CINEMA THREE SPV 2 LIMITED

Key Data

Status

Dissolved

Company No.

06243470

Incorporation date

10/05/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/05/2007)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2023

Application to strike the company off the register

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

12/05/2023

Change of details for a person with significant control

View PDF (2 pages)

12/05/2023

Change of details for 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)

16/11/2022

Micro company accounts made up to 2022-02-13

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-02-13

View PDF (5 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2020-02-13

View PDF (4 pages)

10/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

22/11/2019

Secretary's details changed for Warwick Consultancy Services Limited on 2019-11-15

View PDF (1 pages)

22/11/2019

Registered office address changed from Warwick Consultancy Services 2nd Floor Tichfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-22

View PDF (1 pages)

03/10/2019

Micro company accounts made up to 2019-02-13

View PDF (2 pages)

19/07/2019

Termination of appointment of Bennet Evan Miller as a director on 2019-07-18

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Rebecca Amelia Farhall as a director on 2019-03-12

View PDF (1 pages)

22/05/2018

Micro company accounts made up to 2018-02-13

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

08/11/2017

Total exemption full accounts made up to 2017-02-13

View PDF (8 pages)

13/10/2017

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

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-02-13

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

10/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

09/04/2015

Total exemption small company accounts made up to 2015-02-13

View PDF (4 pages)

17/03/2015

Director's details changed for Ms Charlotte Walls on 2015-03-17

View PDF (2 pages)

20/02/2015

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

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-02-13

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (8 pages)

23/10/2013

Total exemption small company accounts made up to 2013-02-13

View PDF (5 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (8 pages)

01/06/2012

Total exemption small company accounts made up to 2012-02-13

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (8 pages)

19/10/2011

Total exemption small company accounts made up to 2011-02-13

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (8 pages)

10/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Warwick Consultancy Services Limited on 2010-01-01

View PDF (2 pages)

10/05/2010

Director's details changed for Rebecca Amelia Farhall on 2010-01-01

View PDF (2 pages)

07/04/2010

Total exemption small company accounts made up to 2010-02-13

View PDF (5 pages)

23/02/2010

Previous accounting period shortened from 2010-05-31 to 2010-02-13

View PDF (1 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/06/2009

Director appointed rebecca farhall

View PDF (2 pages)

07/06/2009

Director appointed charlotte walls

View PDF (2 pages)

07/06/2009

Director appointed ben miller

View PDF (2 pages)

07/06/2009

Director appointed michael andrew sayers

View PDF (2 pages)

05/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

11/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

13/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

27/06/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

21/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from: davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (3 pages)

10/05/2007

Incorporation

View PDF (20 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

13/02/2022

Last change occurred

13/02/2022

Accounts

Micro Entity

Last made up date

13/02/2022

Next account date

13/02/2023

See more events →

Financial Ratios

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

2021
0
349.73K
-
0.00
-
-

2022
0
349.73K
-
0.00
-
-

2022
0
349.73K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

349.73K £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	10/05/2007 - 02/05/2023	104
Sayers, Michael Andrew	Director	03/06/2009 - Present	21

Persons with Significant Control

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

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Description

About CINEMA THREE SPV 2 LIMITED

CINEMA THREE SPV 2 LIMITED is an(a) Dissolved company incorporated on 10/05/2007 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 THREE SPV 2 LIMITED?

CINEMA THREE SPV 2 LIMITED is currently Dissolved. It was registered on 10/05/2007 and dissolved on 21/11/2023.

Where is CINEMA THREE SPV 2 LIMITED located?

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

What does CINEMA THREE SPV 2 LIMITED do?

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

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

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.