Introduction
Watch Company
C
CALIFORNIA AVENUE LIMITED
CALIFORNIA AVENUE LIMITED is an active company incorporated on 7 April 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. CALIFORNIA AVENUE LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16368758
LTD Company
Age
1 Years
Incorporated 7 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 January 2027
Period: 7 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Previous Company Names
CLIFFTOPS PRODUCTIONS LIMITED
From: 7 April 2025To: 4 June 2025
Address
11-15 Emerald Street London, WC1N 3QL,
Previous Addresses
20-21 Jockey's Fields London WC1R 4BW England
From: 7 April 2025To: 2 November 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLICK, Hugo Edward Moffat
ActiveEmerald Street, LondonWC1N 3QL
Born December 1964
Director
Appointed 07 Apr 2025
BLICK, Hugo Edward Moffat
Emerald Street, LondonWC1N 3QL
Born December 1964
Director
07 Apr 2025
Active
BRENMAN, Gregory John Philip
ActiveEmerald Street, LondonWC1N 3QL
Born June 1960
Director
Appointed 07 Apr 2025
BRENMAN, Gregory John Philip
Emerald Street, LondonWC1N 3QL
Born June 1960
Director
07 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Drama Republic Limited
ActiveEmerald Street, LondonWC1N 3QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2025
Drama Republic Limited
Emerald Street, LondonWC1N 3QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2025
Active
Eight Rooks Limited
ActiveJockey's Fields, LondonWC1R 4BW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Apr 2025
Eight Rooks Limited
Jockey's Fields, LondonWC1R 4BW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Apr 2025
Active
Filing History
11
Description
Type
Date Filed
Document
2 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2025