CYMBELINE PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CYMBELINE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CYMBELINE PRODUCTIONS LIMITED was incorporated 14 years ago on 15/06/2009 and has the registered number: 06934008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CYMBELINE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 WARREN STREET
LONDON
W1T 6AD

This Company Originates in : United Kingdom
Previous trading names include:
TIDY CASTING AGENTS LIMITED (until 06/04/2010)
CELTIC LODGE NO 4 LIMITED (until 18/11/2009)
TIDY CASTING AGENTS LIMITED (until 09/07/2009)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA JONES Jul 1973 British Director 2009-06-16 CURRENT
MRS ELIZABETH LOGAN British Director 2009-06-15 UNTIL 2009-06-16 RESIGNED
MISS ASTRID SANDRA CLARE FORSTER Nov 1978 Secretary 2009-06-15 UNTIL 2011-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fiona Jones 2016-04-06 7/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CYMBELINE PRODUCTIONS LIMITED - Filleted accounts 2023-07-14 31-03-2023 £22,879 Cash £21,785 equity
CYMBELINE PRODUCTIONS LIMITED - Filleted accounts 2022-09-16 31-03-2022 £43,314 Cash £30,563 equity
CYMBELINE PRODUCTIONS LIMITED - Filleted accounts 2021-12-21 31-03-2021 £21,464 Cash £19,143 equity
CYMBELINE PRODUCTIONS LIMITED - Filleted accounts 2020-06-16 31-03-2020 £37,762 Cash £28,119 equity
CYMBELINE PRODUCTIONS LIMITED - Filleted accounts 2019-08-29 31-03-2019 £23,700 Cash £22,841 equity
CYMBELINE PRODUCTIONS LIMITED - Filleted accounts 2018-12-29 31-03-2018 £36,486 Cash £26,385 equity
Cymbeline Productions Limited - Accounts to registrar - small 17.2 2017-10-05 31-03-2017 £26,682 Cash £17,636 equity
Abbreviated Company Accounts - CYMBELINE PRODUCTIONS LIMITED 2016-12-08 31-03-2016 £32,694 Cash £14,896 equity
Abbreviated Company Accounts - CYMBELINE PRODUCTIONS LIMITED 2015-12-25 31-03-2015 £32,079 Cash £9,104 equity

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