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C.C.C. FILMS (LONDON) LIMITED

Learn more about C.C.C. FILMS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

495 GREEN LANES, LONDON, N13 4BS

C.C.C. FILMS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00703130
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.13
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

FILM FINANCES LIMITED
AGREEMENT - Outstanding on 1962.05.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1962.05.31
NATIONAL FILM FINANCE CORPORATION
AGREEMENT AND CHARGE - Outstanding on 1962.07.23

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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31/08/12 NO CHANGES
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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31/08/11 NO CHANGES
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, AVCO HOUSE, 6 ALBERT ROAD,, BARNET, HERTFORDSHIRE, EN4 9SH
Form type: 287
Date: 2009.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, 21 OVAL WAYE, FERRING, WORTHING, WEST SUSSEX BN12 5RA
Form type: 287
Date: 2002.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.13
Child documents:
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/94 FROM:, 3 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX BN11 1TA
Form type: 287
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/92 FROM:, 20 NASSAU STREET, LONDON W1N 7RE
Form type: 287
Date: 1992.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19

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Company directors and board members:

ALICE BRAUNER (current)
Secretary, 2002.04.30
MARIENBADER 13 , BERLIN
FOREIGN
GERMANY
ARTHURR BRAUNER (current)
Director, FILM PRODUCER, 1991.08.31
90 CCC STUDIOS SPAUDAU , BERLIN
13599
GERMANY
J & W SECRETARIAL LIMITED (resigned)
Secretary, 1991.08.31 - 1993.09.06
3 LIVERPOOL TERRACE , WORTHING
BN11 1TA, WEST SUSSEX
JULIE SKINNER (resigned)
Secretary, 1993.09.06 - 2002.03.07
26 FOXDALE DRIVE , ANGMERING
BN16 4HF, WEST SUSSEX
Date 2012.12.31
Shareholder Funds £ 57,804
Profit Loss Account Reserve £ 58,804
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 57,804
Total Assets Less Current Liabilities £ 294,911
Net Current Assets Liabilities £ 3,062
Creditors Due Within One Year £ 3,062
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 297,973
Creditors Due After One Year £ 352,715

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Information about the Private Limited Company C.C.C. FILMS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data