CAMBIADO PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CAMBIADO PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAMBIADO PRODUCTIONS LIMITED was incorporated 11 years ago on 09/01/2013 and has the registered number: 08353516. The accounts status is SMALL.

CAMBIADO PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 05/04/2017

Registered Office

15 GOLDEN SQUARE
LONDON
W1F 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT WILLIAMS Jun 1982 British Director 2016-12-05 CURRENT
SARAH CRUICKSHANK Secretary 2013-04-03 CURRENT
MS ELEANOR CLARK CLARK WINDO Jul 1979 British Director 2014-12-03 UNTIL 2016-11-04 RESIGNED
GURINDER CHADHA Jan 1960 British Director 2013-01-09 UNTIL 2016-05-19 RESIGNED
MR NICHOLAS ANTHONY CROSFIELD BOWER Feb 1975 British Director 2013-04-03 UNTIL 2014-10-17 RESIGNED
JENNIFER WRIGHT Secretary 2018-04-06 UNTIL 2019-04-11 RESIGNED
EMMA LOUISE GREENFIELD Secretary 2016-08-13 UNTIL 2018-04-06 RESIGNED
RICHARD DURANT MCCALLUM Aug 1954 American Director 2016-05-20 UNTIL 2018-04-09 RESIGNED
SIMON ROBERT WILLIAMS Jun 1982 British Director 2016-08-13 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bend It Films Limited 2018-04-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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