Founded in 2015, Caribbean Film Productions, classified under reg no. 09659645 is an active company. Currently registered at Nyman Libson Paul NW3 5JS, London the company has been in the business for 9 years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on Wednesday 30th November 2022. Since Thursday 20th August 2015 Caribbean Film Productions Limited is no longer carrying the name Acd(UK).
The company has one director. Melissa S., appointed on 19 August 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Lynette E., Suzanne H. and others listed below. There were no ex secretaries.
| Office Address | Nyman Libson Paul |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 09659645 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 29th November |
| Company age | 9 years old |
| Account next due date | Thu, 29th Aug 2024 (107 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 19 August 2015
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Melissa S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lynette E. This PSC owns 25-50% shares and has 25-50% voting rights.
Melissa S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lynette E.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Acd(UK) | August 20, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-11-30 |
| Net Worth | 149 023 |
| Balance Sheet | |
| Cash Bank In Hand | 13 225 |
| Current Assets | 411 705 |
| Debtors | 26 138 |
| Stocks Inventory | 372 342 |
| Reserves/Capital | |
| Called Up Share Capital | 6 667 |
| Profit Loss Account Reserve | -55 644 |
| Shareholder Funds | 149 023 |
| Other | |
| Creditors Due Within One Year | 262 682 |
| Net Assets Liability Excluding Pension Asset Liability | 149 023 |
| Net Current Assets Liabilities | 149 023 |
| Number Shares Allotted | 2 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 000 |
| Share Premium Account | 198 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 12th November 2023 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy