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CINEMA SIX SPV 4 LIMITED

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

This company is commonly known as Cinema Six Spv 4 Limited. The company was founded 13 years ago and was given the registration number 07390503. 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 4 LIMITED
Company Number:07390503
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
2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary28 September 2010Active
Tigbourne Farm Cottage, New Road, Wormely, 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:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-08Dissolution

Dissolution application strike off company.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-09Persons with significant control

Notification of 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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2023-05-02Officers

Change person director company with change date.

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2023-05-02Officers

Termination secretary company with name termination 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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2019-11-18Address

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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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-08-30Mortgage

Mortgage satisfy charge full.

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2018-03-13Accounts

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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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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