CONTENTFILM BEEP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONTENTFILM BEEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONTENTFILM BEEP LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005861. The accounts status is SMALL.
CONTENTFILM BEEP LIMITED was incorporated 23 years ago on 01/06/2000 and has the registered number: 04005861. The accounts status is SMALL.
CONTENTFILM BEEP LIMITED - LONDON
This company is listed in the following categories:
59133 - Television programme distribution activities
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 |
Registered Office
151 SHAFTESBURY AVENUE
LONDON
WC2H 8AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WINCHESTER BEEP LIMITED (until 15/02/2005)
WINCHESTER BEEP LIMITED (until 15/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2019 | 21/03/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERICK KWAK | Nov 1970 | American | Director | 2018-06-26 | CURRENT |
| 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 |
| JONATHAN MARK WILKES | Jan 1968 | British | Secretary | 2000-06-23 UNTIL 2001-11-26 | RESIGNED |
| MR TOBY MCCATHIE | Jan 1980 | British | Director | 2018-06-26 UNTIL 2019-12-01 | RESIGNED |
| MR RODNEY EDWARD JAMES PAYNE | Nov 1941 | British | Director | 2003-10-22 UNTIL 2004-11-03 | RESIGNED |
| MICHAEL CHARLES CARRISS PRINCE | Jul 1944 | English | Director | 2000-08-03 UNTIL 2002-09-30 | RESIGNED |
| GLASSMILL LIMITED | Corporate Nominee Director | 2000-06-01 UNTIL 2000-06-23 | RESIGNED | ||
| JONATHAN MARK WILKES | Jan 1968 | British | Director | 2000-06-23 UNTIL 2001-11-26 | RESIGNED |
| GARY SMITH | Jan 1957 | British | Director | 2002-09-30 UNTIL 2003-10-22 | RESIGNED |
| SHAWN KARL TAYLOR | Oct 1962 | British | Director | 2001-11-26 UNTIL 2004-11-03 | RESIGNED |
| MR GEOFFREY RICHARD WEBB | Oct 1964 | Australian | Director | 2004-11-03 UNTIL 2019-12-10 | RESIGNED |
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-01 UNTIL 2000-06-23 | RESIGNED | ||
| MR JOHN REED SCHMIDT | Dec 1952 | American | Director | 2004-11-03 UNTIL 2018-06-26 | RESIGNED |
| JONATHAN LE COUTEUR ROWELL | Jan 1967 | British | Director | 2000-06-23 UNTIL 2000-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Content Media Corporation Worldwide Limited | 2017-03-06 | London | Ownership of shares 75 to 100 percent |