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OPEN CINEMA INTERNATIONAL LTD.

OPEN CINEMA INTERNATIONAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPEN CINEMA INTERNATIONAL LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09403248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPEN CINEMA INTERNATIONAL LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OPEN CINEMA INTERNATIONAL LTD. located?

    Registered Office Address
    The Exchange At Somerset House
    Strand
    WC2R 1LA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPEN CINEMA INTERNATIONAL LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for OPEN CINEMA INTERNATIONAL LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 29, 2025
    Next Confirmation Statement DueAug 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2024
    OverdueYes

    What are the latest filings for OPEN CINEMA INTERNATIONAL LTD.?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Christopher Martyn Xavier Warrack as a person with significant control on Jul 30, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 30, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Christopher Martyn Xavier Warrack on Jul 30, 2020

    		2 pagesCH01

    Registered office address changed from 21a Soho Square London W1D 4NR England to The Exchange at Somerset House Strand London WC2R 1LA on Sep 08, 2020

    		1 pagesAD01

    Change of details for Mr Christoph Warrack as a person with significant control on Jul 30, 2020

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Christoph Warrack as a person with significant control on Jun 26, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of OPEN CINEMA INTERNATIONAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARRACK, Christopher Martyn Xavier
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    		Director
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    		United KingdomBritish139073590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN CINEMA INTERNATIONAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Martyn Xavier Warrack
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    		Apr 06, 2016
    Strand
    WC2R 1LA London
    The Exchange At Somerset House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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