CUCKOO LANE PRODUCTIONS NO. 5 LIMITED
LONDON

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Company number 09674921
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address 18 SOHO SQUARE, LONDON, ENGLAND, W1D 3QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Deepak Nayar as a director on 11 May 2017; Appointment of Ms Laure Marie Vaysse as a director on 11 May 2017; Statement of capital following an allotment of shares on 4 April 2017 GBP 4,730,001 . The most likely internet sites of CUCKOO LANE PRODUCTIONS NO. 5 LIMITED are www.cuckoolaneproductionsno5.co.uk, and www.cuckoo-lane-productions-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Cuckoo Lane Productions No 5 Limited is a Private Limited Company. The company registration number is 09674921. Cuckoo Lane Productions No 5 Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Cuckoo Lane Productions No 5 Limited is 18 Soho Square London England W1d 3ql. The cash in hand is £0k. It is £0k against last year. . CLARANCE, Leon Alexander is a Director of the company. NAYAR, Deepak is a Director of the company. VAYSSE, Laure Marie is a Director of the company. The company operates in "Motion picture production activities".


cuckoo lane productions no. 5 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARANCE, Leon Alexander
Appointed Date: 07 July 2015
51 years old
Director
NAYAR, Deepak
Appointed Date: 11 May 2017
65 years old
Director
VAYSSE, Laure Marie
Appointed Date: 11 May 2017
41 years old

Persons With Significant Control

Mr Leon Alexander Clarance
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CUCKOO LANE PRODUCTIONS NO. 5 LIMITED Events

18 May 2017
Appointment of Mr Deepak Nayar as a director on 11 May 2017
16 May 2017
Appointment of Ms Laure Marie Vaysse as a director on 11 May 2017
16 May 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,730,001
22 Mar 2017
Registration of charge 096749210001, created on 17 March 2017
09 Mar 2017
Accounts for a dormant company made up to 31 July 2016
24 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 4,130,001
13 Jul 2016
Confirmation statement made on 6 July 2016 with updates
13 Jul 2016
Registered office address changed from Oldford Hill House Cuckoo Lane Frome Somerset BA11 2NB United Kingdom to 18 Soho Square London W1D 3QL on 13 July 2016
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CUCKOO LANE PRODUCTIONS NO. 5 LIMITED Charges

17 March 2017
Charge code 0967 4921 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft European Film Bonds a/S
Description: Contains fixed charge…

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