CESARA HOLDING LTD - Television programming and broadcasting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cesara Holding Ltd

CESARA HOLDING LTD was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cesara Holding Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

CESARA HOLDING LTD

Legal Registered Office

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in HA8

Previous Names

12TWELVE PRODUCTION LTD

24/02/2016

Filing Information

Company Number		08329584
Company ID Number		08329584
Date formed		2012-12-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts

Last Datalog update:	2019-04-04 05:43:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CESARA HOLDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of CESARA HOLDING LTD

Current Directors

Officer	Role	Date Appointed
EHSAN JAHAN	Company Secretary	2012-12-13
EHSAN JAHAN	Director	2012-12-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-04-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM Flat 5 37 Hertford Street London W1J 7SF England
2018-10-31	600	Appointment of a voluntary liquidator
2018-10-31	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-10-16
2018-10-31	LIQ02	Voluntary liquidation Statement of affairs
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/17 FROM Flat 9, 104 Edgwarebury Lane Edgware Middlesex HA8 8LY
2016-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-02-24	RES15	CHANGE OF NAME 24/02/2016
2016-02-24	CERTNM	Company name changed 12TWELVE production LTD\certificate issued on 24/02/16
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-03-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EHSAN JAHAN on 2014-03-26
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27	AR01	26/03/14 ANNUAL RETURN FULL LIST
2014-03-26	CH01	Director's details changed for Mr Ehsan Jahan on 2014-03-26
2014-03-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EHSAN JAHAN on 2014-03-26
2014-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/14 FROM 18 Hogan Mews Paddignton London W3 9RH England
2012-12-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

60 - Programming and broadcasting activities

602 - Television programming and broadcasting activities

60200 - Television programming and broadcasting activities

74 - Other professional, scientific and technical activities

742 - Photographic activities

74202 - Other specialist photography

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CESARA HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-10-23
Resolution	2018-10-23
Meetings o	2018-10-11

Fines / Sanctions

No fines or sanctions have been issued against CESARA HOLDING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CESARA HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CESARA HOLDING LTD

Intangible Assets

Patents

We have not found any records of CESARA HOLDING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CESARA HOLDING LTD

Trademarks

We have not found any records of CESARA HOLDING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CESARA HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CESARA HOLDING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CESARA HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	CESARA HOLDING LIMITED	Event Date	2018-10-23

Initiating party		Event Type	Resolution
Defending party	CESARA HOLDING LIMITED	Event Date	2018-10-23

Initiating party		Event Type	Meetings o
Defending party	CESARA HOLDING LIMITED	Event Date	2018-10-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CESARA HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CESARA HOLDING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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