CANUTUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07493364
Status Active
Incorporation Date 14 January 2011
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 thirty-six events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of CANUTUS PRODUCTIONS LIMITED are www.canutusproductions.co.uk, and www.canutus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Canutus Productions Limited is a Private Limited Company. The company registration number is 07493364. Canutus Productions Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Canutus 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. FORSTER, Neil Andrew is a Director of the company. REID, Duncan Murray is a Director of the company. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
FORSTER, Neil Andrew
Appointed Date: 14 January 2011
54 years old
Director
REID, Duncan Murray
Appointed Date: 14 January 2011
67 years old

Resigned Directors

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 14 January 2011
52 years old

Persons With Significant Control

Ingenious Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CANUTUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,003
...
... and 26 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
31 Jan 2011
Current accounting period shortened from 31 January 2012 to 5 April 2011
14 Jan 2011
Incorporation

CANUTUS PRODUCTIONS LIMITED Charges

18 March 2015
Charge code 0749 3364 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Ingenious Capital Management Limited
Description: Contains fixed charge…

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