Cinephilia Services Limited

Company Name	Cinephilia Services Limited
Director	Yoram Allon
Company Status	Active
Company Number	03749700
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Name	Wallflower Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Yoram Allon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	24 years, 11 months
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 1 43 Sussex Square Brighton BN2 1GE

Director Name	Maria Esposito
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 August 1999)
Role	Publisher
Correspondence Address	25a Golders Way London NW11 8JX

Director Name	Howard Seal
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 24 November 2003)
Role	Publisher
Correspondence Address	Flat 3 52 Haverstock Hill London NW3 2BH

Secretary Name	Yoram Allon
Nationality	British
Status	Resigned
Appointed	04 May 1999(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2003)
Role	Publisher
Correspondence Address	Flat2 78 Fleet Road Hampstead Heath London NW3 2QT

Secretary Name	Gurvinder Kaur Allon
Nationality	British
Status	Resigned
Appointed	01 November 2003(4 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Flat 1 43 Sussex Square Brighton BN2 1GE

Director Name	Mrs Gurvinder Kaur Allon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132-134 College Road Harrow Middlesex HA1 1BQ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Telephone	020 74580110
Telephone region	London

Location

Registered Address	Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40k at £1	Mr Yoram Allon 80.00% Ordinary
10k at £1	Penseys LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£101,913
Cash	£115
Current Liabilities	£12,336

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (4 days from now)

Charges

15 June 2007	Delivered on: 3 July 2007 Persons entitled: Collin Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit in the sum of Â£4,345.00 plus an amount equivalent to vat. Outstanding
15 June 2007	Delivered on: 3 July 2007 Persons entitled: Collin Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit in the sum of Â£3,655.00 plus an amount equivalent to vat. Outstanding
26 October 2000	Delivered on: 10 November 2000 Persons entitled: Penseys Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
15 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 September 2017 (5 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 April 2017	Termination of appointment of Gurvinder Kaur Allon as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Gurvinder Kaur Allon as a director on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Gurvinder Kaur Allon as a secretary on 31 March 2017 (1 page)
13 April 2017	Termination of appointment of Gurvinder Kaur Allon as a director on 31 March 2017 (1 page)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Termination of appointment of Gurvinder Kaur Allon as a director on 31 March 2017 (1 page)
13 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
13 April 2017	Termination of appointment of Gurvinder Kaur Allon as a secretary on 31 March 2017 (1 page)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016	Appointment of Mrs Gurvinder Kaur Allon as a director on 1 December 2015 (2 pages)
23 June 2016	Appointment of Mrs Gurvinder Kaur Allon as a director on 1 December 2015 (2 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (4 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (4 pages)
29 October 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (4 pages)
29 October 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (4 pages)
29 October 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 50,000 (4 pages)
26 August 2015	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (4 pages)
26 August 2015	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (4 pages)
26 August 2015	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 (4 pages)
24 July 2015	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 (4 pages)
24 July 2015	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 (4 pages)
24 July 2015	Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2015-07-24 GBP 50,000 (4 pages)
9 July 2015	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (4 pages)
9 July 2015	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (4 pages)
9 July 2015	Annual return made up to 9 April 2012 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (4 pages)
8 July 2015	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (4 pages)
8 July 2015	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (4 pages)
8 July 2015	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2015-07-08 GBP 50,000 (4 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 April 2015	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (4 pages)
14 April 2015	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (4 pages)
14 April 2015	Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (4 pages)
4 March 2015	Notice of completion of voluntary arrangement (13 pages)
4 March 2015	Notice of completion of voluntary arrangement (13 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Secretary's details changed for Gurvinder Kaur Allon on 13 May 2014 (1 page)
13 May 2014	Secretary's details changed for Gurvinder Kaur Allon on 13 May 2014 (1 page)
13 May 2014	Director's details changed for Yoram Allon on 13 May 2014 (2 pages)
13 May 2014	Director's details changed for Yoram Allon on 13 May 2014 (2 pages)
15 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2014 (14 pages)
15 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2014 (14 pages)
15 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2014 (14 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2013 (15 pages)
26 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2013 (15 pages)
26 March 2013	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2013 (15 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2012 (13 pages)
2 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2012 (13 pages)
2 March 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2012 (13 pages)
8 July 2011	Company name changed wallflower publishing LIMITED\certificate issued on 08/07/11 CONNOT ‐ (3 pages)
8 July 2011	Company name changed wallflower publishing LIMITED\certificate issued on 08/07/11 CONNOT ‐ (3 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
10 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
18 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2011 (2 pages)
18 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2011 (2 pages)
18 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 February 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 December 2010	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 14 December 2010 (2 pages)
14 December 2010	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 14 December 2010 (2 pages)
27 July 2010	Registered office address changed from Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ on 27 July 2010 (1 page)
16 February 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 February 2010	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 April 2009	Return made up to 09/04/09; full list of members (3 pages)
14 April 2009	Return made up to 09/04/09; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 April 2008	Return made up to 09/04/08; full list of members (3 pages)
17 April 2008	Return made up to 09/04/08; full list of members (3 pages)
11 July 2007	Return made up to 09/04/07; full list of members (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 09/04/07; full list of members (2 pages)
11 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
23 May 2006	Return made up to 09/04/06; full list of members (2 pages)
23 May 2006	Return made up to 09/04/06; full list of members (2 pages)
15 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 May 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
3 April 2006	Return made up to 09/04/05; full list of members (2 pages)
3 April 2006	Return made up to 09/04/05; full list of members (2 pages)
3 April 2006	Return made up to 09/04/04; full list of members (2 pages)
3 April 2006	Return made up to 09/04/04; full list of members (2 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
26 November 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
26 November 2003	Total exemption full accounts made up to 30 September 2003 (8 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
3 June 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 June 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 August 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Ad 10/04/01--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
21 May 2001	Ad 10/04/01--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
21 May 2001	Ad 09/04/00--------- Â£ si 39900@1 (2 pages)
21 May 2001	Â£ nc 1000/100000 06/04/01 (1 page)
21 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2001	Â£ nc 1000/100000 06/04/01 (1 page)
21 May 2001	Ad 09/04/00--------- Â£ si 39900@1 (2 pages)
21 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2001	Full accounts made up to 30 September 2000 (7 pages)
13 February 2001	Full accounts made up to 30 September 2000 (7 pages)
10 November 2000	Particulars of mortgage/charge (10 pages)
10 November 2000	Particulars of mortgage/charge (10 pages)
23 August 2000	Ad 18/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 August 2000	Ad 18/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: c/o lawrence & co baird house 15/17 saint cross street london EC1N 8UW (1 page)
13 June 2000	Registered office changed on 13/06/00 from: c/o lawrence & co baird house 15/17 saint cross street london EC1N 8UW (1 page)
4 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
27 January 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
18 January 2000	Registered office changed on 18/01/00 from: handel house 95 high street edgware middlesex HA8 7DB (1 page)
18 January 2000	Registered office changed on 18/01/00 from: handel house 95 high street edgware middlesex HA8 7DB (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	New secretary appointed;new director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
9 April 1999	Incorporation (10 pages)
9 April 1999	Incorporation (10 pages)

Cinephilia Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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