Dissolved
Dissolved 2016-09-17
Company Information for CINEMA ONE LIMITED
69-85 TABERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
05919431
Private Limited Company
Dissolved Dissolved 2016-09-17 |
Company Name | |
---|---|
CINEMA ONE LIMITED | |
Legal Registered Office | |
69-85 TABERNACLE STREET LONDON | |
Company Number | 05919431 | |
---|---|---|
Date formed | 2006-08-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2016-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CINEMA ONE SPV 1 LIMITED | 2ND FLOOR, TITCHFIELD HOUSE 69-85 TABERNACLE STREET 69-85 TABERNACLE STREET LONDON EC2A 4RR | Dissolved | Company formed on the 2006-09-18 | |
CINEMA ONE SPV 2 LIMITED | 2ND FLOOR, TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR | Dissolved | Company formed on the 2006-09-18 | |
CINEMA ONE SPV 5 LIMITED | 73 Cornhill London EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 2012-02-08 | |
CINEMA ONE SPV4 LIMITED | 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON UNITED KINGDOM EC2A 4RR | Dissolved | Company formed on the 2009-08-21 | |
CINEMA ONE, INC. | 320 N TEJON ST Colorado Springs CO 80903 | Administratively Dissolved | Company formed on the 1997-12-01 | |
CINEMA ONE PRODUCTIONS, INC. | 206 MONTEREY WAY ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2001-05-10 | |
CINEMA ONE VIDEO INC. | 8900 S.W. 51 ST. MIAMI FL 33165 | Inactive | Company formed on the 1986-08-29 | |
CINEMA ONE INC | Delaware | Unknown | ||
CINEMA ONE SPECTRUM ENTERTAINMENT INC | California | Unknown | ||
CINEMA ONE PICTURES INCORPORATED | California | Unknown | ||
CINEMA ONE CATERERS LLC | New Jersey | Unknown | ||
CINEMA ONE STUDIO INC | North Carolina | Unknown | ||
CINEMA ONE CORPORATION | Tennessee | Unknown | ||
CINEMA ONE CLUB INC | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WARWICK CONSULTANCY SERVICES LIMITED |
||
MICHAEL ANDREW SAYERS |
||
NIGEL CONSTANT REES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURI APELIAN |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORCOMBE HOLDINGS GROUP LTD | Company Secretary | 2017-05-15 | CURRENT | 2015-10-15 | Active | |
SAFARI FILMS LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
ULTIMATE PICTURES DEVELOPMENT LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
DABHILL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 1986-11-26 | Active | |
ULTIMATE PICTURES PLC | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Liquidation | |
NORTH NILE DEVELOPMENTS LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
LL 1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
RESIDUE LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
TOTAL FILM DEVELOPMENT LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
INFINITE PICTURES LIMITED | Company Secretary | 2012-09-26 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
TOTAL FILM PLC | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
BROOK STREET FILMS LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active - Proposal to Strike off | |
CINEMA ASSET MANAGEMENT LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
CINEMA THREE SPV 4 LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
CINEMA ONE SPV 5 LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CHESTER TERRACE CONTRACTS LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-02-16 | Dissolved 2017-06-06 | |
DARLING 1 N R LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
GLOBAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
CINEMA SIX SPV 5 LIMITED | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
SPYNESS LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
BEGL 5 LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
MATADOR PICTURES DEVELOPMENT LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES MUSIC PUBLISHING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
MATADOR PICTURES PUBLISHING LIMITED | Company Secretary | 2011-02-23 | CURRENT | 2011-02-23 | Dissolved 2017-06-13 | |
CINEMA SIX SPV2 LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
CINEMA SIX SPV1 LIMITED | Company Secretary | 2010-11-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
CINEMA SIX SPV 4 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CINEMA SIX SPV 3 LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
MATADOR PICTURES LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
INTERNATIONAL PICTURES ONE LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2018-02-14 | |
INTERNATIONAL PICTURES THREE LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES TWO LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES FOUR LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Liquidation | |
CINEMA TWO SPV 4 LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
FIRST QUANTUM BROUGHTON LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2010-02-05 | Active - Proposal to Strike off | |
CINEMA THREE SPV3 LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
TOWER DEVELOPMENTS (ST ANDREWS) LTD | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active - Proposal to Strike off | |
CINEMA 5 SPV 1 LIMITED | Company Secretary | 2008-05-20 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
NEWLING UK LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2017-12-19 | |
FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2001-09-20 | Dissolved 2017-01-24 | |
SUNLIGHT PROJECT FINANCE LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2006-05-02 | Active | |
NORTHAM CLOVER LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
