
New director appointed
06 Jan 2003
New director appointed
06 Jan 2003
New director appointed
13 Dec 2002
Incorporation
24 July 2003
Charge over cash deposit and account and deed of assignment
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit.
18 July 2003
Charge over cash deposit and account and deed of assignment
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. See…
9 May 2003
Charge over cash deposit and account and deed of assignmnet
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: By way of first fixed charge the deposit and the debts…
9 May 2003
Charge over cash deposit and account and deed of assignment
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: By way of first fixed charge the deposit and the debts…
30 April 2003
Charge over cash deposit and account and deed of assignment
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Sovereign Finance PLC
Description: The deposit and the debts represented by the deposit. See…