CHEESE FILM AND VIDEO LIMITED

Profile CHEESE FILM AND VIDEO LIMITED

Actual on 01.07.2021
Company name
CHEESE FILM AND VIDEO LIMITED
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Company number
05444789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 May 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
18202 - Reproduction of video recording
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Registered office address
OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, SURREY, UNITED KINGDOM, ELSTEAD, GU8 6LB
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PSC and Officers CHEESE FILM AND VIDEO LIMITED

Officers

(as of 19.09.2020)

CARRUTHERS, Simon Nicholas Andrew
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THE BRIARS GROUP LTD
Status: Active
Appointed on: Thursday, 05 May 2005
Correspondence address: Oak House Tanshire Park, Shackleford Road, Elstead, United Kingdom, Surrey, GU8 6LB
Role: Corporate Secretary
Person with significant control

(as of 01.07.2021)

Mr Simon Nicholas Andrew Carruthers
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Oak House Elstead, United Kingdom, Surrey
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors