C K FILMS LIMITED
2ND FLOOR, 38 - 43 LINCOLN'S INN FIELDS, LONDON WC2A 3PE- Active
- Private Limited Company
- Company No. 06806452
- Last Updated: 01 Mar 2024
Company Profile
C K FILMS LIMITED was incorporated on Friday, January 30, 2009 as a Private Limited Company with registered address in LONDON. C K FILMS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 9 days.
| Name | C K FILMS LIMITED |
|---|---|
| Company number | 06806452 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 38 - 43 LINCOLN'S INN FIELDS LONDON WC2A 3PE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Michael Keegan Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs. Carmel Ann Keegan Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Cookson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Cookson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| C K FILMS LIMITED | 30 Jan 2009 |