Company Information for

CINEMA SIX SPV 5 LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,

Company Registration Number

07573623

Private Limited Company

Active - Proposal to Strike off

About Cinema Six Spv 5 Ltd

CINEMA SIX SPV 5 LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cinema Six Spv 5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CINEMA SIX SPV 5 LIMITED

Legal Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
Other companies in EC2A

Filing Information

Company Number	07573623
Date formed	2011-03-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/2022
Account next due	31/12/2023
Latest filing return	22/03/2016
Filing return next due	19/04/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-12-05 20:50:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Warwick Consultancy Services Limited	Company Secretary		2011-03-22
Anna Jacqueline Josse	Director	DIRECTOR	2017-12-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charlotte Margaret Walls- Hardiman	Director	2014-12-09	2017-12-12
Christine Alderson	Director	2011-04-05	2017-07-10
Nigel Constant Rees Thomas	Director	2011-03-22	2014-12-09

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warwick Consultancy Services Limited	MORCOMBE HOLDINGS GROUP LTD	Company Secretary	2017-05-15	CURRENT	2015-10-15	Active
Warwick Consultancy Services Limited	SAFARI FILMS LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
Warwick Consultancy Services Limited	ULTIMATE PICTURES DEVELOPMENT LIMITED	Company Secretary	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	DABHILL LIMITED	Company Secretary	2014-03-06	CURRENT	1986-11-26	Active
Warwick Consultancy Services Limited	ULTIMATE PICTURES PLC	Company Secretary	2013-09-09	CURRENT	2013-09-09	Liquidation
Warwick Consultancy Services Limited	NORTH NILE DEVELOPMENTS LIMITED	Company Secretary	2013-06-26	CURRENT	2013-06-26	Active
Warwick Consultancy Services Limited	LL 1 LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Active
Warwick Consultancy Services Limited	RESIDUE LIMITED	Company Secretary	2013-05-08	CURRENT	2013-05-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	TOTAL FILM DEVELOPMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
Warwick Consultancy Services Limited	INFINITE PICTURES LIMITED	Company Secretary	2012-09-26	CURRENT	2012-09-21	Active - Proposal to Strike off
Warwick Consultancy Services Limited	TOTAL FILM PLC	Company Secretary	2012-06-12	CURRENT	2012-06-12	Liquidation
Warwick Consultancy Services Limited	BROOK STREET FILMS LIMITED	Company Secretary	2012-04-20	CURRENT	2012-04-20	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ASSET MANAGEMENT LIMITED	Company Secretary	2012-04-02	CURRENT	2012-04-02	Active
Warwick Consultancy Services Limited	CINEMA THREE SPV 4 LIMITED	Company Secretary	2012-02-23	CURRENT	2012-02-23	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ONE SPV 5 LIMITED	Company Secretary	2012-02-08	CURRENT	2012-02-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CHESTER TERRACE CONTRACTS LIMITED	Company Secretary	2011-09-07	CURRENT	2011-02-16	Dissolved 2017-06-06
Warwick Consultancy Services Limited	DARLING 1 N R LIMITED	Company Secretary	2011-07-04	CURRENT	2011-07-04	Active - Proposal to Strike off
Warwick Consultancy Services Limited	GLOBAL STRATEGIC ADVISERS LIMITED	Company Secretary	2011-03-31	CURRENT	2001-10-01	Active - Proposal to Strike off
Warwick Consultancy Services Limited	SPYNESS LIMITED	Company Secretary	2011-03-18	CURRENT	2011-03-18	Active - Proposal to Strike off
Warwick Consultancy Services Limited	BEGL 5 LIMITED	Company Secretary	2011-03-01	CURRENT	2011-03-01	Active
Warwick Consultancy Services Limited	MATADOR PICTURES DEVELOPMENT LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	MATADOR PICTURES MUSIC PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	MATADOR PICTURES PUBLISHING LIMITED	Company Secretary	2011-02-23	CURRENT	2011-02-23	Dissolved 2017-06-13
Warwick Consultancy Services Limited	CINEMA SIX SPV2 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV1 LIMITED	Company Secretary	2010-11-10	CURRENT	2009-06-10	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 4 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA SIX SPV 3 LIMITED	Company Secretary	2010-09-28	CURRENT	2010-09-28	Active - Proposal to Strike off
Warwick Consultancy Services Limited	MATADOR PICTURES LIMITED	Company Secretary	2010-07-20	CURRENT	2010-07-20	Active
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES ONE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Dissolved 2018-02-14
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES THREE LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES TWO LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
Warwick Consultancy Services Limited	INTERNATIONAL PICTURES FOUR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Liquidation
Warwick Consultancy Services Limited	CINEMA TWO SPV 4 LIMITED	Company Secretary	2010-04-08	CURRENT	2010-04-08	Active - Proposal to Strike off
Warwick Consultancy Services Limited	FIRST QUANTUM BROUGHTON LIMITED	Company Secretary	2010-02-05	CURRENT	2010-02-05	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA THREE SPV3 LIMITED	Company Secretary	2009-09-02	CURRENT	2009-09-02	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	CINEMA 5 SPV 1 LIMITED	Company Secretary	2008-05-20	CURRENT	2008-05-20	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	CINEMA THREE SPV 2 LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	REGENT CAPITAL SERVICES LIMITED	Company Secretary	2007-03-23	CURRENT	2007-03-23	Active
Warwick Consultancy Services Limited	ARTEMISIA CONSULTING LIMITED	Company Secretary	2007-02-23	CURRENT	2007-02-23	Dissolved 2014-03-04
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Warwick Consultancy Services Limited	CINEMA TWO SPV 1 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Dissolved 2015-09-15
Warwick Consultancy Services Limited	CINEMA TWO SPV 2 LIMITED	Company Secretary	2006-11-29	CURRENT	2006-11-29	Active - Proposal to Strike off
Warwick Consultancy Services Limited	CINEMA ONE SPV 2 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2014-12-09
Warwick Consultancy Services Limited	CINEMA ONE SPV 1 LIMITED	Company Secretary	2006-09-18	CURRENT	2006-09-18	Dissolved 2015-05-05
Warwick Consultancy Services Limited	CINEMA FOUR LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2015-12-21
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Warwick Consultancy Services Limited	CINEMA THREE LIMITED	Company Secretary	2006-09-18	CURRENT	2006-08-30	Dissolved 2016-02-16
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Warwick Consultancy Services Limited	THE P R OFFICE LIMITED	Company Secretary	2003-12-05	CURRENT	2003-12-05	Liquidation
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Warwick Consultancy Services Limited	TELISIGN LIMITED	Company Secretary	2002-09-13	CURRENT	2002-08-30	Active - Proposal to Strike off
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Warwick Consultancy Services Limited	EQUINOX CAPITAL LIMITED	Company Secretary	1999-08-25	CURRENT	1998-09-03	Liquidation
Warwick Consultancy Services Limited	CRAWFORD REAL ESTATES LIMITED	Company Secretary	1999-03-09	CURRENT	1999-03-03	Dissolved 2017-05-01
Warwick Consultancy Services Limited	LEATHER SOLUTIONS LIMITED	Company Secretary	1997-03-24	CURRENT	1977-10-13	Active
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Warwick Consultancy Services Limited	HANSON-TOWER LIMITED	Company Secretary	1996-08-01	CURRENT	1978-10-13	Active
Warwick Consultancy Services Limited	WENDOVER DEAN RACING LIMITED	Company Secretary	1996-03-27	CURRENT	1996-02-19	Dissolved 2016-04-05
Warwick Consultancy Services Limited	MPL WEALTH MANAGEMENT LIMITED	Company Secretary	1995-08-18	CURRENT	1995-07-14	Active
Warwick Consultancy Services Limited	FIRSTSTONE LIMITED	Company Secretary	1995-02-13	CURRENT	1994-09-22	Liquidation
Warwick Consultancy Services Limited	GALLAGHER ACCOUNTING SERVICES LIMITED	Company Secretary	1995-01-31	CURRENT	1995-01-31	Dissolved 2017-05-30
Warwick Consultancy Services Limited	PERSEVERANCE TRUST COMPANY LIMITED(THE)	Company Secretary	1991-11-23	CURRENT	1939-05-19	Dissolved 2015-08-13

