CINEMA VERITY PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02493626

Incorporation date

18/04/1990

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1990)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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11/07/2010

Application to strike the company off the register

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11/06/2009

Return made up to 19/04/09; full list of members

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11/06/2009

Director's Change of Particulars / anna callaghan / 12/02/2009 / HouseName/Number was: 32, now: 52

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11/06/2009

Return made up to 19/04/08; full list of members

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11/06/2009

Appointment Terminated Director verity lambert

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11/06/2009

Appointment Terminated Secretary verity lambert

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25/03/2009

Total exemption small company accounts made up to 2008-06-30

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25/03/2009

Withdrawal of application for striking off

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16/03/2009

Director appointed anna callaghan

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18/01/2009

Application for striking-off

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15/01/2009

Appointment Terminated Director ethel lambert

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11/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

21/06/2007

Return made up to 19/04/07; full list of members

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13/09/2006

Total exemption full accounts made up to 2006-06-30

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08/05/2006

Return made up to 19/04/06; full list of members

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27/11/2005

Total exemption full accounts made up to 2005-06-30

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25/04/2005

Return made up to 19/04/05; full list of members

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25/04/2005

Registered office changed on 26/04/05

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25/04/2005

Location of register of members address changed

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13/12/2004

Total exemption full accounts made up to 2004-06-30

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11/05/2004

Return made up to 19/04/04; full list of members

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26/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

04/06/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

16/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

21/05/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption full accounts made up to 2001-06-30

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26/04/2001

Return made up to 19/04/01; full list of members

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26/04/2001

Registered office changed on 27/04/01

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18/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

29/05/2000

Return made up to 19/04/00; full list of members

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13/12/1999

Full accounts made up to 1999-06-30

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13/05/1999

Return made up to 19/04/99; full list of members

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28/10/1998

Full accounts made up to 1998-06-30

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06/08/1998

Secretary resigned

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06/08/1998

New secretary appointed

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26/04/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

26/04/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

17/06/1997

Director resigned

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22/04/1997

Return made up to 19/04/97; full list of members

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22/04/1997

Director's particulars changed

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14/04/1997

Director's particulars changed

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24/02/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

19/05/1996

Return made up to 19/04/96; full list of members

View PDF (6 pages)

19/05/1996

Secretary's particulars changed

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05/03/1996

Director resigned

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26/12/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

22/04/1995

Ad 27/10/94--------- £ si 124@1

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22/04/1995

New director appointed

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22/04/1995

Return made up to 19/04/95; full list of members

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22/04/1995

Registered office changed on 23/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Full accounts made up to 1994-06-30

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28/04/1994

Return made up to 19/04/94; full list of members

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30/03/1994

New director appointed

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09/12/1993

Full accounts made up to 1993-06-30

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04/08/1993

Certificate of change of name

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19/04/1993

Return made up to 19/04/93; full list of members

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20/02/1993

Full accounts made up to 1992-06-30

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06/05/1992

Return made up to 19/04/92; full list of members

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22/03/1992

Full accounts made up to 1991-06-30

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19/06/1991

Secretary resigned;new secretary appointed

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15/06/1991

Registered office changed on 16/06/91 from: 120 east road london N1 6AA

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15/06/1991

Return made up to 18/04/91; full list of members

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15/06/1991

Accounting reference date extended from 30/04 to 30/06

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18/02/1991

Ad 30/01/91--------- £ si 53@1=53 £ ic 2/55

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18/02/1991

Nc inc already adjusted 30/01/91

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18/02/1991

Resolutions

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18/02/1991

Resolutions

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15/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/08/1990

Resolutions

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18/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, Ethel Edith	Director	01/10/1993 - 01/07/2008	-
Bloom, Sharon	Director	01/12/1994 - 31/05/1997	2
Callaghan, Anna	Director	12/02/2009 - Present	1
Lambert, Verity Ann	Secretary	28/07/1998 - 22/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CINEMA VERITY PRODUCTIONS LIMITED

CINEMA VERITY PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 18/04/1990 with the registered office located at C/O Berley, 76 New Cavendish Street, London W1G 9TB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINEMA VERITY PRODUCTIONS LIMITED?

CINEMA VERITY PRODUCTIONS LIMITED is currently Dissolved. It was registered on 18/04/1990 and dissolved on 25/04/2011.

Where is CINEMA VERITY PRODUCTIONS LIMITED located?

CINEMA VERITY PRODUCTIONS LIMITED is registered at C/O Berley, 76 New Cavendish Street, London W1G 9TB.

What does CINEMA VERITY PRODUCTIONS LIMITED do?

CINEMA VERITY PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for CINEMA VERITY PRODUCTIONS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.