CINATURA UK LIMITED
LONDON KASANDER (DEVELOPMENT) LIMITED KASANDER (DIRTY FAIRY TALE) LIMITED

Hellopages » Greater London » Westminster » WC2H 7AS

Company number 06030245
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address FMTV.LONDON, 23 CAMEO HOUSE, 11 BEAR STREET, LONDON, WC2H 7AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of CINATURA UK LIMITED are www.cinaturauk.co.uk, and www.cinatura-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinatura Uk Limited is a Private Limited Company. The company registration number is 06030245. Cinatura Uk Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Cinatura Uk Limited is Fmtv London 23 Cameo House 11 Bear Street London Wc2h 7as. . RASENBERG, Wilhemina is a Secretary of the company. KASANDER, Kees is a Director of the company. Secretary MITCHELL, Jenny Louise has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
RASENBERG, Wilhemina
Appointed Date: 20 July 2007

Director
KASANDER, Kees
Appointed Date: 15 December 2006
70 years old

Resigned Directors

Secretary
MITCHELL, Jenny Louise
Resigned: 20 July 2007
Appointed Date: 15 December 2006

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Director
EUROLIFE DIRECTORS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Kees Kasander
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CINATURA UK LIMITED Events

10 Feb 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Registered office address changed from 44a Floral Street London WC2E 9DA to C/O Fmtv.London 23 Cameo House 11 Bear Street London WC2H 7AS on 1 April 2015
...
... and 29 more events
16 Jan 2007
Secretary resigned
16 Jan 2007
New secretary appointed
16 Jan 2007
New director appointed
16 Jan 2007
Registered office changed on 16/01/07 from: 41 chalton street london NW1 1JD
15 Dec 2006
Incorporation