Dissolved
Dissolved 2016-02-16
Free data on 57M+ companies
Home > England & Wales Companies > CINEMA THREE LIMITED
Company Information for CINEMA THREE LIMITED
69-85 TABERNACLE STREET, LONDON, EC2A,
|
Company Registration Number
 05919516 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Cinema Three Ltd
CINEMA THREE LIMITED was founded on 2006-08-30 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CINEMA THREE LIMITED | |
| Legal Registered Office | |
| 69-85 TABERNACLE STREET LONDON | |
Filing Information
| Company Number | 05919516 | |
|---|---|---|
| Date formed | 2006-08-30 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name CINEMA THREE LIMITED
The following companies were found which have the same name as CINEMA THREE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CINEMA THREE SPV 1 LIMITED | NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA | Active - Proposal to Strike off | Company formed on the 2007-05-10 | |
| CINEMA THREE SPV 2 LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 2007-05-10 | |
| CINEMA THREE SPV 4 LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 2012-02-23 | |
| CINEMA THREE SPV3 LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Active - Proposal to Strike off | Company formed on the 2009-09-02 |
Company Officers of CINEMA THREE 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 MELIAN |
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 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 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 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 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 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 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 20/08/2015 | |
| 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) | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/13 STATEMENT OF CAPITAL;GBP 1900002 | |
| AR01 | 30/08/13 FULL LIST | |
| AR01 | 30/08/12 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/11 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LAURI MELIAN | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 88(2)R | AD 29/11/07--------- £ SI 800000@1=800000 £ IC 1100002/1900002 | |
| 88(2)R | AD 04/10/07--------- £ SI 150000@1=150000 £ IC 950002/1100002 | |
| 88(2)R | AD 04/10/07--------- £ SI 950000@1=950000 £ IC 2/950002 | |
| 88(2)R | AD 04/10/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 29/05/07 | |
| 123 | NC INC ALREADY ADJUSTED 29/05/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 | |
| 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 |
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 THREE 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 | 2015-10-06 |
| Notice of Intended Dividends | 2014-09-18 |
| Appointment of Liquidators | 2014-08-28 |
| Resolutions for Winding-up | 2014-08-28 |
| Notices to Creditors | 2014-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against CINEMA THREE 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 THREE 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
Filed Financial Reports
|
|
|
|
|
|
|
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 CINEMA THREE LIMITED
Intangible Assets
Patents
We have not found any records of CINEMA THREE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CINEMA THREE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE AND DEED OF ASSIGNMENT | CINEMA THREE SPV3 LIMITED | 2009-10-31 | Outstanding |
| CHARGE | CINEMA THREE SPV 1 LIMITED | 2008-12-09 | Outstanding |
| CHARGE | CINEMA THREE SPV 2 LIMITED | 2009-07-30 | Outstanding |
We have found 3 mortgage charges which are owed to CINEMA THREE LIMITED
Income
Government Income
We have not found government income sources for CINEMA THREE 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 THREE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA THREE 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 THREE LIMITED | Event Date | 2015-09-30 |
| 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 6 November 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: 21/8/2014 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 THREE LIMITED | Event Date | 2014-09-15 |
| Principal Trading Address: 20 Gloucester Place, London, W1U 8HA 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 - 24 October 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 24 October 2014, otherwise you will be excluded from any dividend payable after that date. Date of Appointment: 21 August 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: Tel: 020 7490 7774, Email: robert@gallaghers.co.uk, Alternative contact: Philip Norvell, Email: pn@gallaghers.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CINEMA THREE LIMITED | Event Date | 2014-08-21 |
| Robert Stephen Palmer , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell pn@gallaghers.co.uk : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CINEMA THREE LIMITED | Event Date | 2014-08-21 |
| Insolvency Act 1986 section 84(1)(b) At a General Meeting of the members of the above named company, duly convened and held at 20 Gloucester Place, London W1U 8HA on 21 August 2014 the following resolutions were passed No. 1 and 3 as Special Resolutions and No. 2 as an Ordinary Resolution 1. That the Company be wound up voluntarily. 2. That Robert Stephen Palmer of the firm of Gallaghers , Chartered Accountants, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. 3. That the Liquidator be authorised to divide among the members in specie all or any part of the companys assets as he shall think fit in accordance with the companys articles of association. Office Holder details: Robert Stephen Palmer , IP number: 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . 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 Nigel Thomas , Director : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CINEMA THREE LIMITED | Event Date | 2014-08-21 |
| In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR, give notice that on 21 August 2014, I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 September 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMA THREE 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 THREE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.