CINEMA 2 SPV 3 LIMITED
Overview
| Company Name | CINEMA 2 SPV 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06340051 |
| 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 2 SPV 3 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CINEMA 2 SPV 3 LIMITED located?
| Registered Office Address | 2nd Floor 69/85 Tabernacle Street EC2A 4RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINEMA 2 SPV 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARLIGHT PLACES HEARTLESS LTD | May 14, 2008 | May 14, 2008 |
| STARLIGHT PLACES HEARTLES LTD | May 06, 2008 | May 06, 2008 |
| CINEMA TWO SPV3 LIMITED | Aug 10, 2007 | Aug 10, 2007 |
What are the latest accounts for CINEMA 2 SPV 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for CINEMA 2 SPV 3 LIMITED?
| Annual Return |
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What are the latest filings for CINEMA 2 SPV 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 8 pages | MR04 | ||||||||||
Termination of appointment of Nigel Constant Rees Thomas as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 7 pages | MR04 | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed starlight places heartless LTD\certificate issued on 13/02/13 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Philippa Cross as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Warwick Consultancy Services Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CINEMA 2 SPV 3 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 |
| 123668210001 | ||||||||||
| SAYERS, Michael Andrew | Director | 11 Kilworth Avenue Shenfield CM15 8PS Brentwood Essex | United Kingdom | British | 116279610001 | |||||||||
| CROSS, Philippa Jane | Director | 1 Dallaways Cottage BN27 4JF Cowbeech East Sussex | United Kingdom | British | 36348250002 | |||||||||
| THOMAS, Nigel Constant Rees | Director | Cottage New Road Wormley GU8 5TT Surrey Tigbourne Farm United Kingdom | United Kingdom | British | 140540250001 |
Does CINEMA 2 SPV 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An agreement | Created On Jul 01, 2008 Delivered On Jul 09, 2008 | Satisfied | 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 rights in the film provisionally entitled heartless the whole of the company's undertaking and assets, see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of security assignment and charge | Created On Jul 01, 2008 Delivered On Jul 03, 2008 | 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 of its right title and interest in and to the following the entire copyright and all of the other rights in and to the film entitled, heartless. See image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge and deed of assignment | Created On May 21, 2008 Delivered On Jun 05, 2008 | Satisfied | 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 Fixed and floating charge all rights relating to the film provisionally entitled heartless including all undertaking property and assets right title interest all physical properties relating to the film all pyhsical elements all machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over the film provisionally entitled "heartless" | Created On May 21, 2008 Delivered On May 29, 2008 | Satisfied | 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 Assigns by way of present assignment of future copyright the borrowers right title and interest in and to the rights the distribution agreement the bdenefit of the insurance policies in respect of the film see image 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