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Home > England & Wales Companies > CINEMA SIX SPV1 LIMITED
Company Information for

CINEMA SIX SPV1 LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
06929608
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cinema Six Spv1 Ltd
CINEMA SIX SPV1 LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cinema Six Spv1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CINEMA SIX SPV1 LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in EC2A
 
Filing Information
Company Number 06929608
Company ID Number 06929608
Date formed 2009-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 09/09/2020
Account next due 09/06/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB998682922  
Last Datalog update: 2021-11-05 21:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMA SIX SPV1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of CINEMA SIX SPV1 LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 2010-11-10
CHARLOTTE MARGARET WALLS-HARDIMAN
 Director 2014-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CONSTANT REES THOMAS
 Director 2009-06-10 2014-12-09
MARGARET HELEN MATHESON
 Director 2010-09-24 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK CONSULTANCY SERVICES LIMITED MORCOMBE HOLDINGS GROUP LTD Company Secretary 2017-05-15 CURRENT 2015-10-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SAFARI FILMS LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES DEVELOPMENT LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DABHILL LIMITED Company Secretary 2014-03-06 CURRENT 1986-11-26 Active
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED NORTH NILE DEVELOPMENTS LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
WARWICK CONSULTANCY SERVICES LIMITED LL 1 LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
WARWICK CONSULTANCY SERVICES LIMITED RESIDUE LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM DEVELOPMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED INFINITE PICTURES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-21 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM PLC Company Secretary 2012-06-12 CURRENT 2012-06-12 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BROOK STREET FILMS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ASSET MANAGEMENT LIMITED Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 4 LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 5 LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CHESTER TERRACE CONTRACTS LIMITED Company Secretary 2011-09-07 CURRENT 2011-02-16 Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED DARLING 1 N R LIMITED Company Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED GLOBAL STRATEGIC ADVISERS LIMITED Company Secretary 2011-03-31 CURRENT 2001-10-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 5 LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SPYNESS LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED BEGL 5 LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES DEVELOPMENT LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES MUSIC PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV2 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 4 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 3 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES ONE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES THREE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES TWO LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES FOUR LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 4 LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM BROUGHTON LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV3 LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOWER DEVELOPMENTS (ST ANDREWS) LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA 5 SPV 1 LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED NEWLING UK LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Company Secretary 2007-12-13 CURRENT 2001-09-20 Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED SUNLIGHT PROJECT FINANCE LIMITED Company Secretary 2007-10-31 CURRENT 2006-05-02 Active
WARWICK CONSULTANCY SERVICES LIMITED NORTHAM CLOVER LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
WARWICK CONSULTANCY SERVICES LIMITED DARLING CAPITAL LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 1 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 2 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DARLING DESIGN LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED THE PR OFFICE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active
WARWICK CONSULTANCY SERVICES LIMITED REGENT CAPITAL SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
WARWICK CONSULTANCY SERVICES LIMITED ARTEMISIA CONSULTING LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED VISTAMOUNT LIMITED Company Secretary 2007-02-07 CURRENT 1990-10-10 Dissolved 2017-12-20
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 1 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 2 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 2 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 1 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FOUR LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FIVE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BENJAM LIMITED Company Secretary 2006-09-06 CURRENT 2005-04-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DIAMOND SNOOKER LIMITED Company Secretary 2006-09-01 CURRENT 2006-03-21 Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED GRANT TAYLOR (LONDON) LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
