CINCLUS PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07493340
Status Active
Incorporation Date 14 January 2011
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 forty-three events have happened. The last three records are Previous accounting period extended from 4 April 2016 to 30 September 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Appointment of Caroline Jane Percy as a director on 9 December 2016. The most likely internet sites of CINCLUS PRODUCTIONS LIMITED are www.cinclusproductions.co.uk, and www.cinclus-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Cinclus Productions Limited is a Private Limited Company. The company registration number is 07493340. Cinclus Productions Limited has been working since 14 January 2011. The present status of the company is Active. The registered address of Cinclus 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. PERCY, Caroline Jane is a Director of the company. Director BENNETTS, Katherine Alison has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director CLAYTON, James Henry Michael has been resigned. Director SPEIGHT, Sebastian James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 14 January 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
EASTWOOD, Harry John Charles
Appointed Date: 19 November 2013
58 years old
Director
PERCY, Caroline Jane
Appointed Date: 09 December 2016
52 years old

Resigned Directors

Director
BENNETTS, Katherine Alison
Resigned: 09 December 2016
Appointed Date: 30 June 2015
41 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 24 October 2013
Appointed Date: 14 January 2011
65 years old
Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 14 January 2011
52 years old
Director
SPEIGHT, Sebastian James
Resigned: 30 June 2015
Appointed Date: 14 January 2011
57 years old

Persons With Significant Control

Ingenious Media Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenious Holdings Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINCLUS PRODUCTIONS LIMITED Events

21 Mar 2017
Previous accounting period extended from 4 April 2016 to 30 September 2016
03 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
16 Dec 2016
Appointment of Caroline Jane Percy as a director on 9 December 2016
16 Dec 2016
Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
...
... and 33 more events
08 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 959,002
02 Feb 2011
Commence business and borrow
02 Feb 2011
Trading certificate for a public company
31 Jan 2011
Current accounting period shortened from 31 January 2012 to 5 April 2011
14 Jan 2011
Incorporation

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