CROMWELL PUBLISHING LTD
Company is dissolved
General Information
NAME
CROMWELL PUBLISHING LTD
COMPANY NUMBER
02669673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/12/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
10/12/1991
24/10/1996
CROMWELL PRODUCTIONS LIMITED
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 24/10/2024 | New Board Member Geoffrey Manton Kempin (907690405) Appointed |
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
Credit Risk Overview
Want to learn more about CROMWELL PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMWELL PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMWELL PUBLISHING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/1992 - 31/01/1997 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jun 1974 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 24/10/2024 | New Board Member Geoffrey Manton Kempin (907690405) Appointed |
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 10/08/2023 | New Company Secretary Simon William Harvey Hosken (905599214) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 16/05/2023 | New Company Secretary Simon William Harvey Hosken (905599214) Appointed |
| 16/05/2023 | New Board Member Geoffrey Manton Kempin (907690405) Appointed |
| 23/10/2015 | Christopher Charles Maximilian Hole (900438415) has left the board |
| 12/09/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 15/07/2014 | Richard Michael Constant (918678088) has left the board |
| 15/07/2014 | New Company Secretary Abolanle Abioye (918930553) Appointed |
| 15/04/2014 | Boyd Johnston Muir (918677101) has left the board |
| 15/04/2014 | Andrew Brown (918676994) has left the board |
| 15/04/2014 | New Board Member Andrew Brown (916319959) Appointed |
| 15/04/2014 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 14/04/2014 | New Board Member Christopher Charles Maximilian Hole (900438415) Appointed |
| 14/04/2014 | New Company Secretary Richard Michael Constant (918678088) Appointed |
| 14/04/2014 | New Board Member Andrew Brown (918676994) Appointed |
| 14/04/2014 | New Board Member Richard Michael Constant (904383631) Appointed |
| 14/04/2014 | New Board Member Boyd Johnston Muir (918677101) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 06/12/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 07/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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