CROSS STREET FILMS LIMITED
LONDON WONDERLAND FILMS LIMITED

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Company number 02849119
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROSS STREET FILMS LIMITED are www.crossstreetfilms.co.uk, and www.cross-street-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Cross Street Films Limited is a Private Limited Company. The company registration number is 02849119. Cross Street Films Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Cross Street Films Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. HALL, Lee is a Director of the company. KIDRON, Beeban Tania, Baroness is a Director of the company. Secretary HALL, Lee has been resigned. Secretary STYLE, Spencer Elliott has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 26 September 2014
Director
HALL, Lee
Appointed Date: 08 July 2005
59 years old
Director
KIDRON, Beeban Tania, Baroness
Appointed Date: 14 September 1993
64 years old

Resigned Directors

Secretary
HALL, Lee
Resigned: 26 September 2014
Appointed Date: 13 August 2004
Secretary
STYLE, Spencer Elliott
Resigned: 13 August 2004
Appointed Date: 14 September 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1993
Appointed Date: 31 August 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1993
Appointed Date: 31 August 1993

Persons With Significant Control

Baroness Beeban Tania Kidron
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROSS STREET FILMS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
30 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Sep 1993
Company name changed createpost LIMITED\certificate issued on 27/09/93
24 Sep 1993
Registered office changed on 24/09/93 from: classic house 174-180 old street london. EC1V 9BP.
24 Sep 1993
Company name changed\certificate issued on 24/09/93
31 Aug 1993
Incorporation

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