CINEMANX FILMS TWO LIMITED
Overview
| Company Name | CINEMANX FILMS TWO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06748791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINEMANX FILMS TWO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CINEMANX FILMS TWO LIMITED located?
| Registered Office Address | Canon Place 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINEMANX FILMS TWO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for CINEMANX FILMS TWO LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for CINEMANX FILMS TWO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Louise Hall as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Sarah Ellis as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Canon Place 78 Cannon Street London EC4N 6AF on Jun 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Rachel Louise Booth as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Appointment of Ms Helen Louise Hall as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Appointment of Rachel Louise Booth as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Samantha Jayne Willis as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Katherine Sarah Ellis as a director on Feb 08, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roxanne Emma Louise Sheeley as a director on Sep 02, 2021 | 1 pages | TM01 | ||
Appointment of Ms Samantha Jayne Willis as a director on Sep 02, 2021 | 2 pages | AP01 | ||
Appointment of Ms Katherine Sarah Ellis as a director on Apr 13, 2021 | 2 pages | AP01 | ||
Cessation of Shireen Christian as a person with significant control on Dec 02, 2020 | 1 pages | PSC07 | ||
Notification of Isle of Man Treasury as a person with significant control on Dec 02, 2020 | 2 pages | PSC03 | ||
Appointment of Roxanne Emma Louise Sheeley as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Appointment of Sarah Joanne Ingrassia as a director on Dec 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Hatton as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Who are the officers of CINEMANX FILMS TWO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Katherine Sarah | Director | 20 Hill Street IM1 1EU Douglas 2nd Floor, St Mary's Court Isle Of Man | Isle Of Man | British | Director | 116580660002 | ||||
| INGRASSIA, Sarah Joanne | Director | St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | United Kingdom | British | Managing Director | 277736980001 | ||||
| BOOTH, Rachel Louise | Director | St Mary’S Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Assistant Manager | 297132710001 | ||||
| CHRISTIAN, James Stephen | Director | 12 Gt Portland St W1W 8QN London Third Floor England | United Kingdom | British | Chartered Accountant | 182561650001 | ||||
| ELLIS, Katherine Sarah | Director | St. Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Ceo | 116580660001 | ||||
| HALL, Helen Louise | Director | St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Manager | 303224460001 | ||||
| HATTON, Brian | Director | Athol Street IM1 1JA Douglas 18 Isle Of Man United Kingdom | Isle Of Man | British | Company Director | 95717040001 | ||||
| RIDDELL, Michael Ross | Director | Athol Street IM1 1JA Douglas 18 Isle Of Man United Kingdom | Isle Of Man | Canadian | Company Director | 122595220001 | ||||
| SAMUELSON, Marc Jack Wylie | Director | 9 Willow Road NW3 1TJ London | United Kingdom | British | Film Producer | 9279230001 | ||||
| SHEELEY, Roxanne Emma Louise | Director | St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Manager | 277736950001 | ||||
| SMITH-HAMER, Pamela Elizabeth Dorothy | Director | Cooil Breryk IM8 3HJ Ramsey 4 Isle Of Man United Kingdom | Isle Of Man | British | Company Director | 276746630001 | ||||
| WILLIS, Samantha Jayne | Director | St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man | Isle Of Man | British | Manager | 102956890001 |
Who are the persons with significant control of CINEMANX FILMS TWO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Isle Of Man Treasury | Dec 02, 2020 | Government Offices Bucks Road IM1 3PZ Douglas 3rd Floor Isle Of Man | No | ||||
| |||||||
Natures of Control
| |||||||
| Shireen Christian | Feb 18, 2017 | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | Yes | ||||
Nationality: British Country of Residence: Isle Of Man | |||||||
Natures of Control
| |||||||
| Mr James Stephen Christian | Apr 06, 2016 | 12 Gt Portland St W1W 8QN London Third Floor England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CINEMANX FILMS TWO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | Nov 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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