Active - Proposal to Strike off
Company Information for CINEMA FOUR SPV 1 LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CINEMA FOUR SPV 1 LIMITED | ||||
Legal Registered Office | ||||
73 CORNHILL LONDON EC3V 3QQ Other companies in EC2A | ||||
Previous Names | ||||
|
Company Number | 06425501 | |
---|---|---|
Company ID Number | 06425501 | |
Date formed | 2007-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 09/09/2022 | |
Account next due | 09/06/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 09:43:58 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WARWICK CONSULTANCY SERVICES LIMITED |
||
MICHAEL ANDREW SAYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE MARGARET WALLS HARDIMAN |
Director | ||
NIGEL CONSTANT REES THOMAS |
Director | ||
MARTIN JOHN POPE |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
DLC INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 | |
CINEMA ONE LIMITED | Director | 2006-10-10 | CURRENT | 2006-08-30 | Dissolved 2016-09-17 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/09/22 | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England | ||
Director's details changed for Mr Michael Andrew Sayers on 2023-05-02 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/09/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2019-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 09/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AA | 09/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARGARET WALLS HARDIMAN | |
AA | 09/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 09/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 09/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANT REES THOMAS | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTE MARGARET WALLS HARDIMAN | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nigel Constant Rees Thomas on 2014-01-01 | |
AA | 09/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 09/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/02/2013 | |
CERTNM | Company name changed wild target LTD\certificate issued on 20/02/13 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 09/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 09/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POPE | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/09/09 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW SAYERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AA01 | PREVSHO FROM 30/11/2009 TO 09/09/2009 | |
AR01 | 13/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CONSTANT REES THOMAS / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POPE / 13/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 13/11/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM TITCHFIELD HOUSE, 2ND FLOOR 69-85 TITCHFIELD STREET LONDON EC2A 4RR | |
288a | DIRECTOR APPOINTED MARTIN JOHN POPE | |
CERTNM | COMPANY NAME CHANGED CINEMA 4 SPV 1 LIMITED CERTIFICATE ISSUED ON 12/08/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEMANX LIMITED |
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 FOUR SPV 1 LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CINEMA FOUR SPV 1 LIMITED are:
MARLOW LIMITED | £ 108,281 |
MICHAEL LACEY LIMITED | £ 42,172 |
CATALYST COMMUNITIES C.I.C. | £ 27,655 |
DUET PICTURES LTD. | £ 25,000 |
FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
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. |