CARDINAL RELEASING LIMITED

RIVER ROCK OLD MINSTER LOVELL, MINSTER LOVELL, WITNEY  OX29 0RN
  • Active
  • Private Limited Company
  • Company No. 07130412
  • Last Updated: 01 Mar 2024

Company Profile

CARDINAL RELEASING LIMITED was incorporated on Tuesday, January 19, 2010 as a Private Limited Company with registered address in WITNEY. CARDINAL RELEASING LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 15 years 1 month and 4 days.

Name CARDINAL RELEASING LIMITED
Company number 07130412
Company type Private Limited Company
Incorporation date 19 Jan 2010
Status Active
Industry (SIC 2007)

Address

Registered Address RIVER ROCK OLD MINSTER LOVELL
MINSTER LOVELL
WITNEY
OX29 0RN
Country Of Origin ENGLAND

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 Jonathan George Brewer Nationality: British Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Laura Brewer Nationality: American Dates: Sunday, January 1, 2023 - present
ownership of shares 25 to 50 percent
Cardinal Emperor Holdings Ltd 11 Little Balmer, Buckingham Industrial Estate, MK18 1TF Dates: Friday, October 28, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
Mr Jon Brewer Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 28, 2016
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-481 days left)
Latest accounts 31 January 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CARDINAL RELEASING LIMITED 19 Jan 2010