Cb Spv Limited

Company Name	Cb Spv Limited
Directors	Piers Martin Tempest and Ian George Seddon
Company Status	Active
Company Number	08627948
Category	Private Limited Company
Incorporation Date	29 July 2013(10 years, 9 months ago)
Previous Name	The Hunters Will Find Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Piers Martin Tempest
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Mr Ian George Seddon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 2016(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Clarkegrove Road Sheffield South Yorkshire S10 2NH

Secretary Name	Mr John Roddison
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	23 Cameo House 23 Cameo House 11 Bear Street London WC2H 7AS

Location

Registered Address	Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Piers Martin Tempest 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

26 February 2024	Micro company accounts made up to 31 July 2023 (4 pages)
29 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Ian George Seddon as a director on 4 April 2023 (1 page)
12 January 2023	Micro company accounts made up to 31 July 2022 (4 pages)
2 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
20 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
23 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
28 December 2020	Registered office address changed from 23 Cameo House 23 Cameo House 11 Bear Street London WC2H 7AS United Kingdom to Fmtv.London, Suite 2 Adam House 7-10 Adam Street London WC2N 6AA on 28 December 2020 (1 page)
12 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
20 September 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
25 March 2019	Termination of appointment of John Roddison as a secretary on 25 March 2019 (1 page)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
19 April 2018	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 23 Cameo House 23 Cameo House 11 Bear Street London WC2H 7AS on 19 April 2018 (1 page)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 January 2016	Appointment of Mr Ian George Seddon as a director on 25 January 2016 (2 pages)
25 January 2016	Appointment of Mr Ian George Seddon as a director on 25 January 2016 (2 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
8 April 2015	Company name changed the hunters will find LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-05 (3 pages)
8 April 2015	Company name changed the hunters will find LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-05 (3 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
9 August 2013	Appointment of Mr Piers Martin Tempest as a director (2 pages)
9 August 2013	Termination of appointment of John Roddison as a director (1 page)
9 August 2013	Termination of appointment of John Roddison as a director (1 page)
9 August 2013	Appointment of Mr Piers Martin Tempest as a director (2 pages)
9 August 2013	Appointment of Mr John Roddison as a secretary (1 page)
9 August 2013	Appointment of Mr John Roddison as a secretary (1 page)
29 July 2013	Incorporation Statement of capital on 2013-07-29 GBP 1 (35 pages)
29 July 2013	Incorporation Statement of capital on 2013-07-29 GBP 1 (35 pages)

Cb Spv Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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