Caribbean Film Productions Limited

General information

Name:

Caribbean Film Productions Ltd

Office Address:

Nyman Libson Paul 124 Finchley Road NW3 5JS London

Number: 09659645

Incorporation date: 2015-06-26

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Nyman Libson Paul, London NW3 5JS Caribbean Film Productions Limited is a Private Limited Company issued a 09659645 Companies House Reg No. It was founded 9 years ago. The business name of the company was replaced in 2015 to Caribbean Film Productions Limited. This company former name was Acd(UK). The company's SIC and NACE codes are 59111 meaning Motion picture production activities. The company's most recent filed accounts documents were submitted for the period up to 2022/11/30 and the most current annual confirmation statement was released on 2022/11/12.

At present, there’s only one managing director in the company: Melissa S. (since 2015-08-19). Since 2015-08-19 Lynette E., had performed assigned duties for the following limited company up to the moment of the resignation two years ago. As a follow-up another director, namely Suzanne H. gave up the position on 2015-08-19.

Melissa S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Caribbean Film Productions Limited 2015-08-20
  • Acd(UK) Limited 2015-06-26

Financial data based on annual report

Company staff

Melissa S.

Role: Director

Appointed: 19 August 2015

Latest update: 30 March 2024

People with significant control

Melissa S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lynette E.
Notified on 6 April 2016
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2015-06-26
End Date For Period Covered By Report 2016-11-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 12th November 2023 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
8
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