C.C.C. Films (London) Limited

Company Name	C.C.C. Films (London) Limited
Company Status	Dissolved
Company Number	00703130
Category	Private Limited Company
Incorporation Date	13 September 1961(62 years, 8 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arthurr Brauner
Date of Birth	August 1918 (Born 105 years ago)
Nationality	German
Status	Closed
Appointed	31 August 1991(29 years, 11 months after company formation)
Appointment Duration	28 years, 5 months (closed 04 February 2020)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Dr Alice Brauner
Nationality	British
Status	Closed
Appointed	30 April 2002(40 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Julie Skinner
Nationality	British
Status	Resigned
Appointed	06 September 1993(32 years after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	26 Foxdale Drive Angmering West Sussex BN16 4HF

Secretary Name	J & W Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 August 1991(29 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 September 1993)
Correspondence Address	3 Liverpool Terrace Worthing West Sussex BN11 1TA

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr Arthur Brauner 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 July 1962	Delivered on: 23 July 1962 Persons entitled: National Film Finance Corporation Classification: Agreement and charge Secured details: Sums not exceeding Â£70,000. Particulars: All the company's interest in a film entitled 'station six sahara' and in the stage-play on which it is based. (See doc 11). Outstanding
23 May 1962	Delivered on: 31 May 1962 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due & in connection with advances made towards production of a film provisionally entitled: station six sahara. Particulars: All the company's interest in a film entitled 'station six sahara' and in the stage-play on which it is based. (See doc 10 for full details). Outstanding
23 May 1962	Delivered on: 24 May 1962 Persons entitled: Film Finances Limited Classification: Agreement Secured details: Such amount as the chargee may be called upon to pay pursuant to 2 guarantees dated 23 may 1962 and given to lloyds bank LTD and national film finance corporation. Particulars: Right title and interest in a film provisionally entitled "a station six sahara" (see doc 8 for details). Outstanding

Filing History

25 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
21 September 2016	Secretary's details changed for Dr Alice Brauner on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Arthurr Brauner on 21 September 2016 (2 pages)
10 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,000 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2012	Annual return made up to 31 August 2012 (4 pages)
23 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Annual return made up to 31 August 2011 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 May 2009	Registered office changed on 07/05/2009 from avco house 6 albert road, barnet hertfordshire EN4 9SH (1 page)
7 May 2009	Return made up to 31/08/08; full list of members (3 pages)
25 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 November 2007	Return made up to 31/08/07; full list of members (5 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 31/08/06; full list of members (5 pages)
15 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 December 2005	Return made up to 31/08/05; full list of members (5 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2004	Return made up to 31/08/04; full list of members (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 February 2004	Return made up to 31/08/03; full list of members (5 pages)
13 February 2003	Return made up to 31/08/02; full list of members (5 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
11 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 October 2002	Registered office changed on 27/10/02 from: 21 oval waye ferring worthing west sussex BN12 5RA (1 page)
29 May 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 May 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
23 August 2001	Return made up to 31/08/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 December 1999 (11 pages)
5 September 2000	Return made up to 31/08/00; full list of members (6 pages)
24 December 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Return made up to 31/08/99; full list of members (6 pages)
4 September 1998	Return made up to 31/08/98; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1997	Return made up to 31/08/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	Full accounts made up to 31 December 1995 (10 pages)
8 September 1996	Return made up to 31/08/96; full list of members (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Return made up to 31/08/95; full list of members (6 pages)
13 July 1995	Return made up to 31/08/94; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

C.C.C. Films (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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