Dissolved
Dissolved 2015-12-21
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Home > England & Wales Companies > CINEMA FOUR LIMITED
Company Information for CINEMA FOUR LIMITED
69-85 TABERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
 05919509 Private Limited Company
Dissolved 2015-12-21 |
Company Overview
About Cinema Four Ltd
CINEMA FOUR LIMITED was founded on 2006-08-30 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2015-12-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CINEMA FOUR LIMITED | |
| Legal Registered Office | |
| 69-85 TABERNACLE STREET LONDON | |
Filing Information
| Company Number | 05919509 | |
|---|---|---|
| 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 | 2015-12-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Companies with same name CINEMA FOUR LIMITED
The following companies were found which have the same name as CINEMA FOUR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CINEMA FOUR SPV 1 LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 2007-11-13 | |
 |
CINEMA FOUR INCORPORATED | 2100 JACKSON ST New York SAN FRANCISCO CA 94115 | Active | Company formed on the 1988-05-25 |
| CINEMA FOUR RELEASING CORPORATION | FL | Inactive | Company formed on the 1964-05-12 |
Company Officers of CINEMA FOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARWICK CONSULTANCY SERVICES LIMITED |
||
MICHAEL ANDREW SAYERS |
||
NIGEL CONSTANT REES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAURI APELIAN |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary |
Related Directorships
| 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 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 ONE LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-30 | Dissolved 2016-09-17 | |
| 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 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 | |
| CINEMA ONE LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-30 | Dissolved 2016-09-17 | |
| 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 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 ONE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-09-17 | |
| 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 |
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.
| 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 07/10/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1900002 | |
| 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 | |
| AR01 | 30/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURI APELIAN | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/04/08 GBP SI 220000@1=220000 GBP IC 1629002/1849002 | |
| 88(2) | AD 04/04/08 GBP SI 25000@1=25000 GBP IC 1604002/1629002 | |
| 88(2) | AD 02/04/08 GBP SI 256000@1=256000 GBP IC 1348002/1604002 | |
| 88(2) | AD 31/03/08 GBP SI 1348000@1=1348000 GBP IC 2/1348002 | |
| 88(2)R | AD 19/11/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 88(2)R | AD 19/11/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 123 | NC INC ALREADY ADJUSTED 19/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 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 |
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 CINEMA FOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-10 |
| Notice of Intended Dividends | 2014-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against CINEMA FOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CINEMA FOUR LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of CINEMA FOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CINEMA FOUR LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE | MAGIC LIGHT PICTURES (WILD TARGET) LIMITED | 2008-09-11 | Outstanding |
We have found 1 mortgage charges which are owed to CINEMA FOUR LIMITED
Income
Government Income
We have not found government income sources for CINEMA FOUR 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 CINEMA FOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA FOUR 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CINEMA FOUR LIMITED | Event Date | 2015-08-04 |
| 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 11 September 2015 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: 8 October 2013 Office Holder details: Robert Stephen Palmer, (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR For further details contact: Robert Stephen Palmer, Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | CINEMA FOUR LIMITED | Event Date | |
| 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 – 28 February 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 28 February 2014, otherwise you will be excluded from any dividend payable after that date. Robert Stephen Palmer , Office holder capacity: Liquidator , IP number 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Liquidator’s telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMA FOUR 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 CINEMA FOUR LIMITED any grants or awards. Ownership
We could not find any group structure information
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