CC FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1AR

Company number 05375711
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address 27 NEWMAN STREET, LONDON, W1T 1AR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of CC FILMS LIMITED are www.ccfilms.co.uk, and www.cc-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cc Films Limited is a Private Limited Company. The company registration number is 05375711. Cc Films Limited has been working since 25 February 2005. The present status of the company is Active. The registered address of Cc Films Limited is 27 Newman Street London W1t 1ar. . HOCKING, Jason Lynford is a Secretary of the company. BUTTERWORTH, Stephen is a Director of the company. HOCKING, Jason Lynford is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUTTERWORTH, Stephen has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOCKING, Jason Lynford
Appointed Date: 25 February 2005
Director
BUTTERWORTH, Stephen
Appointed Date: 11 March 2010
58 years old
Director
HOCKING, Jason Lynford
Appointed Date: 25 February 2005
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Director
BUTTERWORTH, Stephen
Resigned: 11 March 2010
Appointed Date: 25 February 2005
58 years old

Persons With Significant Control

Mr Stephen Butterworth
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cc-Lab Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC FILMS LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 25 more events
05 Sep 2005
Registered office changed on 05/09/05 from: 5-7 newman passage london W1T 1EH
05 Sep 2005
Accounting reference date extended from 28/02/06 to 31/03/06
28 Feb 2005
New director appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Incorporation

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