CONTENTFILM THE SEA CHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

CONTENTFILM THE SEA CHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTENTFILM THE SEA CHANGE LIMITED was incorporated 22 years ago on 04/03/1997 and has the registered number: 03327347. The accounts status is SMALL and accounts are next due on 30/09/2019.

CONTENTFILM THE SEA CHANGE LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture 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 (THE SEA CHANGE) LIMITED (until 15/02/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/03/2016 01/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERICK KWAK Nov 1970 American Director 2018-06-26 CURRENT
JONATHAN MARK WILKES Jan 1968 British Director 1999-08-09 UNTIL 2001-11-26 RESIGNED
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 1997-05-30 UNTIL 2003-10-22 RESIGNED
MR JOHN REED SCHMIDT Dec 1952 American Director 2004-11-03 UNTIL 2018-06-26 RESIGNED
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 2003-10-22 UNTIL 2004-11-03 RESIGNED
MR TOBY MCCATHIE Jan 1980 British Director 2018-06-26 UNTIL 2019-11-01 RESIGNED
RODNEY MICHAEL CHESTER ANNET May 1962 British Director 1997-05-30 UNTIL 2000-01-31 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 1999-08-09 UNTIL 2001-11-26 RESIGNED
EDEN CORPORATE SERVICES LIMITED Nominee Director 1997-03-04 UNTIL 1997-05-30 RESIGNED
MARK WESTAWAY Mar 1952 Secretary 1997-05-30 UNTIL 1997-07-24 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 1997-07-24 UNTIL 1999-08-09 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-04 UNTIL 1997-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Content Media Corporation Worldwide Limited 2017-02-04 London   Ownership of shares 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 BEEP LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
CONTENTFILM UK DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
WELLINGTON MEDIA LIMITED Active 69201 - Accounting and auditing activities
ADVANCED LEISURE TECHNOLOGIES PLC LONDON ... GROUP 7415 - Holding Companies including Head Offices
INDEPENDENTS UNITED LIMITED LONDON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
UNIVERSAL OUTDOOR GROUP PLC MILTON KEYNES Dissolved... GROUP 82990 - Other business support service activities n.e.c.
UNIVERSAL LEISURE MEDIA LIMITED MILTON KEYNES Dissolved... FULL 82990 - Other business support service activities n.e.c.
TANGIBAL LIVE LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
TANGIBAL FILMS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RIDERCAM SYSTEMS LIMITED LONDON Active FULL 59112 - Video production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme 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 HEARTBREAKERS LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture 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