DARLING CAPITAL LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2007-05-14 | Dissolved 2017-10-24 | |
CINEMA THREE SPV 1 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
CINEMA THREE SPV 2 LIMITED | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
DARLING DESIGN LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2017-10-10 | |
THE PR OFFICE LONDON LIMITED | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
REGENT CAPITAL SERVICES LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
ARTEMISIA CONSULTING LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-03-04 | |
VISTAMOUNT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1990-10-10 | Dissolved 2017-12-20 | |
CINEMA TWO SPV 1 LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-09-15 | |
CINEMA TWO SPV 2 LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CINEMA ONE SPV 2 LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-12-09 | |
CINEMA ONE SPV 1 LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
CINEMA FOUR LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2015-12-21 | |
CINEMA TWO LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-01-05 | |
CINEMA THREE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-02-16 | |
CINEMA SIX LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-10-04 | |
CINEMA FIVE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Liquidation | |
BENJAM LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
DIAMOND SNOOKER LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-03-21 | Dissolved 2013-09-24 | |
GRANT TAYLOR (LONDON) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Active | |
JULIE FENNER CONSULTING LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
CRAWLEY FUTURES LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1987-11-12 | Active | |
LONDON JEWISH FORUM | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
LEO VENTURES LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
TREDOUX CAPITAL LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active | |
SALEDO LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
CHEIRON TRADING UK LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2004-07-20 | Dissolved 2016-04-26 | |
MINDTRAC (EUROPE) LTD. | Company Secretary | 2005-04-19 | CURRENT | 2000-04-10 | Dissolved 2015-08-18 | |
PARDINTRADE LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2002-08-09 | Active | |
HILLGARDEN LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
CASADECOR (UK) LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
PIPPA WALKER ASSOCIATES LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Dissolved 2015-11-24 | |
PALIO CAPITAL LIMITED | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active - Proposal to Strike off | |
SIMPLY CLEAR LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Active - Proposal to Strike off | |
ANTHONY FREELING LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-04-27 | |
FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2004-01-12 | Active - Proposal to Strike off | |
THE P R OFFICE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Liquidation | |
TRANSALPINE CAPITAL LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2003-12-02 | Dissolved 2016-01-19 | |
SILVER BULLETS LIMITED | Company Secretary | 2003-12-02 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
T S TAURUS SERVICES LIMITED | Company Secretary | 2003-10-20 | CURRENT | 2003-10-20 | Active - Proposal to Strike off | |
EUROPEAN EQUITY PARTNERS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
MESSIER PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
EQUINOX CAPITAL INVESTMENTS LTD | Company Secretary | 2003-06-09 | CURRENT | 2001-03-02 | Dissolved 2016-06-21 | |
OREDON ASSOCIATES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-04-04 | Dissolved 2016-01-12 | |
NUMERA SERVICES LIMITED | Company Secretary | 2003-02-07 | CURRENT | 1997-06-04 | Dissolved 2017-01-03 | |
THEMELOCK LIMITED | Company Secretary | 2002-12-16 | CURRENT | 1999-01-26 | Dissolved 2014-12-30 | |
COLONY FABRICS LIMITED | Company Secretary | 2002-09-23 | CURRENT | 2002-09-17 | Active | |
TELISIGN LIMITED | Company Secretary | 2002-09-13 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
SENIORS SNOOKER LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2000-01-24 | Dissolved 2013-09-03 | |
QUALITY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2002-01-28 | CURRENT | 1995-09-08 | Active | |
EQUINOX CAPITAL MANAGEMENT LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1998-08-04 | Dissolved 2014-01-14 | |
EQUINOX SECURITIES LIMITED | Company Secretary | 2000-08-21 | CURRENT | 1997-08-06 | Dissolved 2016-06-22 | |
GNOMEES LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-05-09 | Active - Proposal to Strike off | |
ATLANTIC GLOBAL RESOURCE/S LIMITED | Company Secretary | 2000-01-14 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
EQUINOX CAPITAL LIMITED | Company Secretary | 1999-08-25 | CURRENT | 1998-09-03 | Liquidation | |
CRAWFORD REAL ESTATES LIMITED | Company Secretary | 1999-03-09 | CURRENT | 1999-03-03 | Dissolved 2017-05-01 | |
LEATHER SOLUTIONS LIMITED | Company Secretary | 1997-03-24 | CURRENT | 1977-10-13 | Active | |
REARDON SMITH ARCHITECTS LIMITED | Company Secretary | 1996-09-27 | CURRENT | 1996-08-07 | Active | |
HANSON-TOWER LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1978-10-13 | Active | |
WENDOVER DEAN RACING LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1996-02-19 | Dissolved 2016-04-05 | |
MPL WEALTH MANAGEMENT LIMITED | Company Secretary | 1995-08-18 | CURRENT | 1995-07-14 | Active | |
