CAPITAL EQUIPMENT LEASING LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITAL EQUIPMENT LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPITAL EQUIPMENT LEASING LIMITED was incorporated 41 years ago on 24/11/1977 and has the registered number: 01340464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

CAPITAL EQUIPMENT LEASING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

FIELDFISHER
RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

FIELDFISHER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2009-04-08 CURRENT
BRIGIT RATHOUSE May 1968 British Director 2015-10-08 CURRENT
CINDY ANNE HYDE Sep 1969 British Director 2003-09-10 UNTIL 2005-12-31 RESIGNED
DIANNE MARIE GEOGHEGAN Jan 1960 American Director 2001-04-24 UNTIL 2002-06-11 RESIGNED
TIMOTHY JOHN ELLIS Aug 1952 British Director 1995-05-11 UNTIL 2006-11-30 RESIGNED
RUDI AFFOURTIT Jan 1953 Dutch Director 2006-11-27 UNTIL 2014-08-01 RESIGNED
OSWALD PHILLIPS DAVIES Jun 1919 British Director RESIGNED
MR ERIC KOL Sep 1972 British Director 2002-06-11 UNTIL 2003-03-28 RESIGNED
PHILIP ALEXANDER SOLOMONS Sep 1960 British Director 2007-02-12 UNTIL 2012-02-29 RESIGNED
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA Jul 1946 Dutch Director RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director 2006-11-27 UNTIL 2009-12-31 RESIGNED
MS LINDA IRENE KIRBY Jun 1952 British Director 2015-09-03 UNTIL 2015-10-08 RESIGNED
JOHNNY NARESHDAT KANHAI Dec 1960 Dutch Director 2014-08-01 UNTIL 2015-09-03 RESIGNED
MR HENRY EDWARD ST LEGER KING Oct 1936 British Director RESIGNED
LUCY BROSNAN Secretary 2004-10-06 UNTIL 2006-02-16 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2006-02-16 UNTIL 2009-04-08 RESIGNED
JACQUELINE FRANCES MORETON Oct 1965 British Secretary 1998-05-01 UNTIL 2003-08-01 RESIGNED
CHRISTOPHER JOHN BROCKDORFF JACKSON Dec 1949 British Secretary 2006-02-16 UNTIL 2009-04-08 RESIGNED
BRIGIT RATHOUSE May 1968 British Secretary 2003-08-01 UNTIL 2006-02-16 RESIGNED
JOHANNES ANTONIUS ARNOLDUS MARIA JORRITSMA Jul 1946 Dutch Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viacom, Inc. 2016-04-06 New York   Voting rights 75 to 100 percent
Channel 5 Broadcasting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CBS ENTERPRISES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PARAMOUNT BRITISH PICTURES LIMITED LONDON Active FULL 59111 - Motion picture production activities
SIMON & SCHUSTER (UK) LIMITED LONDON Active FULL 46760 - Wholesale of other intermediate products
CBS INTERNATIONAL TELEVISION (UK) LIMITED LONDON Active DORMANT 90030 - Artistic creation
HIGH COMMAND PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
CBS BROADCAST SERVICES LIMITED LONDON Active FULL 93290 - Other amusement and recreation activities n.e.c.
CBS UK LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NICKELODEON HUGGINGS U.K. LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BMG FM MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
EXTERION MEDIA (UK) LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EXTERION HOLDINGS II (UK) LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NICKELODEON INTERNATIONAL LIMITED LONDON Active FULL 60200 - Television programming and broadcasting activities
EXTREME MUSIC LIMITED Active SMALL 96090 - Other service activities n.e.c.
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WESTINGHOUSE CORPORATE RESOURCES LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
R.G.L. REALTY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXTERION HOLDINGS I (UK) LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED Dissolved... FULL 96090 - Other service activities n.e.c.
ABC OUTDOOR LIMITED BELFAST Dissolved... DORMANT 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAYBREAK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CASL EDINBURGH OPERATOR GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL DART SQUARE OPERATOR GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL FULFORD STREET (YORK) GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL BOTANIC GARDENS (BELFAST) GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL BOTANIC GARDENS (BELFAST) MEZZANINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CASL HOLDINGS GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
DORIVIEW HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.