Cine-Film (London) Ltd

Company Name	Cine-Film (London) Ltd
Director	Anwar Kawadri
Company Status	Active
Company Number	01432701
Category	Private Limited Company
Incorporation Date	25 June 1979(44 years, 10 months ago)
Previous Name	Jezshaw Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Anwar Kawadri
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Syrian
Status	Current
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	40 Holley Road London W3 7TS

Secretary Name	Mr Anwar Kawadri
Nationality	Syrian
Status	Current
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	40 Holley Road London W3 7TS

Director Name	Elizabeth Agafonoff
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 February 2006)
Role	Translator
Correspondence Address	10 Stanlake Road London W12 7HP

Director Name	Gladys Christie
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(12 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 05 January 2007)
Role	Accountant
Correspondence Address	44 Edinburgh House London W9 1QS

Director Name	Vicenta Munoz
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 October 1991(12 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 12 December 2019)
Role	Secretarial
Country of Residence	United Kingdom
Correspondence Address	40 Holley Road London W3 7TS

Location

Registered Address	C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Anwar Kawadri 60.00% Ordinary
20 at £1	Vincenta Munoz 20.00% Ordinary
10 at £1	Aloys Kawadri 10.00% Ordinary
10 at £1	Salim Kawadri 10.00% Ordinary

Financials

Year	2014
Net Worth	£30,828
Cash	£41,705
Current Liabilities	£10,877

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

19 November 1982	Delivered on: 25 November 1982 Satisfied on: 26 October 2009 Persons entitled: Natassieo Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the charge under the terms of an agreement d/d 8/4/82. Particulars: Worldwick copyright in film "nutcracker". All copies of the film. Other rights & properties. (See doc M7 for details). Fully Satisfied
3 December 1979	Delivered on: 11 December 1979 Satisfied on: 26 October 2009 Persons entitled: Mohammed Nader Atasi. Classification: Deed of charge Secured details: For securing Â£15,000 and further advances. Particulars: A) the worldwide copywright in the film "sex with the stars" 2) all copies of the film all rights and properties acquired by the company in connection with the production of the film a) all payments due to the british film fund agency b) all rights, interests and benefits acquired by the co. Under any agreement entered into with distributions in respect of the film. Fully Satisfied

19 November 1982

Delivered on: 25 November 1982
Satisfied on: 26 October 2009
Persons entitled: Natassieo Limited.

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the charge under the terms of an agreement d/d 8/4/82.
Particulars: Worldwick copyright in film "nutcracker". All copies of the film. Other rights & properties. (See doc M7 for details).
Fully Satisfied

3 December 1979

Delivered on: 11 December 1979
Satisfied on: 26 October 2009
Persons entitled: Mohammed Nader Atasi.

Classification: Deed of charge
Secured details: For securing Â£15,000 and further advances.
Particulars: A) the worldwide copywright in the film "sex with the stars" 2) all copies of the film all rights and properties acquired by the company in connection with the production of the film a) all payments due to the british film fund agency b) all rights, interests and benefits acquired by the co. Under any agreement entered into with distributions in respect of the film.
Fully Satisfied

Filing History

6 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
13 December 2019	Termination of appointment of Vicenta Munoz as a director on 12 December 2019 (1 page)
20 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 January 2019	Registered office address changed from C/O Malcolm, Wilson, Gillott, Fowler & Co 3Rdfloor Crown House 72 Hammersmith Road London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor 26-28 Hammersmith Grove London W6 7BA on 11 January 2019 (1 page)
21 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 November 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
14 November 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (5 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
27 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Registered office address changed from 3Rd Floor Crown House 307 72 Hammersmith Road London W14 8TH on 27 November 2012 (1 page)
27 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
27 November 2012	Registered office address changed from 3Rd Floor Crown House 307 72 Hammersmith Road London W14 8TH on 27 November 2012 (1 page)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
24 November 2010	Director's details changed for Mr Anwar Kawadri on 27 September 2010 (2 pages)
24 November 2010	Director's details changed for Vicenta Munoz on 27 September 2010 (2 pages)
24 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Director's details changed for Vicenta Munoz on 27 September 2010 (2 pages)
24 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Director's details changed for Mr Anwar Kawadri on 27 September 2010 (2 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
17 June 2009	Company name changed jezshaw LIMITED\certificate issued on 18/06/09 (2 pages)
17 June 2009	Company name changed jezshaw LIMITED\certificate issued on 18/06/09 (2 pages)
27 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
27 October 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
23 October 2008	Return made up to 27/09/08; no change of members (7 pages)
23 October 2008	Return made up to 27/09/08; no change of members (7 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 November 2007	Return made up to 27/09/07; full list of members (7 pages)
4 November 2007	Return made up to 27/09/07; full list of members (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
20 November 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
20 November 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
29 September 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2005	Return made up to 27/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
25 January 2005	Registered office changed on 25/01/05 from: 30/38 hammersmith broadway london W6 7AB (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 30/38 hammersmith broadway london W6 7AB (1 page)
25 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
28 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2004	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
23 December 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
26 October 2003	Return made up to 27/09/03; full list of members (8 pages)
26 October 2003	Return made up to 27/09/03; full list of members (8 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 October 2002	Return made up to 27/09/02; full list of members (8 pages)
8 October 2002	Return made up to 27/09/02; full list of members (8 pages)
2 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
2 January 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
2 October 2001	Return made up to 27/09/01; full list of members (7 pages)
2 October 2001	Return made up to 27/09/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (4 pages)
2 November 2000	Return made up to 27/09/00; full list of members (7 pages)
2 November 2000	Return made up to 27/09/00; full list of members (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
17 September 1999	Return made up to 27/09/99; no change of members (4 pages)
17 September 1999	Return made up to 27/09/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 October 1998	Return made up to 27/09/98; no change of members (4 pages)
26 October 1998	Return made up to 27/09/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
30 April 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 October 1997	Return made up to 27/09/97; full list of members (6 pages)
13 October 1997	Return made up to 27/09/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 30 April 1996 (5 pages)
25 February 1997	Full accounts made up to 30 April 1996 (5 pages)
7 February 1997	Return made up to 27/09/96; no change of members (4 pages)
7 February 1997	Return made up to 27/09/96; no change of members (4 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 October 1995	Return made up to 27/09/95; no change of members (4 pages)
17 October 1995	Return made up to 27/09/95; no change of members (4 pages)
25 November 1982	Particulars of mortgage/charge (3 pages)
25 November 1982	Particulars of mortgage/charge (3 pages)
11 December 1979	Particulars of mortgage/charge (4 pages)
11 December 1979	Particulars of mortgage/charge (4 pages)
25 June 1979	Incorporation (14 pages)
25 June 1979	Incorporation (14 pages)