Related Directorships for Anna Jacqueline Josse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anna Jacqueline Josse	MATADOR PICTURES LIMITED	Director	2018-01-01	CURRENT	2010-07-20	Active
Anna Jacqueline Josse	MATADOR PICTURES ASSET MANAGEMENT LIMITED	Director	2016-09-06	CURRENT	2011-12-08	Active - Proposal to Strike off
Anna Jacqueline Josse	REGENT CAPITAL VENTURES LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Active
Anna Jacqueline Josse	LIVERPOOL CSC LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active
Anna Jacqueline Josse	LIVERPOOL GENERAL PARTNER LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active - Proposal to Strike off
Anna Jacqueline Josse	TRAFFORD HOTEL OPERATIONS LIMITED	Director	2014-07-01	CURRENT	2014-07-01	Dissolved 2016-07-05
Anna Jacqueline Josse	CONSTRUCTIVE GIVING LIMITED	Director	2013-02-13	CURRENT	2013-02-13	Active
Anna Jacqueline Josse	REGENT CAPITAL ADVISORS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
Anna Jacqueline Josse	HILLFORD HOLDINGS LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Dissolved 2014-12-09
Anna Jacqueline Josse	HILLFORD LIMITED	Director	2011-07-01	CURRENT	2002-01-04	Dissolved 2016-09-20
Anna Jacqueline Josse	FREEHOLD EURO 1 LIMITED	Director	2010-11-16	CURRENT	2010-11-16	Active - Proposal to Strike off
Anna Jacqueline Josse	REGENT CAPITAL GROUP LIMITED	Director	2009-11-06	CURRENT	2009-06-02	Active
Anna Jacqueline Josse	TOWER DEVELOPMENTS (ST ANDREWS) LTD	Director	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
Anna Jacqueline Josse	AIRBLES ROAD PROPERTIES LIMITED	Director	2008-12-19	CURRENT	2002-11-27	Active
Anna Jacqueline Josse	AIRBLES CONSTRUCTION (NO. 2) LIMITED	Director	2008-12-19	CURRENT	2003-01-15	Active - Proposal to Strike off
Anna Jacqueline Josse	41 FERNCROFT AVENUE NW3 LIMITED	Director	2006-07-13	CURRENT	1988-09-30	Active
Anna Jacqueline Josse	HILLFORD CONSTRUCTION IV LIMITED	Director	2005-09-01	CURRENT	2005-08-31	Dissolved 2013-10-22
Anna Jacqueline Josse	HILLFORD CONSTRUCTION V LIMITED	Director	2005-09-01	CURRENT	2005-08-31	Dissolved 2013-10-22
Anna Jacqueline Josse	HILLFORD CONSTRUCTION IX LIMITED	Director	2005-09-01	CURRENT	2005-08-31	Dissolved 2013-10-22
Anna Jacqueline Josse	PRISM ADMINISTRATION LIMITED	Director	2003-01-24	CURRENT	2002-12-10	Active
Anna Jacqueline Josse	REGENT CAPITAL LIMITED	Director	2001-08-07	CURRENT	2001-03-08	Active