CAMBIADO PRODUCTIONS LIMITED
LONDON BEND IT FILMS VICEROY'S HOUSE LIMITED BEND IT FILMS VILEROY'S HOUSE LIMITED

Hellopages » Greater London » Westminster » W1F 9JG
Company number 08353516
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 5 April 2016; Appointment of Simon Robert Williams as a director on 5 December 2016. The most likely internet sites of CAMBIADO PRODUCTIONS LIMITED are www.cambiadoproductions.co.uk, and www.cambiado-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cambiado Productions Limited is a Private Limited Company. The company registration number is 08353516. Cambiado Productions Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Cambiado Productions 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. MCCALLUM, Richard Durant is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. Director BOWER, Nicholas Anthony Crosfield has been resigned. Director CHADHA, Gurinder Kaur has been resigned. Director CLARK WINDO, Eleanor has been resigned. Director WILLIAMS, Simon Robert has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 03 April 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 13 August 2016
Director
MCCALLUM, Richard Durant
Appointed Date: 20 May 2016
71 years old
Director
WILLIAMS, Simon Robert
Appointed Date: 05 December 2016
43 years old

Resigned Directors

Director
BOWER, Nicholas Anthony Crosfield
Resigned: 17 October 2014
Appointed Date: 03 April 2013
51 years old
Director
CHADHA, Gurinder Kaur
Resigned: 19 May 2016
Appointed Date: 09 January 2013
66 years old
Director
CLARK WINDO, Eleanor
Resigned: 04 November 2016
Appointed Date: 03 December 2014
46 years old
Director
WILLIAMS, Simon Robert
Resigned: 04 November 2016
Appointed Date: 13 August 2016
43 years old

CAMBIADO PRODUCTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Jan 2017
Full accounts made up to 5 April 2016
06 Dec 2016
Appointment of Simon Robert Williams as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Simon Robert Williams as a director on 4 November 2016
18 Nov 2016
Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016
...
... and 23 more events
07 May 2013
Register inspection address has been changed
14 Mar 2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013
11 Jan 2013
Company name changed bend it films vileroy's house LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-10
11 Jan 2013
Change of name notice
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMBIADO PRODUCTIONS LIMITED Charges

14 July 2015
Charge code 0835 3516 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Pathe Productions Limited
Description: Contains fixed charge…

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