CANARY WHARF FILMS LTD
Active - Accounts Filed
General Information
NAME
CANARY WHARF FILMS LTD
COMPANY NUMBER
06772624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
15/12/2008
(16years old)
WEBSITE
www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2008
02/11/2009
CINEGATE PICTURES INTERNATIONAL LIMITED
MID GLAMORGAN
CF32 0PG
Telephone: 02074182000
TPS: No
San Marco House
26 Craig Yr Eos Road
Ogmore-By-Sea
Bridgend, Mid Glamorgan
CF32 0PG
Telephone: 74182000
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 |
|---|---|
| 20/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANARY WHARF FILMS 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 CANARY WHARF FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF FILMS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2010 - Present (14 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
15/12/2008 - 03/03/2010 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
15/12/2008 - Present (16years) Born in Jul 1956 |
Resigned | Director |
Current: 30 Past: 38 |
View Report |
|
WIMPOLE STREET ENTERPRISES LTD 21/04/2011 - 31/12/2012 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 20/12/2023 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 16/02/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 24/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 08/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (917569606) has left the board |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 03/10/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 12/02/2013 | WIMPOLE STREET ENTERPRISES LTD (915958927) has left the board |
| 12/02/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917569606) Appointed |
| 31/10/2012 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 29/10/2012 | Change in Reg. Office |
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