CINEMA ONE SPV 5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CINEMA ONE SPV 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CINEMA ONE SPV 5 LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941010. The accounts status is DORMANT.
CINEMA ONE SPV 5 LIMITED was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941010. The accounts status is DORMANT.
CINEMA ONE SPV 5 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 |
|---|---|---|
| 31 / 8 | 31/08/2022 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ANDREW SAYERS | May 1952 | British | Director | 2012-03-08 | CURRENT |
| MS CHARLOTTE MARGARET WALLS-HARDIMAN | Feb 1981 | British | Director | 2012-02-08 UNTIL 2017-10-12 | RESIGNED |
| MR KARL NICHOLAS RICHARDS | Oct 1973 | British | Director | 2012-02-22 UNTIL 2019-04-23 | RESIGNED |
| MR NIGEL CONSTANT REES THOMAS | Aug 1957 | British | Director | 2012-02-08 UNTIL 2014-12-09 | RESIGNED |
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2012-02-08 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cinema Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CINEMA_ONE_SPV_5_LIMITED - Accounts | 2023-05-26 | 31-08-2022 | £-12,507 equity |
| Cinema One SPV 5 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 31-08-2021 | £-12,507 equity |
| Micro-entity Accounts - CINEMA ONE SPV 5 LIMITED | 2020-10-15 | 31-08-2020 | £21,507 equity |
| Micro-entity Accounts - CINEMA ONE SPV 5 LIMITED | 2020-04-24 | 31-08-2019 | £21,507 equity |
| Cinema One SPV 5 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-08-2018 | £-21,507 equity |
| Cinema One SPV 5 Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-14 | 31-08-2017 | £-21,507 equity |
| Abbreviated Company Accounts - CINEMA ONE SPV 5 LIMITED | 2016-06-01 | 31-08-2015 | £-21,417 equity |