CONTENTFILM BEEP LIMITED - LONDON


Company Profile Company Filings

Overview

CONTENTFILM BEEP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONTENTFILM BEEP LIMITED was incorporated 19 years ago on 01/06/2000 and has the registered number: 04005861. The accounts status is SMALL and accounts are next due on 30/09/2020.

CONTENTFILM BEEP 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 BEEP LIMITED (until 15/02/2005)
BRONZEONE LIMITED (until 30/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/03/2016 04/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERICK KWAK Nov 1970 American Director 2018-06-26 CURRENT
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
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 2002-09-30 UNTIL 2003-10-22 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 2000-08-03 UNTIL 2002-09-30 RESIGNED
JONATHAN LE COUTEUR ROWELL Jan 1967 British Director 2000-06-23 UNTIL 2000-11-03 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 2019-12-01 RESIGNED
JONATHAN MARK WILKES Jan 1968 British Secretary 2000-06-23 UNTIL 2001-11-26 RESIGNED
GEOFFREY RICHARD WEBB Australian Secretary 2004-11-03 UNTIL 2019-12-10 RESIGNED
EDEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-01 UNTIL 2000-06-23 RESIGNED
SHAWN KARL TAYLOR Oct 1962 Secretary 2001-11-26 UNTIL 2004-11-03 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

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CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
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CONTENTFILM JELLABIES LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
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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
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