Company NameCY Film Productions Limited
DirectorChester Yang
Company StatusActive
Company Number07637305
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMr Chester Yang
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleFilm Director And Producer
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Contact

Websitecyfilmproductions.com
Email address[email protected]
Telephone07 939524368
Telephone regionMobile

Location

Registered Address71-75 Shelton Street
London
Greater London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

7k at £1Chester Yang
100.00%
Ordinary

Financials

Year2014
Net Worth-£38,365
Current Liabilities£42,033

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return17 May 2023 (11 months, 2 weeks ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

22 March 2024Micro company accounts made up to 31 May 2023 (5 pages)
5 June 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
4 July 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
4 July 2022Micro company accounts made up to 31 May 2022 (5 pages)
22 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
25 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
7 May 2021Micro company accounts made up to 31 May 2020 (5 pages)
21 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
4 September 2019Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 4 September 2019 (1 page)
4 September 2019Director's details changed for Mr Chester Yang on 4 September 2019 (2 pages)
29 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
24 January 2019Registered office address changed from 40 Old Park Lane London W1K 1QW England to 4 Old Park Lane London W1K 1QW on 24 January 2019 (1 page)
14 June 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
25 July 2017Registered office address changed from Communications House 26 York Street London W1U 6PZ to 40 Old Park Lane London W1K 1QW on 25 July 2017 (1 page)
25 July 2017Registered office address changed from Communications House 26 York Street London W1U 6PZ to 40 Old Park Lane London W1K 1QW on 25 July 2017 (1 page)
13 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 7,000
(3 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 7,000
(3 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,000
(3 pages)
16 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,000
(3 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 7,000
(3 pages)
30 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 7,000
(3 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
18 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 May 2012Register(s) moved to registered inspection location (1 page)
18 May 2012Register(s) moved to registered inspection location (1 page)
18 May 2012Register inspection address has been changed (1 page)
18 May 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 May 2012Register inspection address has been changed (1 page)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)