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CINEMA FOUR SPV 1 LIMITED

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CINEMA FOUR SPV 1 LIMITED

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Key Data

Status

Dissolved

Company No.

06425501

Incorporation date

13/11/2007

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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Latest events (Record since 13/11/2007)
dot icon14/11/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/08/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/08/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon25/05/2023
Accounts for a dormant company made up to 2022-09-09
View PDF (3 pages)
dot icon09/05/2023
Cessation of Cinema Four Limited as a person with significant control on 2018-11-13
View PDF (1 pages)
dot icon08/05/2023
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2023-05-08
View PDF (1 pages)
dot icon08/05/2023
Notification of Cinema Asset Management Limited as a person with significant control on 2018-11-13
View PDF (2 pages)
dot icon08/05/2023
Change of details for Cinema Asset Management Limited as a person with significant control on 2023-05-08
View PDF (2 pages)
dot icon02/05/2023
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)
dot icon02/05/2023
Director's details changed for Mr Michael Andrew Sayers on 2023-05-02
View PDF (2 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon10/05/2022
Micro company accounts made up to 2021-09-09
View PDF (3 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
View PDF (3 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon10/11/2020
Micro company accounts made up to 2020-09-09
View PDF (4 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-09-09
View PDF (2 pages)
dot icon21/11/2019
Secretary's details changed for Warwick Consultancy Services Limited on 2019-11-15
View PDF (1 pages)
dot icon18/11/2019
Registered office address changed from 2nd Floor Titchfield House 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)
dot icon13/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon01/05/2019
Micro company accounts made up to 2018-09-09
View PDF (2 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-13 with updates
View PDF (4 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-09-09
View PDF (7 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon13/10/2017
Termination of appointment of Charlotte Margaret Walls Hardiman as a director on 2017-10-12
View PDF (1 pages)
dot icon30/04/2017
Total exemption small company accounts made up to 2016-09-09
View PDF (4 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-09-09
View PDF (4 pages)
dot icon13/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-09-09
View PDF (4 pages)
dot icon26/05/2015
Termination of appointment of Nigel Constant Rees Thomas as a director on 2014-12-09
View PDF (1 pages)
dot icon26/05/2015
Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 2014-12-09
View PDF (2 pages)
dot icon13/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2014
Director's details changed for Mr Nigel Constant Rees Thomas on 2014-01-01
View PDF (2 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-09-09
View PDF (4 pages)
dot icon20/11/2013
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/11/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2012-09-09
View PDF (4 pages)
dot icon20/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Total exemption small company accounts made up to 2011-09-09
View PDF (5 pages)
dot icon14/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-09
View PDF (6 pages)
dot icon06/04/2011
Termination of appointment of Martin Pope as a director
View PDF (1 pages)
dot icon23/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Accounts for a small company made up to 2009-09-09
View PDF (6 pages)
dot icon14/12/2009
Appointment of Michael Andrew Sayers as a director
View PDF (3 pages)
dot icon07/12/2009
Accounts for a small company made up to 2008-11-30
View PDF (5 pages)
dot icon03/12/2009
Previous accounting period shortened from 2009-11-30 to 2009-09-09
View PDF (1 pages)
dot icon13/11/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Mr Nigel Constant Rees Thomas on 2009-11-13
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Mr Martin Pope on 2009-11-13
View PDF (2 pages)
dot icon13/11/2009
Secretary's details changed for Warwick Consultancy Services Limited on 2009-11-13
View PDF (2 pages)
dot icon13/11/2008
Return made up to 13/11/08; full list of members
View PDF (3 pages)
dot icon11/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from titchfield house, 2ND floor 69-85 titchfield street london EC2A 4RR
View PDF (1 pages)
dot icon20/08/2008
Director appointed martin john pope
View PDF (3 pages)
dot icon09/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon30/11/2007
Resolutions
View PDF (8 pages)
dot icon28/11/2007
New secretary appointed
View PDF (1 pages)
dot icon28/11/2007
Registered office changed on 28/11/07 from: 30 old burlington street london W1S 3NL
View PDF (1 pages)
dot icon28/11/2007
New director appointed
View PDF (2 pages)
dot icon28/11/2007
Director resigned
View PDF (1 pages)
dot icon28/11/2007
Secretary resigned
View PDF (1 pages)
dot icon13/11/2007
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
09/09/2022
dot iconLast change occurred
09/09/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
09/09/2022
dot iconNext account date
09/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
411.20K
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WARWICK CONSULTANCY SERVICES LIMITED
Corporate Secretary
13/11/2007 - 08/05/2023
2
Sayers, Michael Andrew
Director
27/11/2009 - Present
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CINEMA FOUR SPV 1 LIMITED

CINEMA FOUR SPV 1 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 FOUR SPV 1 LIMITED?

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CINEMA FOUR SPV 1 LIMITED is currently Dissolved. It was registered on 13/11/2007 and dissolved on 14/11/2023.

Where is CINEMA FOUR SPV 1 LIMITED located?

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CINEMA FOUR SPV 1 LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CINEMA FOUR SPV 1 LIMITED do?

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

What is the latest filing for CINEMA FOUR SPV 1 LIMITED?

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The latest filing was on 14/11/2023: Final Gazette dissolved via voluntary strike-off.