Company NameUK & Caribbean Film Development Ltd
DirectorsKeith John Morris and Melissa Jane Simmonds
Company StatusActive
Company Number11104279
CategoryPrivate Limited Company
Incorporation Date8 December 2017(6 years, 5 months ago)
Previous NameUK & Caribbean Development Ltd

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Keith John Morris
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence AddressRegina House 124 Finchley Road
London
NW6 5JS
Director NameMs Melissa Jane Simmonds
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2017(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressRegina House 124 Finchley Road
London
NW6 5JS
Secretary NameMs Charlotte Simmonds McGann
StatusResigned
Appointed19 February 2018(2 months, 1 week after company formation)
Appointment Duration1 month, 1 week (resigned 04 April 2018)
RoleCompany Director
Correspondence Address99 Wayman Court
Eleanor Road
London
E8 3NL

Location

Registered AddressRegina House
124 Finchley Road
London
NW6 5JS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return7 December 2023 (5 months ago)
Next Return Due21 December 2024 (7 months, 2 weeks from now)

Filing History

2 February 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
14 January 2020Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 August 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 April 2018Termination of appointment of Charlotte Simmonds Mcgann as a secretary on 4 April 2018 (1 page)
19 February 2018Appointment of Ms Charlotte Simmonds Mcgann as a secretary on 19 February 2018 (2 pages)
9 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-21
(3 pages)
8 December 2017Incorporation
Statement of capital on 2017-12-08
  • GBP .02
(48 pages)
8 December 2017Incorporation
Statement of capital on 2017-12-08
  • GBP .02
(48 pages)