Constructions And Bridges Limited

General information

Name:

Constructions And Bridges Ltd

Office Address:

31 Rivercourt Road London W6 9TF

Number: 03104550

Incorporation date: 1995-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Constructions And Bridges Limited with the registration number 03104550 has been operating on the market for twenty nine years. This Private Limited Company is located at 31 Rivercourt Road, London in Hammersmith and its postal code is W6 9TF. In the past, Constructions And Bridges Limited changed the listed name three times. Until 17th October 2019 the firm used the registered name Rivercourt Productions. Then the firm switched to the registered name Piotrowska Films which was in use up till 17th October 2019 then the currently used name was agreed on. This firm's Standard Industrial Classification Code is 59111 - Motion picture production activities. The latest accounts cover the period up to 2022/03/31 and the latest annual confirmation statement was filed on 2023/09/21.

This company has a single director now overseeing this specific company, specifically Agnieszka P. who has been executing the director's assignments for twenty nine years. Since 17th April 2013 Leo M., had been supervising the company up to the moment of the resignation in 2019. In addition another director, specifically Agnieszka P. quit in April 2013. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Hilary P. as a secretary since 1999.

  • Previous company's names
  • Constructions And Bridges Limited 2019-10-17
  • Rivercourt Productions Limited 1999-07-12
  • Piotrowska Films Limited 1995-11-23
  • Caserent Limited 1995-09-21

Financial data based on annual reports

Company staff

Agnieszka P.

Role: Director

Appointed: 20 September 2019

Latest update: 11 April 2024

Hilary P.

Role: Secretary

Appointed: 10 October 1999

Latest update: 11 April 2024

People with significant control

Agnieszka P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Agnieszka P.
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leo M.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 January 2016
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
28
Company Age

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