CINEMASOURCE UK LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

CINEMASOURCE UK LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
CINEMASOURCE UK LIMITED was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560413. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CINEMASOURCE UK LIMITED - BLACKPOOL

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128B GEORGE STREET
BLACKPOOL
LANCASHIRE
FY1 3SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (779) LIMITED (until 14/11/2005)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFREY LIVESEY Mar 1956 British Director 2023-05-16 CURRENT
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-12 UNTIL 2005-11-15 RESIGNED
MR CHRISTOPHER TEAL Aug 1981 British Director 2021-09-03 UNTIL 2023-05-23 RESIGNED
MR JEFFREY SPECTOR Apr 1961 British Director 2012-05-01 UNTIL 2015-05-15 RESIGNED
LAURIE S SILVERS Jan 1952 Director 2005-11-15 UNTIL 2012-05-01 RESIGNED
MITCHELL RUBENSTEIN Feb 1954 American Director 2005-11-15 UNTIL 2012-05-01 RESIGNED
MRS JANETTE LOUISE ERSKINE Nov 1974 British Director 2012-05-01 UNTIL 2021-09-03 RESIGNED
LAURIE S SILVERS Jan 1952 Secretary 2005-11-15 UNTIL 2012-05-01 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2005-09-12 UNTIL 2005-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeffrey Livesey 2023-05-23 3/1956 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Teal 2021-09-03 - 2023-05-23 8/1981 Lytham St. Annes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brendon Mcgee 2021-02-06 - 2021-09-03 8/1976 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janette Louise Erskine 2016-04-06 - 2021-02-06 11/1974 Blackpool   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Cinemasource UK Limited 2023-11-24 31-12-2022
Cinemasource UK Limited 2022-07-12 31-12-2020
Cinemasource UK Limited 2022-07-12 31-12-2021
Cinemasource UK Limited 2021-04-28 31-12-2019
Cinemasource UK Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £-6,000 equity
Cinemasource UK Limited - Period Ending 2017-12-31 2018-09-25 31-12-2017 £80,000 equity
Cinemasource UK Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016

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