WARWICK CONSULTANCY SERVICES LIMITED JULIE FENNER CONSULTING LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CRAWLEY FUTURES LIMITED Company Secretary 2006-03-20 CURRENT 1987-11-12 Active
WARWICK CONSULTANCY SERVICES LIMITED LONDON JEWISH FORUM Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
WARWICK CONSULTANCY SERVICES LIMITED LEO VENTURES LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
WARWICK CONSULTANCY SERVICES LIMITED TREDOUX CAPITAL LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SALEDO LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Active
WARWICK CONSULTANCY SERVICES LIMITED CHEIRON TRADING UK LIMITED Company Secretary 2005-06-02 CURRENT 2004-07-20 Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED MINDTRAC (EUROPE) LTD. Company Secretary 2005-04-19 CURRENT 2000-04-10 Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED PARDINTRADE LIMITED Company Secretary 2005-04-04 CURRENT 2002-08-09 Active
WARWICK CONSULTANCY SERVICES LIMITED HILLGARDEN LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
WARWICK CONSULTANCY SERVICES LIMITED CASADECOR (UK) LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
WARWICK CONSULTANCY SERVICES LIMITED PIPPA WALKER ASSOCIATES LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED PALIO CAPITAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SIMPLY CLEAR LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ANTHONY FREELING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED THE P R OFFICE LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED TRANSALPINE CAPITAL LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED SILVER BULLETS LIMITED Company Secretary 2003-12-02 CURRENT 2001-12-11 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED T S TAURUS SERVICES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EUROPEAN EQUITY PARTNERS LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
WARWICK CONSULTANCY SERVICES LIMITED MESSIER PARTNERS LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL INVESTMENTS LTD Company Secretary 2003-06-09 CURRENT 2001-03-02 Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED OREDON ASSOCIATES LIMITED Company Secretary 2003-05-23 CURRENT 2003-04-04 Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED NUMERA SERVICES LIMITED Company Secretary 2003-02-07 CURRENT 1997-06-04 Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED THEMELOCK LIMITED Company Secretary 2002-12-16 CURRENT 1999-01-26 Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED COLONY FABRICS LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-17 Active
WARWICK CONSULTANCY SERVICES LIMITED TELISIGN LIMITED Company Secretary 2002-09-13 CURRENT 2002-08-30 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SENIORS SNOOKER LIMITED Company Secretary 2002-04-11 CURRENT 2000-01-24 Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED QUALITY CAPITAL MANAGEMENT LIMITED Company Secretary 2002-01-28 CURRENT 1995-09-08 Active
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL MANAGEMENT LIMITED Company Secretary 2000-08-21 CURRENT 1998-08-04 Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX SECURITIES LIMITED Company Secretary 2000-08-21 CURRENT 1997-08-06 Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED GNOMEES LIMITED Company Secretary 2000-07-06 CURRENT 2000-05-09 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ATLANTIC GLOBAL RESOURCE/S LIMITED Company Secretary 2000-01-14 CURRENT 1999-12-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL LIMITED Company Secretary 1999-08-25 CURRENT 1998-09-03 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CRAWFORD REAL ESTATES LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-03 Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED LEATHER SOLUTIONS LIMITED Company Secretary 1997-03-24 CURRENT 1977-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED REARDON SMITH ARCHITECTS LIMITED Company Secretary 1996-09-27 CURRENT 1996-08-07 Active
WARWICK CONSULTANCY SERVICES LIMITED HANSON-TOWER LIMITED Company Secretary 1996-08-01 CURRENT 1978-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED WENDOVER DEAN RACING LIMITED Company Secretary 1996-03-27 CURRENT 1996-02-19 Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED MPL WEALTH MANAGEMENT LIMITED Company Secretary 1995-08-18 CURRENT 1995-07-14 Active
WARWICK CONSULTANCY SERVICES LIMITED FIRSTSTONE LIMITED Company Secretary 1995-02-13 CURRENT 1994-09-22 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED GALLAGHER ACCOUNTING SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED PERSEVERANCE TRUST COMPANY LIMITED(THE) Company Secretary 1991-11-23 CURRENT 1939-05-19 Dissolved 2015-08-13
CHARLOTTE MARGARET WALLS-HARDIMAN BLACK ASH CONSULTING LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
CHARLOTTE MARGARET WALLS-HARDIMAN TWENTY 46 STUDIOS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CENTURY FILM & TELEVISION LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST RIGHTS MANAGEMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST (BRAIN ON FIRE) LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA EIGHT LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-09-08
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA NINE LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-09-08
CHARLOTTE MARGARET WALLS-HARDIMAN CINEMA TEN LIMITED Director 2014-12-09 CURRENT 2008-05-22 Dissolved 2015-09-08
CHARLOTTE MARGARET WALLS-HARDIMAN GLOUCESTER PLACE FILMS ONE LIMITED Director 2014-12-09 CURRENT 2014-08-11 Dissolved 2016-01-19
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES DEVELOPMENT LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES MUSIC PUBLISHING LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES PUBLISHING LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN MATADOR PICTURES TELEVISION LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2017-06-13
CHARLOTTE MARGARET WALLS-HARDIMAN INTERNATIONAL PICTURES TWO LIMITED Director 2014-12-09 CURRENT 2010-07-06 Liquidation
CHARLOTTE MARGARET WALLS-HARDIMAN ULTIMATE PICTURES DEVELOPMENT LIMITED Director 2014-12-09 CURRENT 2014-04-08 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN TOTAL FILM (TRANSATLANTIC) LTD Director 2014-12-09 CURRENT 2014-05-12 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN LWH GAMES LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
CHARLOTTE MARGARET WALLS-HARDIMAN LWH FILMS LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
CHARLOTTE MARGARET WALLS-HARDIMAN LWH TELEVISION LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2016-12-06
CHARLOTTE MARGARET WALLS-HARDIMAN SAFARI FILMS LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN TOTAL FILM PLC Director 2014-03-11 CURRENT 2012-06-12 Liquidation
CHARLOTTE MARGARET WALLS-HARDIMAN TOTAL FILM DEVELOPMENT LIMITED Director 2014-03-11 CURRENT 2012-11-29 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN INTERNATIONAL PICTURES THREE LIMITED Director 2012-10-01 CURRENT 2010-07-06 Liquidation
CHARLOTTE MARGARET WALLS-HARDIMAN GLOUCESTER PLACE FILMS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST GLOBAL MUSIC PUBLISHING LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
CHARLOTTE MARGARET WALLS-HARDIMAN BROOK STREET FILMS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS-HARDIMAN LWH BESPOKE LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2016-07-05
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST GLOBAL MEDIA LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
CHARLOTTE MARGARET WALLS-HARDIMAN CATALYST GLOBAL MUSIC LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
CHARLOTTE MARGARET WALLS-HARDIMAN DOUBLE PLAY LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-06-30
CHARLOTTE MARGARET WALLS-HARDIMAN SPYNESS LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2022-01-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-06DS01Application to strike the company off the register
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 09/09/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 09/09/19
2019-11-21CH04SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2019-11-15
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 09/09/18
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-26AA09/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-30AA09/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-09AA09/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-10AP01DIRECTOR APPOINTED MR CHARLOTTE MARGARET WALLS-HARDIMAN
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANT REES THOMAS
2014-10-29AA09/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-23AA09/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-22AA09/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MATHESON
2011-10-19AA09/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AA01Previous accounting period extended from 30/06/11 TO 09/09/11
2011-06-12AR0110/06/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-11AP04Appointment of corporate company secretary Warwick Consultancy Services Limited
2010-11-01AP01DIRECTOR APPOINTED MS MARGARET HELEN MATHESON
2010-10-28MG01Particulars of a mortgage or charge / charge no: 1
2010-06-29AR0110/06/10 FULL LIST
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2009-06-10NEWINCINCORPORATION 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 SIX SPV1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINEMA SIX SPV1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THE CHARGE AND DEED OF ASSIGNMENT 2010-10-28 Outstanding CINEMA SIX LIMITED
Filed Financial Reports
Annual Accounts
2014-09-09
Annual Accounts
2013-09-09
Annual Accounts
2012-09-09
Annual Accounts
2011-09-09
Annual Accounts
2010-06-30
Annual Accounts
2016-09-09
Annual Accounts
2017-09-09
Annual Accounts
2018-09-09
Annual Accounts
2019-09-09
Annual Accounts
2020-09-09

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 SIX SPV1 LIMITED

Intangible Assets
Patents
We have not found any records of CINEMA SIX SPV1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMA SIX SPV1 LIMITED
Trademarks
We have not found any records of CINEMA SIX SPV1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEMA SIX SPV1 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 SIX SPV1 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
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA SIX SPV1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMA SIX SPV1 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 SIX SPV1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8TA