CEDROS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07451439
Status Active
Incorporation Date 25 November 2010
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-seven events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 7 December 2016 with updates; Appointment of Emma Louise Greenfield as a secretary on 21 July 2016. The most likely internet sites of CEDROS PRODUCTIONS LIMITED are www.cedrosproductions.co.uk, and www.cedros-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Cedros Productions Limited is a Private Limited Company. The company registration number is 07451439. Cedros Productions Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Cedros 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. EASTWOOD, Harry John Charles is a Director of the company. REID, Duncan Murray is a Director of the company. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director HAYCOCK, Fergus Kingsley has been resigned. Director REEVE, James Edward Taylor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 November 2010
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 10 April 2013
58 years old
Director
REID, Duncan Murray
Appointed Date: 25 November 2010
67 years old

Resigned Directors

Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 25 November 2010
65 years old
Director
HAYCOCK, Fergus Kingsley
Resigned: 10 April 2013
Appointed Date: 14 December 2012
45 years old
Director
REEVE, James Edward Taylor
Resigned: 14 December 2012
Appointed Date: 25 November 2010
65 years old

Persons With Significant Control

Ingenious Media Investments Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CEDROS PRODUCTIONS LIMITED Events

17 Dec 2016
Full accounts made up to 5 April 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 69,502
17 Oct 2015
Full accounts made up to 5 April 2015
...
... and 27 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
08 Dec 2010
Commence business and borrow
08 Dec 2010
Trading certificate for a public company
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 5 April 2011
25 Nov 2010
Incorporation

CEDROS PRODUCTIONS LIMITED Charges

20 June 2012
Charge and deed of assignment
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Afod Limited
Description: All right title and interest in relation to the programme…

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