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CINEMA THREE SPV3 LIMITED

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CINEMA THREE SPV3 LIMITED

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Key Data

Status

Dissolved

Company No.

07006807

Incorporation date

02/09/2009

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 02/09/2009)
dot icon21/11/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/09/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/08/2023
Application to strike the company off the register
View PDF (4 pages)
dot icon06/06/2023
Accounts for a dormant company made up to 2022-11-02
View PDF (4 pages)
dot icon26/05/2023
Change of details for Cinema Asset Management Limited as a person with significant control on 2023-05-01
View PDF (2 pages)
dot icon25/05/2023
Withdrawal of a person with significant control statement on 2023-05-25
View PDF (2 pages)
dot icon25/05/2023
Notification of Cinema Asset Management Limited as a person with significant control on 2016-04-06
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
Termination of appointment of Warwick Consultancy Services Limited as a secretary 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 icon21/10/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon25/01/2022
Micro company accounts made up to 2021-11-02
View PDF (5 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with no updates
View PDF (3 pages)
dot icon29/06/2021
Micro company accounts made up to 2020-11-02
View PDF (3 pages)
dot icon24/09/2020
Micro company accounts made up to 2019-11-02
View PDF (3 pages)
dot icon02/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 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 icon02/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon26/06/2019
Micro company accounts made up to 2018-11-02
View PDF (2 pages)
dot icon02/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon23/04/2018
Micro company accounts made up to 2017-11-02
View PDF (2 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 icon03/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon07/07/2017
Micro company accounts made up to 2016-11-02
View PDF (2 pages)
dot icon02/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon24/06/2016
Micro company accounts made up to 2015-11-02
View PDF (2 pages)
dot icon02/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Micro company accounts made up to 2014-11-02
View PDF (2 pages)
dot icon09/07/2015
Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 2014-12-10
View PDF (2 pages)
dot icon20/02/2015
Termination of appointment of Nigel Constant Rees Thomas as a director on 2014-12-09
View PDF (1 pages)
dot icon02/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Micro company accounts made up to 2013-11-02
View PDF (2 pages)
dot icon02/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-11-02
View PDF (5 pages)
dot icon03/09/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2012
Total exemption small company accounts made up to 2011-11-02
View PDF (5 pages)
dot icon02/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2011
Termination of appointment of Piers Tempest as a director
View PDF (1 pages)
dot icon13/12/2010
Accounts for a small company made up to 2010-11-02
View PDF (6 pages)
dot icon18/11/2010
Previous accounting period extended from 2010-09-30 to 2010-11-02
View PDF (1 pages)
dot icon06/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2010
Secretary's details changed for Warwick Consultancy Services Limited on 2010-01-01
View PDF (2 pages)
dot icon17/11/2009
Appointment of Piers Martin Tempest as a director
View PDF (3 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (6 pages)
dot icon17/11/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon09/11/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon31/10/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon02/09/2009
Incorporation
View PDF (18 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

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
02/11/2022
dot iconLast change occurred
02/11/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
02/11/2022
dot iconNext account date
02/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
68.19K
-
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
02/09/2009 - 02/05/2023
104
Sayers, Michael Andrew
Director
02/09/2009 - Present
21

Persons with Significant Control

2
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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 THREE SPV3 LIMITED

CINEMA THREE SPV3 LIMITED is an(a) Dissolved company incorporated on 02/09/2009 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 SPV3 LIMITED?

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CINEMA THREE SPV3 LIMITED is currently Dissolved. It was registered on 02/09/2009 and dissolved on 21/11/2023.

Where is CINEMA THREE SPV3 LIMITED located?

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CINEMA THREE SPV3 LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CINEMA THREE SPV3 LIMITED do?

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CINEMA THREE SPV3 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CINEMA THREE SPV3 LIMITED?

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