Cc Films Limited in LONDON

Cc Films Limited LONDON

Founded in 2005, Cc Films, classified under reg no. 05375711 is an active company. Currently registered at 112 Clerkenwell Road EC1M 5SA, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Stephen B. and Jason H.. In addition one secretary - Jason H. - is with the firm. As of 28 April 2024, there was 1 ex director - Stephen B.. There were no ex secretaries.

Cc Films Limited Address / Contact

Office Address	112 Clerkenwell Road
Town	London
Post code	EC1M 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375711
Date of Incorporation	Fri, 25th Feb 2005
Industry	Motion picture production activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Stephen B.

Position: Director

Appointed: 11 March 2010

Jason H.

Position: Director

Appointed: 25 February 2005

Jason H.

Position: Secretary

Appointed: 25 February 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 2005

Resigned: 25 February 2005

Stephen B.

Position: Director

Appointed: 25 February 2005

Resigned: 11 March 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Stephen B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cc-Lab Limited that put London, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Cc-Lab Limited

27 Newman Street, London, W1T 1AR, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	03962107
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	5 402	7 698
Net Assets Liabilities	231 236	232 683

Other
Average Number Employees During Period	2	2
Creditors	236 638	240 381
Net Current Assets Liabilities	231 236	232 683
Total Assets Less Current Liabilities	231 236	232 683

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit D 11 Bell Yard Mews London SE1 3TN England to 112 Clerkenwell Road London EC1M 5SA on 2023-03-03 filed on: 3rd, March 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 12th, January 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 6th, January 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 18th, March 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from 27 Newman Street London W1T 1AR to Unit D 11 Bell Yard Mews London SE1 3TN on 2018-04-26 filed on: 26th, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-03: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 4th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 100.00 GBP	capital
AD01	Registered office address changed from 5-6 Newman Passage London W1T 1EH to 27 Newman Street London W1T 1AR on 2015-03-04 filed on: 4th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 23rd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 29th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (9 pages)
AP01	New director was appointed on 2010-03-11 filed on: 11th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-03-11 filed on: 11th, March 2010	officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 20th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-03 filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 10th, January 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-01 filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 3rd, November 2006	accounts	Free Download (12 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, October 2006	officers	Free Download (1 page)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-06 filed on: 6th, March 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 5-7 newman passage london W1T 1EH filed on: 5th, September 2005	address	Free Download (1 page)
287	Registered office changed on 05/09/05 from: 5-7 newman passage london W1T 1EH filed on: 5th, September 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 5th, September 2005	accounts	Free Download (1 page)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, February 2005	incorporation	Free Download (16 pages)
288b	On 2005-02-25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-25 Secretary resigned filed on: 25th, February 2005	officers	Free Download (1 page)

Cc Films Limited LONDON

Cc Films Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Jason H.

Jason H.

Incorporate Secretariat Limited

Stephen B.

People with significant control

Annual reports financial information

Company filings

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