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CINEMANX PRODUCTIONS THREE LIMITED

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

This company is commonly known as Cinemanx Productions Three Limited. The company was founded 14 years ago and was given the registration number 07034048. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CINEMANX PRODUCTIONS THREE LIMITED
Company Number:07034048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2009
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director26 October 2023Active
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director02 December 2022Active
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director02 December 2020Active
2nd Floor, St Mary’S Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director07 June 2022Active
Third Floor, 12 Gt Portland St, London, England, W1W 8QN

Director31 October 2013Active
2nd Floor, St. Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director13 April 2021Active
18, Athol Street, Douglas, United Kingdom, IM1 1JA

Director11 May 2017Active
18, Athol Street, Douglas, United Kingdom, IM1 1JA

Director11 May 2017Active
9 Willow Road, London, NW3 1TJ

Director29 September 2009Active
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director02 December 2020Active
4, Cooil Breryk, Ramsey, United Kingdom, IM8 3HJ

Director02 October 2020Active
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man, IM1 1EU

Director02 September 2021Active

People with Significant Control

Cinemanx Films Three Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
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
2024-03-22Accounts

Change account reference date company current extended.

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2024-03-21Accounts

Accounts with accounts type unaudited abridged.

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2023-10-27Officers

Change person director company with change date.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-22Address

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

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-03-21Accounts

Accounts with accounts type dormant.

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2022-03-04Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-06-22Officers

Appoint person director company with name date.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Termination director company with name termination date.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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