CINEMATIC FINANCE LIMITED
Overview
| Company Name | CINEMATIC FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504306 |
| 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 CINEMATIC FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CINEMATIC FINANCE LIMITED located?
| Registered Office Address | One America Square Crosswall EC3N 2SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINEMATIC FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for CINEMATIC FINANCE 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 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Elaine New on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Katrin Marthe Hoffman on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Michael Bottomley on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of CINEMATIC FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 128255550001 | ||||||
| HOFFMAN, Katrin Marthe | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | American | 123086460001 | |||||
| NEW, Elaine | Director | Crosswall EC3N 2SG London One America Square | England | British | 75503470002 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does CINEMATIC FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit account charge | Created On Jun 16, 2008 Delivered On Jun 25, 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 The security account and the account balance see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture (cinematic) | Created On Mar 19, 2008 Delivered On Apr 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Account charge(cinematic) | Created On Mar 19, 2008 Delivered On Apr 07, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its present and future right, title and interest in and to the security account and the account balance 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