CP

CROMWELL PUBLISHING LTD

Dissolved

Company number 02669673

London · Incorporated 10 December 1991

364-366 Kensington High Street, London, W14 8NS

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROMWELL PRODUCTIONS LIMITED · 10 December 1991 – 24 October 1996

Previous registered addresses

C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH · until 9 September 2014

Eagle House 22 Armoury Way London SW18 1EZ · until 9 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
ABIOYE, Abolanle
Secretary
11 July 2014
BA
BROWN, Andrew
Director
7 April 2014
CR
CONSTANT, Richard Michael
Director
7 April 2014
MB
MUIR, Boyd Johnston
Director
7 April 2014
HS
HOSKEN, Simon William Harvey
Director
13 April 2006
KG
KEMPIN, Geoffrey Manton
Director
25 July 2000
ST
SHAND, Terence Richard
Director
25 July 2000
CR
CONSTANT, Richard Michael
Secretary · Resigned
7 April 2014
HC
HOLE, Christopher Charles Maximilian
Director · Resigned
7 April 2014
HS
HOSKEN, Simon William Harvey
Secretary · Resigned
13 April 2006
BJ
BLANCHARD, Jonathan Neil
Secretary · Resigned
9 September 2003
BJ
BLANCHARD, Jonathan Neil
Director · Resigned
9 September 2003
PJ
PAUL, Julian Braithwaite
Secretary · Resigned
14 March 2002
PJ
PAUL, Julian Braithwaite
Director · Resigned
25 July 2000
RG
RUSSELL, Gary John
Director · Resigned
14 July 2000
GC
GAMBOLD, Clare Anne
Secretary · Resigned
31 January 1997
CM
CARRUTHERS, Michelle Ayson
Secretary · Resigned
—
CR
CARRUTHERS, Robert Kirk
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 March 2016 View
Gazette Notice Voluntary
Gazette
12 January 2016 View
Dissolution Application Strike Off Company
Dissolution
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Resolution
Resolution
1 December 2014 View
Change Sail Address Company With Old Address New Address
Address
9 September 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Memorandum Articles
Incorporation
4 July 2014 View
Resolution
Resolution
6 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Legacy
Mortgage
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Move Registers To Sail Company
Address
5 October 2009 View
Change Sail Address Company
Address
5 October 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Address
20 July 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Auditors Resignation Company
Auditors
8 May 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Officers
13 June 2007 View
Resolution
Resolution
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Capital
21 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Mortgage
14 August 2004 View
Accounts With Accounts Type Dormant
Accounts
12 March 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Accounts
29 October 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
25 September 2003 View
Auditors Resignation Company
Auditors
1 June 2003 View
Legacy
Mortgage
25 January 2003 View
Legacy
Address
16 December 2002 View
Legacy
Annual Return
16 December 2002 View
Legacy
Officers
18 October 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Resolution
Resolution
28 May 2002 View
Resolution
Resolution
27 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Address
23 April 2002 View
Resolution
Resolution
9 April 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Mortgage
13 April 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full
Accounts
6 November 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Accounts
31 July 2000 View
Legacy
Officers
28 July 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Full
Accounts
3 March 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Accounts
20 February 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Annual Return
27 January 1997 View
Certificate Change Of Name Company
Change Of Name
23 October 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Mortgage
15 March 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Legacy
Capital
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Legacy
Address
25 March 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Small
Accounts
29 September 1993 View
Legacy
Annual Return
12 February 1993 View
Legacy
Accounts
11 August 1992 View
Legacy
Officers
20 December 1991 View
Legacy
Officers
20 December 1991 View
Legacy
Address
20 December 1991 View
Incorporation Company
Incorporation
10 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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