CENTURION PRODUCTIONS LIMITED
Company is dissolved
General Information
NAME
CENTURION PRODUCTIONS LIMITED
COMPANY NUMBER
08286300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2018
ACCOUNTS MADE UP TO
05/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9JG
15 Golden Square
London
W1F 9JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 17/10/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 10/10/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
Credit Risk Overview
Want to learn more about CENTURION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2012 - 15/12/2015 (3 years and 1 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/11/2012 - 26/03/2018 (5 years and 4 months) Born in Feb 1961 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 17/10/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 10/10/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 19/09/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 27/06/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 20/06/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 13/06/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 06/06/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 04/04/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 06/03/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 05/03/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 04/03/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 22/02/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 21/02/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 16/02/2024 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 16/04/2019 | Jennifer Wright (924530343) has left the board |
| 17/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 17/04/2018 | Emma Louise Greenfield (921315517) has left the board |
| 17/04/2018 | New Company Secretary Jennifer Wright (924530343) Appointed |
| 05/04/2018 | Jonathan Charles Piers Boston (906419572) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Mark Samuel Cowie (919808695) Appointed |
| 26/06/2017 | Charles Andrew Robin Richard Auty (918411387) has left the board |
| 31/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 01/09/2016 | New Company Secretary Emma Louise Greenfield (921315517) Appointed |
| 05/08/2016 | Change in Reg. Office |
| 12/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 17/12/2015 | Tom Reeve (916666964) has left the board |
| 16/12/2015 | Stephen Gregory Fuss (917581928) has left the board |
| 16/12/2015 | Tim O'Shea (917605978) has left the board |
| 11/09/2015 | New Board Member Charles Andrew Robin Richard Auty (918411387) Appointed |
| 15/07/2015 | Sebastian James Speight (913851370) has left the board |
| 15/07/2015 | New Board Member Stephen Gregory Fuss (917581928) Appointed |
| 02/02/2015 | New Board Member Tim O'Shea (917605978) Appointed |
| 03/01/2015 | New Annual Return filed |
| 30/10/2014 | Michael Gregory Shyjka (917605263) has left the board |
| 27/08/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 09/05/2013 | New Board Member Sebastian James Speight (913851370) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 19/11/2012 | Change in Reg. Office |
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