CINEMA SIX SPV1 LIMITED
Company is dissolved
General Information
NAME
CINEMA SIX SPV1 LIMITED
COMPANY NUMBER
06929608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/06/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
09/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/11/2024 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
Credit Risk Overview
Want to learn more about CINEMA SIX SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINEMA SIX SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEMA SIX SPV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 2 Past: 74 |
View Report |
|
Born in Jun 1946 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 19 Past: 363 |
View Report |
|
Born in Feb 1981 |
Resigned | Director |
Current: 7 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINEMA SIX SPV 5 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/11/2024 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/09/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 11/07/2024 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 21/06/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 01/03/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 16/02/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 21/12/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 21/12/2023 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 07/12/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 30/11/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 23/11/2023 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 23/11/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 26/10/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/10/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 06/07/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 22/06/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 08/06/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 10/05/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 04/05/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/01/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 06/12/2022 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/07/2022 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/07/2022 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 10/03/2022 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 03/02/2022 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 20/11/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 08/06/2017 | WARWICK CONSULTANCY SERVICES LIMITED (915561895) has left the board |
| 08/06/2017 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/05/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 12/06/2015 | Nigel Constant Rees Thomas (914054025) has left the board |
| 12/06/2015 | New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed |
| 02/11/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 28/05/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
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