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CINEVISUAL LIMITED

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CINEVISUAL LIMITED

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Key Data

Status

Dissolved

Company No.

08325690Copy
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Incorporation date

11/12/2012

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

15 Golden Square, London W1F 9JGCopy
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Latest events (Record since 11/12/2012)
dot icon17/03/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/12/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-26 with updates
View PDF (4 pages)
dot icon07/10/2019
Termination of appointment of Caroline Jane Percy as a director on 2019-10-04
View PDF (1 pages)
dot icon07/10/2019
Appointment of Mr Christopher Sutherland as a director on 2019-10-02
View PDF (2 pages)
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
View PDF (1 pages)
dot icon03/01/2019
Accounts for a small company made up to 2018-04-05
View PDF (16 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-26 with updates
View PDF (5 pages)
dot icon31/07/2018
Resolutions
View PDF (1 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-04-05
View PDF (16 pages)
dot icon17/04/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
View PDF (2 pages)
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
View PDF (1 pages)
dot icon11/04/2018
Resolutions
View PDF (28 pages)
dot icon04/04/2018
Registered office address changed from Suite 2 the Heights 97 Frognal London NW3 6XS to 15 Golden Square London W1F 9JG on 2018-04-04
View PDF (1 pages)
dot icon04/04/2018
Register(s) moved to registered office address 15 Golden Square London W1F 9JG
View PDF (1 pages)
dot icon04/04/2018
Statement by Directors
View PDF (1 pages)
dot icon04/04/2018
Statement of capital on 2018-04-04
View PDF (3 pages)
dot icon04/04/2018
Solvency Statement dated 28/03/18
View PDF (1 pages)
dot icon04/04/2018
Resolutions
View PDF (1 pages)
dot icon03/04/2018
Termination of appointment of George Pavlou as a director on 2018-03-26
View PDF (1 pages)
dot icon29/03/2018
Previous accounting period shortened from 2017-04-03 to 2017-04-02
View PDF (1 pages)
dot icon03/01/2018
Previous accounting period shortened from 2017-04-04 to 2017-04-03
View PDF (1 pages)
dot icon10/11/2017
Confirmation statement made on 2017-10-26 with updates
View PDF (6 pages)
dot icon28/04/2017
Statement by Directors
View PDF (2 pages)
dot icon28/04/2017
Statement of capital on 2017-04-28
View PDF (5 pages)
dot icon28/04/2017
Solvency Statement dated 26/04/17
View PDF (2 pages)
dot icon28/04/2017
Resolutions
View PDF (1 pages)
dot icon27/03/2017
Resolutions
View PDF (34 pages)
dot icon15/03/2017
Sub-division of shares on 2017-03-03
View PDF (7 pages)
dot icon14/03/2017
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon14/03/2017
Change of share class name or designation
View PDF (2 pages)
dot icon06/03/2017
Statement by Directors
View PDF (2 pages)
dot icon06/03/2017
Statement of capital on 2017-03-06
View PDF (5 pages)
dot icon06/03/2017
Solvency Statement dated 02/03/17
View PDF (2 pages)
dot icon06/03/2017
Resolutions
View PDF (1 pages)
dot icon28/12/2016
Full accounts made up to 2016-04-05
View PDF (13 pages)
dot icon01/12/2016
Appointment of Caroline Jane Percy as a director on 2016-11-28
View PDF (2 pages)
dot icon01/12/2016
Termination of appointment of Nicolas Vetters Sandler as a director on 2016-11-25
View PDF (1 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-26 with updates
View PDF (6 pages)
dot icon30/08/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-08-13
View PDF (2 pages)
dot icon06/04/2016
Full accounts made up to 2015-04-05
View PDF (13 pages)
dot icon29/12/2015
Previous accounting period shortened from 2015-04-05 to 2015-04-04
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2015
Registered office address changed from Flat 6 1-3 Brewer Street London W1F 0rd to Suite 2 the Heights 97 Frognal London NW3 6XS on 2015-11-12
View PDF (1 pages)
dot icon10/06/2015
Director's details changed for Mr George Pavlou on 2015-05-20
View PDF (2 pages)
dot icon22/01/2015
Appointment of Nicolas Vetters Sandler as a director on 2015-01-22
View PDF (2 pages)
dot icon29/12/2014
Termination of appointment of Michael Gregory Shyjka as a director on 2014-10-10
View PDF (1 pages)
dot icon29/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (6 pages)
dot icon29/12/2014
Director's details changed for Mr George Pavlou on 2014-11-01
View PDF (2 pages)
dot icon28/10/2014
Termination of appointment of Michael Gregory Shyjka as a director on 2014-10-10
View PDF (1 pages)
dot icon12/09/2014
Full accounts made up to 2014-04-05
View PDF (14 pages)
dot icon10/01/2014
Registered office address changed from 37 Warren Street London W1P 5PD on 2014-01-10
View PDF (1 pages)
dot icon19/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2013
Second filing of SH01 previously delivered to Companies House
View PDF (7 pages)
dot icon02/12/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon28/11/2013
Statement of capital following an allotment of shares on 2013-09-23
View PDF (5 pages)
dot icon28/11/2013
Statement of capital following an allotment of shares on 2013-08-23
View PDF (5 pages)
dot icon22/08/2013
Statement of capital following an allotment of shares on 2013-08-12
View PDF (5 pages)
dot icon09/08/2013
Current accounting period extended from 2013-12-31 to 2014-04-05
View PDF (1 pages)
dot icon07/05/2013
Appointment of Sarah Cruickshank as a secretary
View PDF (1 pages)
dot icon07/05/2013
Appointment of Michael Gregory Shyjka as a director
View PDF (2 pages)
dot icon26/04/2013
Resolutions
View PDF (29 pages)
dot icon26/04/2013
Resolutions
View PDF (1 pages)
dot icon26/04/2013
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon26/04/2013
Register inspection address has been changed
View PDF (2 pages)
dot icon26/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (5 pages)
dot icon10/04/2013
Appointment of Michael Gregory Shyjka as a director
View PDF (3 pages)
dot icon10/04/2013
Appointment of Sarah Cruickshank as a secretary
View PDF (3 pages)
dot icon11/12/2012
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
05/04/2019
dot iconLast accounts made up to
05/04/2018View PDF

Confirmation

dot iconLast statement dated
05/04/2018View PDF
See more events →

Business linkages

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Financial Ratios

CINEVISUAL LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CINEVISUAL LIMITED

CINEVISUAL LIMITED is a Dissolved company incorporated on 11/12/2012 with the registered office located at 15 Golden Square, London W1F 9JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINEVISUAL LIMITED?

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CINEVISUAL LIMITED is currently Dissolved. It was registered on 11/12/2012 and dissolved on 17/03/2020.

Where is CINEVISUAL LIMITED located?

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CINEVISUAL LIMITED is registered at 15 Golden Square, London W1F 9JG.

What does CINEVISUAL LIMITED do?

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CINEVISUAL LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CINEVISUAL LIMITED?

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The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.