| Company Name | Cigale Entertainment Limited |
|---|---|
| Directors | Luc Raymond Gilbert Vergier and Marius Andre Vergier |
| Company Status | Active |
| Company Number | 05033478 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2004(20 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. |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Luc Raymond Gilbert Vergier |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
| Secretary Name | Donna Vergier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
| Director Name | Mr Marius Andre Vergier |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2017(13 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.cigale-ent.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89322860 |
| Telephone region | London |
Location
| Registered Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Luc Vergier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,503 |
| Cash | £839 |
| Current Liabilities | £10,209 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 February 2021 | Micro company accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 23 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 25 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 5 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 8 March 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 20 September 2017 | Appointment of Mr Marius Andre Vergier as a director on 1 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Marius Andre Vergier as a director on 1 September 2017 (2 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 17 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
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| 13 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Luc Vergier on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Luc Vergier on 16 February 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 11 May 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 03/02/06; full list of members (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 9 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 03/02/05; full list of members (6 pages) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Secretary's particulars changed (1 page) |
| 5 April 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Secretary's particulars changed (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Ad 04/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2004 | Ad 04/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 16 February 2004 | Resolutions
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| 16 February 2004 | Resolutions
|
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 3 February 2004 | Incorporation (16 pages) |
| 3 February 2004 | Incorporation (16 pages) |