Cinema First Limited

Company Name	Cinema First Limited
Company Status	Active
Company Number	04220649
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Previous Names	Cinema Marketing Agency Limited and All Industry Marketing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Philip Anthony Clapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(6 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Richmond Road Staines Middlesex TW18 2AA

Director Name	Mr Iain Brooksby Jacob
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hillier Road London SW11 6AU

Director Name	Mr Andrew Aka Andy Leyshon
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Shaftesbury Road Brighton BN1 4NF

Director Name	Peter Dobson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2004)
Role	Vp Int Film Rel
Correspondence Address	161 Waters Drive Staines Middlesex TW18 4RN

Director Name	John Collin Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2005)
Role	Chief Executive
Correspondence Address	Flat 9 2 Porchester Gardens London W2 5JL

Director Name	Mr John Wilkinson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 04 October 2007)
Role	Chief Exec
Country of Residence	England
Correspondence Address	41 Heron Island Caversham Reading Berkshire RG4 8DQ

Director Name	Mr Mark Andrew Batey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 18 November 2019)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	81 Ravenshaw Street London NW6 1NP

Secretary Name	Mr Mark Andrew Batey
Nationality	British
Status	Resigned
Appointed	11 June 2001(3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 18 November 2019)
Role	Chief Exec
Country of Residence	United Kingdom
Correspondence Address	81 Ravenshaw Street London NW6 1NP

Director Name	Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	Mrs Deborah Kim Chalet
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2006)
Role	Media Company Managing Directo
Country of Residence	England
Correspondence Address	13 Hillbury Road London SW17 8JT

Director Name	Mr Ian Michael George
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 July 2010)
Role	Film Distribution
Country of Residence	England
Correspondence Address	22 Burnaby Gardens Chiswick London W4 3DT

Director Name	Mr Stephen Jeremy Knibbs
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(3 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rooftops St Leonards Hill Windsor Berks SL4 4AT

Director Name	Mr Peter Joce Buckingham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(4 years after company formation)
Appointment Duration	14 years, 6 months (resigned 18 November 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	84 Lordship Road London N16 0QP

Director Name	Ms Grace Carley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2009)
Role	Maketing Executive
Country of Residence	United Kingdom
Correspondence Address	75a Balham Park Road London SW12 8DZ

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2008)
Role	Company Director
Correspondence Address	6 Elvetham Crescent Elvetham Heath Fleet Hampshire GU51 1BU

Director Name	Simon Antony Hewlett
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wheeler Avenue Tylers Green Penn Buckinghamshire HP10 8EN

Director Name	Mrs Deborah Kim Chalet
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 March 2009)
Role	Sales
Country of Residence	England
Correspondence Address	13 Hillbury Road London SW17 8JT

Director Name	Mr Justin Skinner
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 January 2018)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	49 Laurel Avenue Twickenham Middlesex TW1 4HZ

Director Name	Mr Roger John Harris
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2014)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	14 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Julia Anne Short
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79/80 Margaret Street London SW11 6NR

Director Name	Mr Martin Richard Bowley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(8 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferry House 38 Ferry Road Barnes London SW13 9PW

Director Name	Mr Duncan Howard Short
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English,American
Status	Resigned
Appointed	17 August 2010(9 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	489 Ship Pond Road Plymouth Massachusetts 02360 United States

Director Name	Stuart John Williams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(9 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 November 2019)
Role	Deputy Managing Director & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mr Cameron Pascal Saunders
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31-32 Soho Square London W1D 3AP

Director Name	Shephali Patel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2010(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2011)
Role	Universal Vice President And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	John Trafford-Owen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(10 years after company formation)
Appointment Duration	6 years (resigned 07 June 2017)
Role	Head Of Theatrical Distribution
Country of Residence	United Kingdom
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr Andrew Edge
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2017)
Role	Odeon Commercial Director Uk+Ireland
Country of Residence	United Kingdom
Correspondence Address	13 Abinger Road London W4 1EY

Director Name	Mr Kevin Richard Styles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 November 2019)
Role	Managing Director (Uk & I) Vue Entertainment
Country of Residence	England
Correspondence Address	46 Pelhams Walk Esher Surrey KT10 8QD

Director Name	Ms Karen Michelle Charalambous
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2019)
Role	Marketing Director
Country of Residence	England
Correspondence Address	100 Derwent Road London N13 4PX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	All Industry Marketing Limited (Corporation)
Status	Resigned
Appointed	31 July 2009(8 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2009)
Correspondence Address	38 Ferry Road Barnes London SW13 9PW

