CINEMA 4 SPV 2 LIMITED

Key Data

Status

Dissolved

Company No.

06425398

Incorporation date

13/11/2007

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2007)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2023

Application to strike the company off the register

View PDF (3 pages)

09/05/2023

Cessation of Cinema Four Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/05/2023

Notification of Cinema Asset Management Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2023

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-05-02

View PDF (1 pages)

02/05/2023

Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Director's details changed for Mr Michael Andrew Sayers on 2023-05-02

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

21/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

18/11/2019

Registered office address changed from 2nd Floor 69-85 Tabernacle Street, London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-18

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

19/07/2019

Termination of appointment of Patrick Scoffin as a director on 2019-07-18

View PDF (1 pages)

25/04/2019

Termination of appointment of Karl Nicholas Richards as a director on 2019-04-23

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

17/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

24/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

13/10/2017

Termination of appointment of Charlotte Walls as a director on 2017-10-12

View PDF (1 pages)

19/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

15/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

15/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

13/02/2015

Termination of appointment of Nigel Constant Rees Thomas as a director on 2014-12-09

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

13/11/2014

Director's details changed for Ms Charlotte Walls on 2014-01-01

View PDF (2 pages)

13/11/2014

Director's details changed for Mr Nigel Constant Rees Thomas on 2014-01-01

View PDF (2 pages)

14/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

20/11/2013

Satisfaction of charge 1 in full

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (8 pages)

13/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (8 pages)

14/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (8 pages)

02/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (8 pages)

06/09/2010

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

13/07/2010

Previous accounting period extended from 2009-11-30 to 2010-05-31

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Mr Michael Andrew Sayers on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Nigel Constant Rees Thomas on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Charlotte Walls on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Patrick Scoffin on 2009-11-13

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Karl Richards on 2009-11-13

View PDF (2 pages)

13/11/2009

Secretary's details changed for Warwick Consultancy Services Limited on 2009-11-13

View PDF (2 pages)

05/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/06/2009

Director appointed patrick eugene scoffin

View PDF (2 pages)

15/06/2009

Director appointed karl nicholas richards

View PDF (2 pages)

10/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

07/06/2009

Director appointed charlotte walls

View PDF (2 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

07/10/2008

Director appointed michael andrew sayers

View PDF (2 pages)

30/11/2007

Resolutions

View PDF (9 pages)

28/11/2007

Registered office changed on 28/11/07 from: 30 old burlington street london W1S 3NL

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

New secretary appointed

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

13/11/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Last change occurred

31/05/2022

Accounts

Micro Entity

Last made up date

31/05/2022

Next account date

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.90M
-
0.00
-
-

2022
0
2.90M
-
0.00
-
-

2022
0
2.90M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.90M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	13/11/2007 - 02/05/2023	2
Sayers, Michael Andrew	Director	17/09/2008 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CINEMA 4 SPV 2 LIMITED

CINEMA 4 SPV 2 LIMITED is an(a) Dissolved company incorporated on 13/11/2007 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CINEMA 4 SPV 2 LIMITED?

CINEMA 4 SPV 2 LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 05/12/2023.

Where is CINEMA 4 SPV 2 LIMITED located?

CINEMA 4 SPV 2 LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CINEMA 4 SPV 2 LIMITED do?

CINEMA 4 SPV 2 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CINEMA 4 SPV 2 LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.