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Cinema Two Spv 2 Limited, WC1X 8TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CINEMA TWO SPV 2 LIMITED

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

This company is commonly known as Cinema Two Spv 2 Limited. The company was founded 17 years ago and was given the registration number 06013794. 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 TWO SPV 2 LIMITED
Company Number:06013794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 July 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

Director06 June 2007Active
30 Old Burlington Street, London, W1S 3NL

Corporate Secretary29 November 2006Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Corporate Secretary29 November 2006Active
33a Lancaster Road, London, W11 1QJ

Director24 July 2007Active
Hogleys Farm, Chapel Lane, Pirbright, GU24 0LU

Director29 November 2006Active
2nd Floor Titchfield House, 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:United Kingdom
Address:69/85, Tabernacle Street, London, United Kingdom, EC2A 4RR
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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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-03Persons with significant control

Change to a person with significant control without name date.

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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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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
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.

Download
2019-07-19Officers

Termination director company with name termination date.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-10-13Officers

Termination director company with name termination date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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