Active
Company Information for CINEFLIX RIGHTS LIMITED
1ST FLOOR, 275 GRAYS INN ROAD, LONDON, WC1X 8QB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CINEFLIX RIGHTS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 275 GRAYS INN ROAD LONDON WC1X 8QB Other companies in WC1X | ||
Previous Names | ||
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Company Number | 04437993 | |
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Company ID Number | 04437993 | |
Date formed | 2002-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB798717260 |
Last Datalog update: | 2024-07-05 11:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS JOHN BONNEY |
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GLEN SALZMAN |
Officer | Role | Date Appointed | Date Resigned |
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PAUL FRANCIS HEANEY |
Director | ||
JULIA CAROL PARKHOUSE |
Company Secretary | ||
THOMAS ALFRED PARKHOUSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINEFLIX (PET SCHOOL 2) LIMITED | Director | 2014-08-27 | CURRENT | 2013-04-04 | Dissolved 2016-06-07 | |
CINEFLIX (SALVAGE 2) LIMITED | Director | 2014-08-27 | CURRENT | 2012-03-05 | Dissolved 2016-05-31 | |
CINEFLIX (TRAINS) LIMITED | Director | 2014-08-27 | CURRENT | 2012-08-15 | Dissolved 2016-06-07 | |
CINEFLIX (SALVAGE 3) LIMITED | Director | 2014-08-27 | CURRENT | 2012-09-24 | Dissolved 2016-11-15 | |
CINEFLIX (SALVAGE 4) LIMITED | Director | 2014-08-27 | CURRENT | 2013-05-17 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM 1st Floor 1 Lorenzo Street London WC1X 9DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN BONNEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MUTIMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044379930007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044379930006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044379930005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 28/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044379930005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEANEY | |
AP01 | DIRECTOR APPOINTED CHRIS BONNEY | |
AR01 | 14/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 1 LORENZO STREET FIRST FLOOR LONDON WC1X 9DJ | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES15 | CHANGE OF NAME 05/08/2011 | |
CERTNM | COMPANY NAME CHANGED CINEFLIX INTERNATIONAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 05/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA01 | CURREXT FROM 31/07/2011 TO 30/09/2011 | |
AR01 | 14/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEANEY / 14/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MISC | SECTION 519 | |
AR01 | 14/05/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA PARKHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PARKHOUSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA PARKHOUSE | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PARKHOUSE / 01/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIA PARKHOUSE / 01/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 79 FORTESS ROAD LONDON NW5 1AG | |
363(287) | REGISTERED OFFICE CHANGED ON 02/10/06 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 3 FITZHARDINGE STREET LONDON W1H 6EF | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/05/04; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 72 HARLEY STREET LONDON W1G 7HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/06/02--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
Satisfied | NATIONAL BANK OF CANADA | ||
DEBENTURE | Satisfied | NATIONAL BANK OF CANADA (AS AGENT AND SECURITY TRUSTEE FOR AND ON BEHALF OF EACH OF THE SECURED PARTIES) | |
DEBENTURE | Satisfied | LA FINANCIERE DES ENTREPRISES CULTURELLS (FIDEC),SOCIETE EN COMMANDITE | |
DEBENTURE | Satisfied | ROYAL BANK OF CANADA | |
DEBENTURE | Satisfied | NATIONAL BANK OF CANADA |
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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 CINEFLIX RIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CINEFLIX RIGHTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |