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CINEMA SIX SPV 3 LIMITED

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

This company is commonly known as Cinema Six Spv 3 Limited. The company was founded 13 years ago and was given the registration number 07390492. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CINEMA SIX SPV 3 LIMITED
Company Number:07390492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director28 September 2010Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Corporate Secretary28 September 2010Active
4, Somerset Street, Bristol, England, BS2 8NB

Director15 October 2010Active
Tigbourne Farm Cottage, New Road, Wormley, Surrey, United Kingdom, GU8 5TT

Director28 September 2010Active
2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR

Director09 December 2014Active

People with Significant Control

Cinema Asset Management Limited
Notified on:28 September 2016
Status:Active
Country of residence:England
Address:73, Cornhill, London, England, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-01Dissolution

Dissolution application strike off company.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-08Persons with significant control

Change to a person with significant control.

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2023-05-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-08Persons with significant control

Notification of a person with significant control.

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2023-05-08Officers

Termination secretary company with name termination date.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Address

Change registered office address company with date old address new address.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-11-21Officers

Change corporate secretary company with change date.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-03-21Officers

Termination director company with name termination date.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2017-10-13Officers

Termination director company with name termination date.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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