CINEMA TWO SPV 1 LIMITED
Overview
| Company Name | CINEMA TWO SPV 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06013790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINEMA TWO SPV 1 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CINEMA TWO SPV 1 LIMITED located?
| Registered Office Address | 2nd Floor, Titchfield House 69-85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINEMA TWO SPV 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for CINEMA TWO SPV 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CINEMA TWO SPV 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nigel Constant Rees Thomas as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Douglas Cummins as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Douglas Cummins on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Dec 01, 2009 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Who are the officers of CINEMA TWO SPV 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Secretary | Floor Titchfield House 69-85 Tabernacle Street EC2A 4RR London 2nd England |
| 42366350001 | ||||||||||
| SAYERS, Michael Andrew | Director | 11 Kilworth Avenue Shenfield CM15 8PS Brentwood Essex | United Kingdom | British | Chartered Tax Adviser | 116279610001 | ||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||||||
| CUMMINS, Douglas | Director | 24 Hetley Road W12 8BB London | England | Irish | Company Director | 95046820001 | ||||||||
| THOMAS, Nigel Constant Rees | Director | Hogleys Farm Chapel Lane GU24 0LU Pirbright Surrey | England | British | Film Producer | 117209870001 |
Does CINEMA TWO SPV 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jun 04, 2007 Delivered On Jun 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to rights the distribution agreement the benefit of insurance policies all sums and the film entitled "there for me". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge in relation to the film entitled 'there for me' | Created On Jun 04, 2007 Delivered On Jun 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right, title and interest in and to: rights, the distribution agreement, the benefit of the insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge in relation to the film entitled 'there for me' | Created On Jun 04, 2007 Delivered On Jun 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right, title and interest in and to: rights, the distribution agreement, the benefit of the insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge in relation to the film entitled 'there for me' | Created On Jun 04, 2007 Delivered On Jun 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The right, title and interest in and to: rights, the distribution agreement, the benefit of the insurance policies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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