FIRSTSTONE LIMITED | Company Secretary | 1995-02-13 | CURRENT | 1994-09-22 | Liquidation | |
GALLAGHER ACCOUNTING SERVICES LIMITED | Company Secretary | 1995-01-31 | CURRENT | 1995-01-31 | Dissolved 2017-05-30 | |
PERSEVERANCE TRUST COMPANY LIMITED(THE) | Company Secretary | 1991-11-23 | CURRENT | 1939-05-19 | Dissolved 2015-08-13 | |
ENTERTAINMENT MEDIA SALES LIMITED | Director | 2016-11-14 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
TOTAL FILM (TRANSATLANTIC) LTD | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
ULTIMATE PICTURES PLC | Director | 2013-09-09 | CURRENT | 2013-09-09 | Liquidation | |
TOTAL FILM DEVELOPMENT LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
INFINITE PICTURES LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
TOTAL FILM PLC | Director | 2012-06-12 | CURRENT | 2012-06-12 | Liquidation | |
CINEMA ASSET MANAGEMENT LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
CINEMA ONE SPV 5 LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CINEMA THREE SPV 4 LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
INTERNATIONAL PICTURES THREE LIMITED | Director | 2012-02-13 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES FOUR LIMITED | Director | 2012-02-13 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES TWO LIMITED | Director | 2011-03-30 | CURRENT | 2010-07-06 | Liquidation | |
INTERNATIONAL PICTURES ONE LIMITED | Director | 2011-03-17 | CURRENT | 2010-07-06 | Dissolved 2018-02-14 | |
CINEMA SIX SPV 4 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CINEMA SIX SPV 3 LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CINEMA TWO SPV 4 LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
CINEMA FOUR SPV 1 LIMITED | Director | 2009-11-27 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
CINEMA THREE SPV3 LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
CINEMA ONE SPV4 LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2015-03-31 | |
CINEMA SIX LIMITED | Director | 2009-06-16 | CURRENT | 2006-08-30 | Dissolved 2016-10-04 | |
CINEMA 5 SPV 1 LIMITED | Director | 2009-06-12 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
CINEMA THREE SPV 2 LIMITED | Director | 2009-06-03 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
CINEMA 4 SPV 2 LIMITED | Director | 2008-09-17 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
CINEMA FIVE LIMITED | Director | 2008-05-30 | CURRENT | 2006-08-30 | Liquidation | |
CINEMA FOUR LIMITED | Director | 2007-11-14 | CURRENT | 2006-08-30 | Dissolved 2015-12-21 | |
CINEMA 2 SPV 3 LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Dissolved 2015-04-07 | |
CINEMA ONE SPV 2 LIMITED | Director | 2007-06-06 | CURRENT | 2006-09-18 | Dissolved 2014-12-09 | |
CINEMA TWO SPV 2 LIMITED | Director | 2007-06-06 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
CINEMA THREE LIMITED | Director | 2007-05-10 | CURRENT | 2006-08-30 | Dissolved 2016-02-16 | |
CINEMA TWO SPV 1 LIMITED | Director | 2007-04-24 | CURRENT | 2006-11-29 | Dissolved 2015-09-15 | |
CINEMA ONE SPV 1 LIMITED | Director | 2006-12-12 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
CINEMA TWO LIMITED | Director | 2006-12-04 | CURRENT | 2006-08-30 | Dissolved 2016-01-05 | |
ULTIMATE FILMS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-09-23 | |
DESERT DANCER LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Dissolved 2013-11-26 | |
NUMBERS STATION DISTRIBUTION LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-04-19 | |
NUMBERS STATION LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2016-01-12 | |
NUMBERS STATION FILMS LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Dissolved 2016-05-24 | |
CINEMA ONE SPV4 LIMITED | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2015-03-31 | |
CINEMA ONE SPV 2 LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-12-09 | |
CINEMA ONE SPV 1 LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
CINEMA FOUR LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2015-12-21 | |
CINEMA TWO LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-01-05 | |
CINEMA THREE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-02-16 | |
CINEMA SIX LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-10-04 | |
CINEMA FIVE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2015 | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1886002 | |
AR01 | 30/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURI APELIAN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/12/06--------- £ SI 1886000@1=1886000 £ IC 2/1886002 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 20/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1900000/1900010 20/09/06 | |
88(2)R | AD 20/09/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2014-04-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CINEMA ONE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CINEMA ONE LIMITED | Event Date | 2016-04-28 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 3 June 2016 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 17 April 2014. Office Holder details: Robert Stephen Palmer, (IP No. 005531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR Further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk or Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CINEMA ONE LIMITED | Event Date | 2014-04-17 |
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs 30 May 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 30 May 2014, otherwise you will be excluded from any dividend payable after that date. | |||
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