CENTENNIAL FILM LTD

Profile CENTENNIAL FILM LTD

Actual on 01.07.2021
Company name
CENTENNIAL FILM LTD
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Company number
08943764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 March 2014
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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, 17 March 2022 due by Thursday, 31 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
26 CRAIG YR EOS ROAD, VALE OF GLAMORGAN, OGMORE BY SEA, CF32 0PG
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PSC and Officers CENTENNIAL FILM LTD

Officers

(as of 21.09.2020)

GRAHAM, Robert Charles
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: San Marco House 26 Craig Yr Eos Road, Ogmore-By-Sea, United Kingdom, Vale Of Glamorgan, CF32 0PG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCRIVEN, Marcus
Status: Active
Appointed on: Monday, 17 March 2014
Correspondence address: Flat 2 59 Bassett Road, London, United Kingdom, W10 6JR
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Producer
Country of residence: United Kingdom
JONES, Nicholas
Status: Not active
Appointed on: Monday, 17 March 2014
Resigned on: Monday, 07 September 2015
Correspondence address: 45a High Street, Stony Stratford, Milton Keynes, United Kingdom, Buckinghamshire, MK11 1AA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Producer
Country of residence: United Kingdom
COOPER, Tony Ashley
Status: Not active
Appointed on: Friday, 12 June 2015
Resigned on: Monday, 13 July 2015
Correspondence address: Brays Farm House Bower Hill Lane, South Nutfield, Redhill, England, Surrey, RH1 4EH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Company Director
Country of residence: England
PEEL YATES, Julian David Hugh
Status: Not active
Appointed on: Monday, 08 June 2015
Resigned on: Monday, 13 July 2015
Correspondence address: 17 Montgomery Road, Enham Alamein, Andover, England, Hampshire, SP11 6HB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Robert Graham
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: 26 Ogmore By Sea, Vale Of Glamorgan
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control