CANYON CREEK FILMS LIMITED
LONDON

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Company number 06505634
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Lsg Secretarial Limited as a secretary on 1 June 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CANYON CREEK FILMS LIMITED are www.canyoncreekfilms.co.uk, and www.canyon-creek-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Canyon Creek Films Limited is a Private Limited Company. The company registration number is 06505634. Canyon Creek Films Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Canyon Creek Films Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . BROOKS, Simon is a Director of the company. LEWIS, Francesca is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary LSG SECRETARIAL LIMITED has been resigned. Director BROOKS, Simon has been resigned. Director BROOKS, Simon James has been resigned. Director LEWIS, Francesca has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BROOKS, Simon
Appointed Date: 05 May 2015
64 years old
Director
LEWIS, Francesca
Appointed Date: 23 April 2015
43 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Secretary
LSG SECRETARIAL LIMITED
Resigned: 01 June 2016
Appointed Date: 15 February 2008
Director
BROOKS, Simon
Resigned: 01 May 2015
Appointed Date: 03 October 2012
64 years old
Director
BROOKS, Simon James
Resigned: 02 April 2008
Appointed Date: 15 February 2008
64 years old
Director
LEWIS, Francesca
Resigned: 03 October 2012
Appointed Date: 15 February 2008
43 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Ms Francesca Lewis
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CANYON CREEK FILMS LIMITED Events

27 Mar 2017
Confirmation statement made on 15 February 2017 with updates
27 Mar 2017
Termination of appointment of Lsg Secretarial Limited as a secretary on 1 June 2016
25 Jan 2017
Total exemption small company accounts made up to 29 February 2016
09 May 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 136
28 Jan 2016
Registration of charge 065056340002, created on 26 January 2016
...
... and 33 more events
11 Mar 2008
Registered office changed on 11/03/2008 from 31 corsham street london N1 6DR
11 Mar 2008
Secretary appointed lsg secretarial LIMITED
11 Mar 2008
Appointment terminated director l & a registrars LIMITED
11 Mar 2008
Appointment terminated secretary l & a secretarial LIMITED
15 Feb 2008
Incorporation

CANYON CREEK FILMS LIMITED Charges

26 January 2016
Charge code 0650 5634 0002
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Christopher Wilfred Thomas Johnston
Description: Contains fixed charge…
8 June 2010
Deed of security assignment and charge
Delivered: 15 June 2010
Status: Satisfied on 13 December 2013
Persons entitled: Christopher Johnston
Description: Right title and interest in and to the following in…

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