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Home > England & Wales Companies > CAMBIADO PRODUCTIONS LIMITED
Company Information for

CAMBIADO PRODUCTIONS LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
08353516
Private Limited Company
Active

Company Overview

About Cambiado Productions Ltd
CAMBIADO PRODUCTIONS LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active". Cambiado Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CAMBIADO PRODUCTIONS LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in W1F
 
Previous Names
BEND IT FILMS VICEROY'S HOUSE LIMITED19/06/2015
BEND IT FILMS VILEROY'S HOUSE LIMITED11/01/2013
Filing Information
Company Number 08353516
Company ID Number 08353516
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 29/12/2018
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts SMALL
Last Datalog update: 2019-11-04 13:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBIADO PRODUCTIONS LIMITED
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Company Officers of CAMBIADO PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-04-03
JENNIFER WRIGHT
 Company Secretary 2018-04-06
SIMON ROBERT WILLIAMS
 Director 2016-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DURANT MCCALLUM
 Director 2016-05-20 2018-04-09
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-13 2018-04-06
ELEANOR ANNE CLARK WINDO
 Director 2014-12-03 2016-11-04
SIMON ROBERT WILLIAMS
 Director 2016-08-13 2016-11-04
GURINDER KAUR CHADHA
 Director 2013-01-09 2016-05-19
NICHOLAS ANTHONY CROSFIELD BOWER
 Director 2013-04-03 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 Active

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.

DateDocument TypeDocument Description
2019-11-12GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-07CH01Director's details changed for Mr Simon Robert Williams on 2019-06-07
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-03-26AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-27AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083535160001
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-04-18PSC02Notification of Bend It Films Limited as a person with significant control on 2018-04-13
2018-04-18PSC09Withdrawal of a person with significant control statement on 2018-04-18
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DURANT MCCALLUM
2018-04-13SH20Statement by Directors
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-13SH19Statement of capital on 2018-04-13 GBP 100
2018-04-13CAP-SSSolvency Statement dated 10/04/18
2018-04-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-03-27AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 3701889
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-28AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 3701889
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-06AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016
2016-08-30AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-13
2016-08-30AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-05-27AP01DIRECTOR APPOINTED RICHARD DURANT MCCALLUM
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GURINDER CHADHA
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3701889
2016-01-11AR0109/01/16 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083535160001
2015-06-19RES15CHANGE OF NAME 18/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED BEND IT FILMS VICEROY'S HOUSE LIMITED CERTIFICATE ISSUED ON 19/06/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 3701889
2015-02-02AR0109/01/15 FULL LIST
2014-12-03AP01DIRECTOR APPOINTED ELEANOR CLARK WINDO
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER
2014-10-16AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3701889
2014-02-03AR0109/01/14 FULL LIST
2014-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CROSFIELD BOWER / 01/12/2013
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU
2014-01-09ANNOTATIONClarification
2014-01-09RP04SECOND FILING FOR FORM SH01
2013-12-06AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-05-29AP01DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER
2013-05-29SH0104/04/13 STATEMENT OF CAPITAL GBP 3701889
2013-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-07RES01ADOPT ARTICLES 03/04/2013
2013-05-07AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2013-05-07AD02SAIL ADDRESS CREATED
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY UNITED KINGDOM
2013-01-11RES15CHANGE OF NAME 10/01/2013
2013-01-11CERTNMCOMPANY NAME CHANGED BEND IT FILMS VILEROY'S HOUSE LIMITED CERTIFICATE ISSUED ON 11/01/13
2013-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CAMBIADO PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBIADO PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-14 Outstanding PATHE PRODUCTIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05

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 CAMBIADO PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CAMBIADO PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBIADO PRODUCTIONS LIMITED
Trademarks
We have not found any records of CAMBIADO PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBIADO PRODUCTIONS LIMITED. 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 (59111 - Motion picture production activities) as CAMBIADO PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBIADO PRODUCTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBIADO PRODUCTIONS LIMITED 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 CAMBIADO PRODUCTIONS LIMITED 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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    Other companies at postcode W1F 9JG