CG FILM PRODUCTIONS LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY  YO8 6DP
  • Active
  • Private Limited Company
  • Company No. 13447229
  • Last Updated: 01 Mar 2024

Company Profile

CG FILM PRODUCTIONS LIMITED was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in SELBY. CG FILM PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 5 months and 5 days.

Name CG FILM PRODUCTIONS LIMITED
Company number 13447229
Company type Private Limited Company
Incorporation date 09 Jun 2021
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
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
Prosaic Holdings (Uk) Ltd Bubwith, YO8 6DP Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alan Richard Latham Nationality: British Dates: Wednesday, June 9, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Michael Beasley Nationality: British Dates: Wednesday, June 9, 2021 - Monday, September 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 July 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CG FILM PRODUCTIONS LIMITED 09 Jun 2021