CINESERVE LIMITED
Overview
| Company Name | CINESERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03473103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINESERVE LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is CINESERVE LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINESERVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CINESERVE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CINESERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Ffw Secretaries Limited on Jun 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Termination of appointment of Estelle Overs as a secretary on Apr 17, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Aviv Shlomo Giladi as a director on Apr 17, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Olswang Llp 90 High Holborn London WC1V 6XX England on Apr 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of Ffw Secretaries Limited as a secretary on Apr 17, 2013 | 3 pages | AP04 | ||||||||||
Appointment of Mr Simon Thomas Oakes as a director on Apr 17, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Dr Marc Herman Schipper as a director on Apr 17, 2013 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on May 02, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stewart Myles Till as a director on Feb 20, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Aviv Shlomo Giladi as a director on Feb 20, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 915 High Road London N12 8QJ on Apr 27, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of CINESERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FFW SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130001 | ||||||||||
| OAKES, Simon Thomas, Mr. | Director | Vine Street EC23N 2AA London 35 | United Kingdom | British | 55266050001 | |||||||||
| SCHIPPER, Marc Herman | Director | Vine Street EC3N 2AA London 35 | United Kingdom | Dutch | 125646420001 | |||||||||
| OVERS, Estelle | Secretary | Vine Street EC3N 2AA London 35 | British | 146952840001 | ||||||||||
| RYMER, Philip Graham | Secretary | Etheldene Avenue Muswell Hill N10 3QH London 50 | British | 137514930001 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||||||
| BIGHAM, Martin John | Director | 57 Muswell Avenue Muswell Hill N10 2EH London | British | 71701860001 | ||||||||||
| CHRISTIANSON, Vicki | Director | 638 S Rossmore Ave FOREIGN Los Angeles California 90005 Usa | United States | American | 102005790002 | |||||||||
| DAVEY, Bruce Edwin Elwyn | Director | Wilshire Blvd Fourth Floor 90401 Santa Monica 808 California Usa | United States | Australian | 104727180001 | |||||||||
| GILADI, Aviv Shlomo | Director | Vine Street EC3N 2AA London 35 | Israel | Israeli | 160364250001 | |||||||||
| GOODER, Mark Julian | Director | Santa Monica Apt Ca 90404 1228 18th St Usa | Australian | 133887420001 | ||||||||||
| HINSHELWOOD, William George | Director | Witnesham Hall IP6 9JD Witnesham Suffolk | United Kingdom | British | 36026700001 | |||||||||
| KAMP, Ralph Michael | Director | 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire | United Kingdom | British | 60794430001 | |||||||||
| RYMER, Philip Graham | Director | Etheldene Avenue Muswell Hill N10 3QH London 50 | United Kingdom | British | 137514930001 | |||||||||
| TILL, Stewart Myles | Director | 17 Gresse Street W1T 1QL London Charlotte Building | England | British | 141658090001 | |||||||||
| TUFANO, Jason Keith | Director | 100 Kingsway N12 0EN North Finchley 1208 | British | 110318300002 | ||||||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0