Company number 08199059
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address GROUND FLOOR, 21 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CELLULOID 5219 LIMITED are www.celluloid5219.co.uk, and www.celluloid-5219.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Celluloid 5219 Limited is a Private Limited Company.
The company registration number is 08199059. Celluloid 5219 Limited has been working since 03 September 2012.
The present status of the company is Active. The registered address of Celluloid 5219 Limited is Ground Floor 21 York Road Maidenhead Berkshire Sl6 1sq. . BROWN, Justin is a Director of the company. Director HADDEN, Charlotte has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Director
HADDEN, Charlotte
Resigned: 30 November 2015
Appointed Date: 01 February 2014
39 years old
Persons With Significant Control
Mr Justin Shaw Brown
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Justin Shaw Brown
Notified on: 27 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
CELLULOID 5219 LIMITED Events
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Termination of appointment of Charlotte Hadden as a director on 30 November 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 3 more events
10 Sep 2014
Director's details changed for Miss Charlotte Hadden on 1 February 2014
10 Mar 2014
Total exemption small company accounts made up to 30 September 2013
03 Feb 2014
Appointment of Miss Charlotte Hadden as a director
05 Sep 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
03 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)