CINEMA FOUR SPV 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CINEMA FOUR SPV 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CINEMA FOUR SPV 1 LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425501. The accounts status is DORMANT.
CINEMA FOUR SPV 1 LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425501. The accounts status is DORMANT.
CINEMA FOUR SPV 1 LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 9 / 9 | 09/09/2022 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILD TARGET LTD (until 20/02/2013)
WILD TARGET LTD (until 20/02/2013)
CINEMA 4 SPV 1 LIMITED (until 12/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2022 | 27/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW SAYERS | May 1952 | British | Director | 2009-11-27 | CURRENT |
| DLC INCORPORATIONS LIMITED | Corporate Director | 2007-11-13 UNTIL 2007-11-13 | RESIGNED | ||
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2007-11-13 UNTIL 2023-05-08 | RESIGNED | ||
| INCE GD CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-11-13 UNTIL 2007-11-13 | RESIGNED | ||
| MS CHARLOTTE MARGARET WALLS HARDIMAN | Feb 1981 | British | Director | 2014-12-09 UNTIL 2017-10-12 | RESIGNED |
| MR NIGEL CONSTANT REES THOMAS | Aug 1957 | British | Director | 2007-11-13 UNTIL 2014-12-09 | RESIGNED |
| MR MARTIN JOHN POPE | Jul 1961 | British | Director | 2008-08-14 UNTIL 2011-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cinema Asset Management Limited | 2018-11-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cinema Four Limited | 2016-04-06 - 2018-11-13 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CINEMA_FOUR_SPV_1_LIMITED - Accounts | 2023-05-26 | 09-09-2022 | £-411,204 equity |
| Micro-entity Accounts - CINEMA FOUR SPV 1 LIMITED | 2022-05-12 | 09-09-2021 | £411,204 equity |
| Cinema Four SPV 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 09-09-2020 | £-411,204 equity |
| Micro-entity Accounts - CINEMA FOUR SPV 1 LIMITED | 2020-04-30 | 09-09-2019 | £411,204 equity |
| Micro-entity Accounts - CINEMA FOUR SPV 1 LIMITED | 2019-05-02 | 09-09-2018 | £411,204 equity |
| Cinema Four SPV 1 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 09-09-2017 | £-411,204 equity |
| Abbreviated Company Accounts - CINEMA FOUR SPV 1 LIMITED | 2017-05-02 | 09-09-2016 | £-411,204 equity |
| Abbreviated Company Accounts - CINEMA FOUR SPV 1 LIMITED | 2016-06-14 | 09-09-2015 | £-411,204 equity |