CONTENTFILM HEARTBREAKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONTENTFILM HEARTBREAKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONTENTFILM HEARTBREAKERS LIMITED was incorporated 23 years ago on 09/05/2000 and has the registered number: 03989257. The accounts status is SMALL.
CONTENTFILM HEARTBREAKERS LIMITED was incorporated 23 years ago on 09/05/2000 and has the registered number: 03989257. The accounts status is SMALL.
CONTENTFILM HEARTBREAKERS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINCHESTER HEARTBREAKERS LIMITED (until 15/02/2005)
WINCHESTER HEARTBREAKERS LIMITED (until 15/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2019 | 23/05/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERICK KWAK | Nov 1970 | American | Director | 2018-06-26 | CURRENT |
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-09 UNTIL 2000-05-15 | RESIGNED | ||
JONATHAN MARK WILKES | Jan 1968 | British | Director | 2000-05-15 UNTIL 2001-11-26 | RESIGNED |
MR TOBY MCCATHIE | Jan 1980 | British | Director | 2018-06-26 UNTIL 2019-11-01 | RESIGNED |
MR RODNEY EDWARD JAMES PAYNE | Nov 1941 | British | Director | 2003-10-22 UNTIL 2004-11-03 | RESIGNED |
JONATHAN LE COUTEUR ROWELL | Jan 1967 | British | Director | 2000-05-15 UNTIL 2000-11-03 | RESIGNED |
GARY SMITH | Jan 1957 | British | Director | 2000-06-14 UNTIL 2003-10-22 | RESIGNED |
SHAWN KARL TAYLOR | Oct 1962 | British | Secretary | 2001-11-26 UNTIL 2004-11-03 | RESIGNED |
GEOFFREY RICHARD WEBB | Oct 1964 | Australian | Secretary | 2004-11-03 UNTIL 2019-12-10 | RESIGNED |
GLASSMILL LIMITED | Corporate Nominee Director | 2000-05-09 UNTIL 2000-05-15 | RESIGNED | ||
MR GEOFFREY RICHARD WEBB | Oct 1964 | Australian | Director | 2004-11-03 UNTIL 2019-12-10 | RESIGNED |
SHAWN KARL TAYLOR | Oct 1962 | British | Director | 2001-11-26 UNTIL 2004-11-03 | RESIGNED |
MR JOHN REED SCHMIDT | Dec 1952 | American | Director | 2004-11-03 UNTIL 2018-06-26 | RESIGNED |
JONATHAN MARK WILKES | Jan 1968 | British | Secretary | 2000-05-15 UNTIL 2001-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Content Media Corporation Worldwide Limited | 2016-05-16 | London | Ownership of shares 75 to 100 percent |