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CINEMA REX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cinema Rex Limited. The company was founded 20 years ago and was given the registration number 04898470. The firm's registered office is in 33A PRATT STREET. You can find them at C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CINEMA REX LIMITED
Company Number:04898470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Creasey Alexander & Co, Parkgate House, 33a Pratt Street, London, NW1 0BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Top Shop, 2d Hop Row, Haddenham, Ely, England, CB6 3SR

Director15 September 2003Active
York Villa, Station Road, Haddenham, CB6 3XD

Secretary15 September 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary15 September 2003Active
York Villa, Station Road, Haddenham, CB6 3XD

Director15 September 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director15 September 2003Active

People with Significant Control

Mr Leslie George Stewart
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:2d The Old Top Shop, Hop Row, Ely, England, CB6 3SR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Change account reference date company previous extended.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-07-01Officers

Termination director company with name termination date.

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2015-07-01Officers

Termination secretary company with name termination date.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-09-16Annual return

Annual return company with made up date full list shareholders.

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