Company number 08329584
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address FLAT 5, 37 HERTFORD STREET, LONDON, ENGLAND, W1J 7SF
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 74202 - Other specialist photography, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from Flat 9, 104 Edgwarebury Lane Edgware Middlesex HA8 8LY to Flat 5 37 Hertford Street London W1J 7SF on 7 April 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of CESARA HOLDING LTD are www.cesaraholding.co.uk, and www.cesara-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cesara Holding Ltd is a Private Limited Company.
The company registration number is 08329584. Cesara Holding Ltd has been working since 13 December 2012.
The present status of the company is Active. The registered address of Cesara Holding Ltd is Flat 5 37 Hertford Street London England W1j 7sf. . JAHAN, Ehsan is a Secretary of the company. JAHAN, Ehsan is a Director of the company. The company operates in "Television programming and broadcasting activities".
Current Directors
Persons With Significant Control
Mr Ehsan Jahan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CESARA HOLDING LTD Events
10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
07 Apr 2017
Registered office address changed from Flat 9, 104 Edgwarebury Lane Edgware Middlesex HA8 8LY to Flat 5 37 Hertford Street London W1J 7SF on 7 April 2017
06 Sep 2016
Micro company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
24 Feb 2016
Company name changed 12TWELVE production LTD\certificate issued on 24/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-24
...
... and 4 more events
27 Mar 2014
Annual return made up to 26 March 2014 with full list of shareholders
26 Mar 2014
Director's details changed for Mr Ehsan Jahan on 26 March 2014
26 Mar 2014
Secretary's details changed for Mr Ehsan Jahan on 26 March 2014
26 Mar 2014
Registered office address changed from 18 Hogan Mews Paddignton London W3 9RH England on 26 March 2014
13 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted