Dissolved
Dissolved 2015-03-31
Free data on 57M+ companies
Home > England & Wales Companies > CINEMA ONE SPV4 LIMITED
Company Information for CINEMA ONE SPV4 LIMITED
LONDON, UNITED KINGDOM, EC2A,
|
Company Registration Number
 06997114 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Cinema One Spv4 Ltd
CINEMA ONE SPV4 LIMITED was founded on 2009-08-21 and had its registered office in London. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CINEMA ONE SPV4 LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06997114 | |
|---|---|---|
| Date formed | 2009-08-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 17:18:36 |
| 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. |
Company Officers of CINEMA ONE SPV4 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 |
|---|---|---|---|
VAUGHAN HENRY SIMMOND SIVELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST NILE CONSTRUCTION LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
| OUT IN THE DARK LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2018-04-10 | |
| GREENSMITHS FOOD COMPANY LIMITED | Company Secretary | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
| 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 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 | |
| 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 SPV 2 LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-12-09 | |
| CINEMA ONE SPV 1 LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-05-05 | |
| CINEMA FOUR LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2015-12-21 | |
| CINEMA TWO LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-01-05 | |
| CINEMA THREE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2016-02-16 | |
| CINEMA 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN SIVELL | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN SIVELL / 01/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED VAUGHAN HENRY SIMMOND SIVELL | |
| 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 ONE SPV4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ONE SPV4 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE AND DEED OF ASSIGMENT | Satisfied | THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC | |
| CHARGE | Satisfied | CINEMA ONE LIMITED |
Intangible Assets
Patents
We have not found any records of CINEMA ONE SPV4 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CINEMA ONE SPV4 LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE | CANDERBLINK (VIBES) LIMITED | 2011-09-02 | Outstanding |
| CHARGE OVER UK TAX CREDIT | CINEMA ONE SPV 5 LIMITED | 2012-03-29 | Outstanding |
We have found 2 mortgage charges which are owed to CINEMA ONE SPV4 LIMITED
Income
Government Income
We have not found government income sources for CINEMA ONE SPV4 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 ONE SPV4 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA ONE SPV4 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 ONE SPV4 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 ONE SPV4 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.