UKBizDB.co.uk

CINESTAAN AA DISTRIBUTORS LIMITED

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

This company is commonly known as Cinestaan Aa Distributors Limited. The company was founded 8 years ago and was given the registration number 10155491. The firm's registered office is in LONDON. You can find them at 6th Floor 2, London Wall Place, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CINESTAAN AA DISTRIBUTORS LIMITED
Company Number:10155491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2016
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2142, Bellview Drive, Palo Alto, Usa, CA 94303

Director08 September 2016Active
A-16 Neelaya Bunglow, Sherly Rajan Road, Opp Rizvi Engineering College, Bandra (W), Mumbai, India, 400050

Director08 September 2016Active
60/2, Friends Colony East, New Delhi, India, 110065

Director08 September 2016Active
19b, Fox Lane, London, United Kingdom, N13 4AB

Director29 April 2016Active
6th Floor 2, London Wall Place, London, England, EC2Y 5AU

Director27 February 2020Active

People with Significant Control

Mr Anil Kundan Thadani
Notified on:29 April 2016
Status:Active
Date of birth:October 1969
Nationality:Indian
Country of residence:England
Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anand Gopal Mahindra
Notified on:29 April 2016
Status:Active
Date of birth:May 1955
Nationality:Indian
Country of residence:England
Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-05-31Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Officers

Termination director company with name termination date.

Download
2023-04-26Officers

Termination director company with name termination date.

Download
2023-04-20Change of name

Certificate change of name company.

Download
2023-04-18Capital

Capital return purchase own shares.

Download
2023-03-31Resolution

Resolution.

Download
2023-03-28Capital

Capital cancellation shares.

Download
2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2019-12-18Address

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

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.