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CANYON CREEK FILMS LIMITED - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
Company Information
- Company registration number
- 06505634
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Bedford Row
- London
- WC1R 4HE 26-28, Bedford Row, London, WC1R 4HE UK
Management
- Managing Directors
- SIMON BROOKS
- FRANCESCA LEWIS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-15
- Dissolved on
- 2022-11-19
- SIC/NACE
- 59111 - Motion picture production activities
Ownership
- Beneficial Owners
- Ms Francesca Lewis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-11-30
- Last Date: 2013-02-28
✓
- Last Return Made Up To:
- 2013-02-15
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CANYON CREEK FILMS LIMITED Company Description
- CANYON CREEK FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06505634. Its current trading status is "closed". It was registered 2008-02-15. It has declared SIC or NACE codes as "59111 - Motion picture production activities". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 26-28 .
Get CANYON CREEK FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canyon Creek Films Limited - 26-28, Bedford Row, London, WC1R 4HE, United Kingdom
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https://www.kompany.co.uk/p/uk/06505634#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06505634#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06505634#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES (2017-03-27) - CS01
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29/02/16 TOTAL EXEMPTION SMALL (2017-01-25) - AA
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APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED (2017-03-27) - TM02
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keyboard_arrow_right 2016
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REGISTRATION OF A CHARGE / CHARGE CODE 065056340002 (2016-01-28) - MR01
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15/02/16 FULL LIST (2016-05-09) - AR01
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keyboard_arrow_right 2015
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28/02/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKS (2015-05-01) - TM01
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DIRECTOR APPOINTED MR SIMON BROOKS (2015-05-06) - AP01
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15/02/15 FULL LIST (2015-04-16) - AR01
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19/05/15 STATEMENT OF CAPITAL GBP 136 (2015-06-01) - SH01
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REGISTERED OFFICE CHANGED ON 15/06/2015 FROM (2015-06-15) - AD01
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-30) - AA
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ADOPT ARTICLES 19/05/2015 (2015-06-01) - RES01
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DIRECTOR APPOINTED MS FRANCESCA LEWIS (2015-04-24) - AP01
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keyboard_arrow_right 2014
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15/02/14 FULL LIST (2014-04-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BROOKS / 17/01/2013 (2014-04-09) - CH01
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28/02/13 TOTAL EXEMPTION SMALL (2014-02-07) - AA
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-13) - MR04
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29/02/12 TOTAL EXEMPTION SMALL (2013-04-05) - AA
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15/02/13 FULL LIST (2013-02-22) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED SIMON BROOKS (2012-10-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LEWIS (2012-10-03) - TM01
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15/02/12 FULL LIST (2012-02-27) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-15) - AA
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15/02/11 FULL LIST (2011-03-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LEWIS / 01/01/2011 (2011-03-30) - CH01
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-12-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-15) - MG01
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15/02/10 FULL LIST (2010-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LEWIS / 01/10/2009 (2010-03-12) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 01/10/2009 (2010-03-12) - CH04
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-03-12) - 363a
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM (2009-03-12) - 287
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28/02/09 TOTAL EXEMPTION SMALL (2009-12-15) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR SIMON BROOKS (2008-04-15) - 288b
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DIRECTOR APPOINTED SIMON BROOKS (2008-03-17) - 288a
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DIRECTOR APPOINTED FRANCESCA LEWIS (2008-03-17) - 288a
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AD 15/02/08 (2008-03-11) - 88(2)
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM (2008-03-11) - 287
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SECRETARY APPOINTED LSG SECRETARIAL LIMITED (2008-03-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED (2008-03-11) - 288b
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APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED (2008-03-11) - 288b
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INCORPORATION DOCUMENTS (2008-02-15) - NEWINC
