CYMBELINE PRODUCTIONS LIMITED
37 WARREN STREET, LONDON  W1T 6AD- Active
- Private Limited Company
- Company No. 06934008
- Last Updated: 01 Mar 2024
Company Profile
CYMBELINE PRODUCTIONS LIMITED was incorporated on Monday, June 15, 2009 as a Private Limited Company with registered address in LONDON. CYMBELINE PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 3 months and 6 days.
Name | CYMBELINE PRODUCTIONS LIMITED |
---|---|
Company number | 06934008 |
Company type | Private Limited Company |
Incorporation date | 15 Jun 2009 |
Status | Active |
Industry (SIC 2007) |
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 |
---|---|
Ms Fiona Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (100 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 28 June 2017 |
Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against CYMBELINE PRODUCTIONS LIMITED.
Previous Names
Name | Change Date |
---|---|
CYMBELINE PRODUCTIONS LIMITED | 15 Jun 2009 |
TIDY CASTING AGENTS LIMITED | 09 Jul 2009 |
CELTIC LODGE NO 4 LIMITED | 18 Nov 2009 |
TIDY CASTING AGENTS LIMITED | 06 Apr 2010 |