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CUPID PRODUCTIONS LIMITED

Learn more about CUPID PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWDRAY ESTATE OFFICE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 0AQ

CUPID PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00930687
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.18
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

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

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

FILM FINANCE LTD
AGREEMENT - Outstanding on 1970.10.20

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.31
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.04
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SECRETARY APPOINTED MR STUART JAMES MARKLEY
Form type: AP03
Date: 2015.07.10
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APPOINTMENT TERMINATED, SECRETARY MARTYN DEARDEN
Form type: TM02
Date: 2015.07.10
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 31/12/2012
Form type: CH01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 09/01/2012
Form type: CH01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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SECRETARY APPOINTED MR MARTYN JAMES DEARDEN
Form type: AP03
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY PAMELA HISCOCK
Form type: TM02
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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25/12/08 FULL LIST
Form type: AR01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR IAN WOODCOCK
Form type: TM01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED EMILIO ANTONIO SCALA
Form type: 288a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, APSLEY HOUSE, CHURCH HILL, MIDHURST, WEST SUSSEX GU29 9NX
Form type: 287
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07

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Company directors and board members:

STUART JAMES MARKLEY (current)
Secretary, 2015.07.01
COWDRAY ESTATE OFFICE EASEBOURNE , MIDHURST
GU29 0AQ, WEST SUSSEX
MICHAEL ORLANDO WEETMAN COWDRAY (current)
Director, LANDOWNER, 2002.12.01
GREENHILL HOUSE VANN ROAD FERNHURST , HASLEMERE
GU27 3NL, SURREY
EMILIO ANTONIO SCALA (current)
Director, WRITER, 2009.01.01
CORRIEBEG, BAGENALSTOWN, , CARLOW
COUNTY CARLOW
MARTYN JAMES DEARDEN (resigned)
Secretary, 2011.01.04 - 2015.04.01
LYCHGATE EASEBOURNE LANE EASEBOURNE , MIDHURST
GU29 9BN, WEST SUSSEX
PAMELA ANN HISCOCK (resigned)
Secretary, 2006.12.31 - 2011.01.04
15 HAMMER HILL , HASLEMERE
GU27 3QY, SURREY
KENNETH MARSHALL MIEBS (resigned)
Secretary, 1991.12.25 - 1992.07.21
CRAIGSIDE GREEN DENE , EAST HORSLEY
KT24 5RE, SURREY
IAN WILLIAM WOODCOCK (resigned)
Secretary, ACCOUNTANT, 1992.07.21 - 2006.12.31
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT
OLIVER DUNCAN STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2000.06.26
5 THE PARK , LONDON
NW11 7SR
JOHN EDWARD TUCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2002.12.01
CHILVERSTONE SHERBORNE STREET BOURTON ON THE WATER , CHELTENHAM
GL54 2DE, GLOUCESTERSHIRE
IAN WILLIAM WOODCOCK (resigned)
Director, ACCOUNTANT, 2000.06.26 - 2008.01.01
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT

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Information about the Private Limited Company CUPID PRODUCTIONS 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: 2016.06.18. Reload the data