CYRANO UK PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CYRANO UK PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CYRANO UK PRODUCTIONS LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12763587. The accounts status is FULL and accounts are next due on 30/09/2024.
CYRANO UK PRODUCTIONS LIMITED was incorporated 3 years ago on 23/07/2020 and has the registered number: 12763587. The accounts status is FULL and accounts are next due on 30/09/2024.
CYRANO UK PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESLEY FREEMAN | Jan 1969 | American | Director | 2020-07-23 | CURRENT |
| LESLEY FREEMAN | Secretary | 2020-07-23 | CURRENT | ||
| DAVID AUSTIN CLAPHAM | Aug 1950 | British | Director | 2024-02-15 | CURRENT |
| DAVID AUSTIN CLAPHAM | Secretary | 2024-02-15 | CURRENT | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2020-07-23 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazon.Com, Inc. | 2022-03-17 | Seattle Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Metro-Goldwyn-Mayer Studios Inc. | 2020-07-23 - 2022-03-17 | Beverly Hills California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cyrano_UK_Productions_Lim - Accounts | 2023-09-13 | 31-12-2022 | £29,462 Cash £35,001 equity |
| Cyrano_UK_Productions_Lim - Accounts | 2022-07-21 | 31-12-2021 | £48,823 Cash £35,001 equity |