CONTENTFILM WHEELS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTENTFILM WHEELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTENTFILM WHEELS LIMITED was incorporated 30 years ago on 10/08/1989 and has the registered number: 02412473. The accounts status is FULL and accounts are next due on 30/09/2019.

CONTENTFILM WHEELS LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINCHESTER (WHEELS) LTD (until 15/02/2005)
MERIDIAN GROUP LIMITED (until 17/04/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/08/2015 07/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERICK KWAK Nov 1970 American Director 2018-06-26 CURRENT
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 CURRENT
MR GEOFFREY RICHARD WEBB Oct 1964 Australian Director 2004-11-03 CURRENT
GEOFFREY RICHARD WEBB Oct 1964 Secretary 2004-11-03 CURRENT
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 2003-10-22 UNTIL 2004-11-03 RESIGNED
MR JOHN REED SCHMIDT Dec 1952 American Director 2004-11-03 UNTIL 2018-06-26 RESIGNED
MR STEPHEN JOSEPH SILVESTER Jan 1956 British Director RESIGNED
GARY SMITH Jan 1957 British Director 1994-05-31 UNTIL 2003-10-22 RESIGNED
DIRECTOR ANTHONY WILLIAM SILVESTER May 1950 British Director RESIGNED
MR GRAHAM HAMPSON SILK Sep 1959 British Director 1994-05-31 UNTIL 2002-10-03 RESIGNED
WINSEC LIMITED Nominee Secretary RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Secretary 1994-05-31 UNTIL 1999-08-09 RESIGNED
STEPHEN MULLANEY Secretary 1993-07-01 UNTIL 1994-03-30 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 1999-08-09 UNTIL 2001-11-26 RESIGNED
SHAWN KARL TAYLOR Oct 1962 British Secretary 2001-11-26 UNTIL 2004-11-03 RESIGNED
DIRECTOR ANTHONY WILLIAM SILVESTER May 1950 British Secretary 1992-07-14 UNTIL 1993-07-01 RESIGNED
DIRECTOR ANTHONY WILLIAM SILVESTER May 1950 British Secretary 1994-03-30 UNTIL 1994-05-31 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Director 1995-01-20 UNTIL 1999-08-09 RESIGNED
MICHAEL CHARLES CARRISS PRINCE Jul 1944 English Director 1995-01-20 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kew Media Group Uk Holdings 2016-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FEATURE FILM COMPANY LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CLOUD 9 SCREEN ENTERTAINMENT LIMITED WORTHING Active 59113 - Television programme production activities
CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM MUSIC LIMITED LONDON ENGLAND Active SMALL 59200 - Sound recording and music publishing activities
CONTENTFILM JELLABIES LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
KEW MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Active -... FULL 59131 - Motion picture distribution activities
CONTENTFILM THE SEA CHANGE LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENTFILM BEEP LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
CONTENTFILM UK DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENT INTERNATIONAL FILM AND TELEVISION LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
COBALT MEDIA CAPITAL LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
FIREWORKS ACQUISITION LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
CONTENT WEST LIMITED LONDON ENGLAND Active 59133 - Television programme distribution activities
KEW MEDIA GROUP UK LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CONTENTFILM JELLABIES LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
KEW MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
CONTENTFILM HEARTBREAKERS LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
CONTENT INTERNATIONAL FILM AND TELEVISION LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
FIREWORKS ACQUISITION LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
KEW MEDIA GROUP UK LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
OUTERSTUFF EMEA LTD LONDON UNITED KINGDOM Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
AUROLYTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
KEW MEDIA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59133 - Television programme distribution activities