CASTLE FILM PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08498956
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of CASTLE FILM PRODUCTIONS LIMITED are www.castlefilmproductions.co.uk, and www.castle-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Castle Film Productions Limited is a Private Limited Company. The company registration number is 08498956. Castle Film Productions Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Castle Film Productions Limited is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. MOTWANI, Sameer is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 22 April 2013
Director
MOTWANI, Sameer
Appointed Date: 22 April 2013
41 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 22 April 2013
Appointed Date: 22 April 2013
55 years old

Persons With Significant Control

Mr Ashok Tarachand Grover
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FILM PRODUCTIONS LIMITED Events

02 May 2017
Confirmation statement made on 22 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
...
... and 0 more events
28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
06 Jun 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
23 Apr 2013
Termination of appointment of Philippa Keith as a director
23 Apr 2013
Appointment of Sameer Motwani as a director
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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