CONTENTFILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONTENTFILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTENTFILM PRODUCTIONS LIMITED was incorporated 27 years ago on 29/10/1992 and has the registered number: 02760217. The accounts status is SMALL and accounts are next due on 30/09/2020.

CONTENTFILM PRODUCTIONS 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 31/12/2018 30/09/2020

Registered Office

151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINCHESTER PRODUCTIONS LIMITED (until 15/02/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/10/2015 26/11/2016

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 GEOFFREY RICHARD WEBB Oct 1964 Australian Director 2004-11-03 UNTIL 2019-12-10 RESIGNED
SHAWN KARL TAYLOR Oct 1962 Director 2001-11-26 UNTIL 2004-11-03 RESIGNED
GARY SMITH Jan 1957 British Director 1993-03-30 UNTIL 2003-10-22 RESIGNED
MR ROBERT SIDAWAY Jan 1942 British Director 1993-07-01 UNTIL 1995-11-24 RESIGNED
MR JOHN REED SCHMIDT Dec 1952 American Director 2004-11-03 UNTIL 2018-06-26 RESIGNED
MICHAEL CHARLES CARRISS PRINCE Jul 1944 English Director 1993-03-30 UNTIL 2002-09-30 RESIGNED
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 2003-10-22 UNTIL 2004-11-03 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1992-10-29 UNTIL 1993-03-30 RESIGNED
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 UNTIL 2019-11-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1992-10-29 UNTIL 1993-03-30 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 1999-08-09 UNTIL 2001-11-26 RESIGNED
GEOFFREY RICHARD WEBB Australian Secretary 2004-11-03 UNTIL 2019-12-10 RESIGNED
SHAWN KARL TAYLOR Oct 1962 Secretary 2001-11-26 UNTIL 2004-11-03 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Secretary 1993-03-30 UNTIL 1999-08-09 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Director 1999-08-09 UNTIL 2001-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kew Media Group Uk Holdings Ltd 2016-10-28 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
CONTENTFILM WHEELS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
THE FEATURE FILM COMPANY LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture 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
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 Dissolved... 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 SMALL 59133 - Television programme distribution activities
CONTENTFILM UK DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
HIT ENTERTAINMENT FINANCE UNLIMITED LONDON Active DORMANT 99999 - Dormant Company
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 SMALL 59133 - Television programme distribution activities
ABAL (GOSWELL) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTENT WEST LIMITED LONDON ENGLAND Active 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 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 BEEP LIMITED LONDON ENGLAND Active SMALL 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
KEW MEDIA DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59133 - Television programme distribution activities