Company number 07712335
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 37 GREAT PORTLAND STREET, LONDON, W1W 8QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
RES13 ‐
Increased a shares 05/01/2015
RES01 ‐
Resolution of adoption of Articles of Association
; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of CAPE WRATH FILMS LTD are www.capewrathfilms.co.uk, and www.cape-wrath-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Cape Wrath Films Ltd is a Private Limited Company.
The company registration number is 07712335. Cape Wrath Films Ltd has been working since 20 July 2011.
The present status of the company is Active. The registered address of Cape Wrath Films Ltd is 37 Great Portland Street London W1w 8qh. . HUNTER, Simon Edward Hugh is a Director of the company. STOTHERT, Mark Maxwell is a Director of the company. The company operates in "Motion picture production activities".
Current Directors
Persons With Significant Control
Mr Mark Maxwell Stothert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Hugh Hunter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPE WRATH FILMS LTD Events
16 Feb 2017
Resolutions
-
RES13 ‐
Increased a shares 05/01/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Nov 2016
Compulsory strike-off action has been discontinued
03 Nov 2016
Confirmation statement made on 20 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
...
... and 9 more events
05 Feb 2013
Compulsory strike-off action has been discontinued
04 Feb 2013
Annual return made up to 20 July 2012 with full list of shareholders
13 Nov 2012
First Gazette notice for compulsory strike-off
07 Nov 2011
Registered office address changed from , 2nd Floor, 2 London Wall Buildings, London, EC2M 5PP, England on 7 November 2011
20 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted