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CINEMA SIX SPV 5 LIMITED

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

This company is commonly known as Cinema Six Spv 5 Limited. The company was founded 13 years ago and was given the registration number 07573623. 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 5 LIMITED
Company Number:07573623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 March 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

Director12 December 2017Active
2nd, Floor, 69/85 Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary22 March 2011Active
2nd, Floor, 69/85 Tabernacle Street, London, United Kingdom, EC2A 4RR

Director05 April 2011Active
Tigbourne Farm, Cottage, New Road, Wormley, United Kingdom, GU8 5TT

Director22 March 2011Active
2nd, Floor, 69/85 Tabernacle Street, London, EC2A 4RR

Director09 December 2014Active

People with Significant Control

Cinema Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:73 Cornhill, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-23Dissolution

Dissolution application strike off company.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-08Officers

Termination secretary company with name termination date.

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2023-05-02Persons with significant control

Change to a person with significant control without name date.

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2023-05-02Address

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

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Address

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

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-12-12Officers

Termination director company with name termination date.

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2017-07-21Officers

Termination director company with name termination date.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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