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Cinemasource Uk Limited, FY4 2DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CINEMASOURCE UK LIMITED

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

This company is commonly known as Cinemasource Uk Limited. The company was founded 18 years ago and was given the registration number 05560413. The firm's registered office is in BLACKPOOL. You can find them at Suite 3 Avroe House, Avroe Crescent, Blackpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CINEMASOURCE UK LIMITED
Company Number:05560413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 3 Avroe House, Avroe Crescent, Blackpool, England, FY4 2DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128b, George Strret, Blackpool, England, FY1 3SE

Director16 May 2023Active
7163 Ayrshire Ln, Boca Raton, Florida, Usa,

Secretary15 November 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary12 September 2005Active
Suite 3 Avroe House, Avroe Crescent, Blackpool, England, FY4 2DP

Director01 May 2012Active
7163 Ayrshire Ln, Boca Raton, Florida, Usa,

Director15 November 2005Active
7163 Ayrshire Ln, Boca Raton, Florida, Usa,

Director15 November 2005Active
Clifford House, 34-36 Orchard Road, Lytham St Annes, England, FY8 1PF

Director01 May 2012Active
39, Alexandra Road, Lytham St. Annes, England, FY8 3SN

Director03 September 2021Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director12 September 2005Active

People with Significant Control

Mr Peter Nicholson
Notified on:24 April 2024
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:128b, George Street, Blackpool, England, FY1 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Livesey
Notified on:23 May 2023
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:46, Highcroft Avenue, Blackpool, England, FY2 0BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Teal
Notified on:03 September 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:39, Alexandra Road, Lytham St. Annes, England, FY8 3SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Brendon Mcgee
Notified on:06 February 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:33, Kensington Road, Blackpool, England, FY3 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janette Louise Erskine
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Suite 3 Avroe House, Avroe Crescent, Blackpool, England, FY4 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-04-24Persons with significant control

Change to a person with significant control.

Download
2024-04-24Persons with significant control

Notification of a person with significant control.

Download
2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-08Address

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

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Persons with significant control

Cessation of a person with significant control.

Download
2023-06-06Persons with significant control

Notification of a person with significant control.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-26Accounts

Accounts amended with made up date.

Download
2022-07-12Gazette

Gazette filings brought up to date.

Download
2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-09-15Persons with significant control

Change to a person with significant control.

Download
2021-09-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-03Address

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

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

Download

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