Contact

Telephone	020 77349551
Telephone region	London

Location

Registered Address	22 Golden Square London W1F 9AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3 at £1	Film Distributor's Association Limited 42.86% Ordinary
3 at £1	Uk Cinema Association LTD 42.86% Ordinary
1 at £1	Barry Charles Jenkins 14.29% Ordinary

Financials

Year	2014
Turnover	£8,000,000
Net Worth	£1,053,220
Cash	£1,347,945
Current Liabilities	£1,340,546

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

17 December 2020	Notification of Film Distributors Association Limited as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Cessation of Philip Anthony Clapp as a person with significant control on 17 December 2020 (1 page)
17 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
17 December 2020	Notification of Uk Cinema Association Limited as a person with significant control on 17 December 2020 (2 pages)
7 July 2020	Accounts for a small company made up to 31 July 2019 (14 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 November 2019	Termination of appointment of Mark Andrew Batey as a secretary on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Kevin Richard Styles as a director on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Karen Michelle Charalambous as a director on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Duncan Howard Short as a director on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Mark Andrew Batey as a director on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Stuart John Williams as a director on 18 November 2019 (1 page)
18 November 2019	Termination of appointment of Peter Joce Buckingham as a director on 18 November 2019 (1 page)
18 November 2019	Appointment of Mr Andrew Aka Andy Leyshon as a director on 18 November 2019 (2 pages)
18 November 2019	Appointment of Mr Iain Brooksby Jacob as a director on 18 November 2019 (2 pages)
29 April 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
13 June 2018	Notification of Philip Anthony Clapp as a person with significant control on 6 April 2016 (2 pages)
5 June 2018	Termination of appointment of Cameron Saunders as a director on 30 May 2018 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
3 May 2018	Full accounts made up to 31 July 2017 (14 pages)
31 January 2018	Termination of appointment of Justin Skinner as a director on 24 January 2018 (2 pages)
29 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 8 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 9 August 2017 GBP 8 (4 pages)
26 July 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
5 July 2017	Termination of appointment of John Trafford-Owen as a director on 7 June 2017 (2 pages)
5 July 2017	Termination of appointment of Andrew Edge as a director on 7 June 2017 (2 pages)
5 July 2017	Termination of appointment of Barry Charles Jenkins as a director on 7 June 2017 (2 pages)
5 July 2017	Termination of appointment of Andrew Edge as a director on 7 June 2017 (2 pages)
5 July 2017	Termination of appointment of Barry Charles Jenkins as a director on 7 June 2017 (2 pages)
5 July 2017	Termination of appointment of John Trafford-Owen as a director on 7 June 2017 (2 pages)
10 January 2017	Full accounts made up to 31 July 2016 (13 pages)
10 January 2017	Full accounts made up to 31 July 2016 (13 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 7 (15 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 7 (15 pages)
7 May 2016	Full accounts made up to 31 July 2015 (12 pages)
7 May 2016	Full accounts made up to 31 July 2015 (12 pages)
8 September 2015	Appointment of Ms Karen Michelle Charalambous as a director on 4 September 2015 (2 pages)
8 September 2015	Appointment of Ms Karen Michelle Charalambous as a director on 4 September 2015 (2 pages)
8 September 2015	Appointment of Ms Karen Michelle Charalambous as a director on 4 September 2015 (2 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 7 (15 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 7 (15 pages)
19 May 2015	Full accounts made up to 31 July 2014 (12 pages)
19 May 2015	Full accounts made up to 31 July 2014 (12 pages)
20 April 2015	Appointment of Mr Kevin Richard Styles as a director on 15 April 2015 (2 pages)
20 April 2015	Appointment of Mr Andrew Edge as a director on 15 April 2015 (2 pages)
20 April 2015	Appointment of Mr Kevin Richard Styles as a director on 15 April 2015 (2 pages)
20 April 2015	Appointment of Mr Andrew Edge as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Stephen Jeremy Knibbs as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Stephen Jeremy Knibbs as a director on 15 April 2015 (1 page)
30 May 2014	Termination of appointment of Roger Harris as a director (1 page)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7 (14 pages)
30 May 2014	Termination of appointment of Roger Harris as a director (1 page)
30 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 7 (14 pages)
6 May 2014	Full accounts made up to 31 July 2013 (12 pages)
6 May 2014	Full accounts made up to 31 July 2013 (12 pages)
23 April 2014	Registered office address changed from 22 Golden Square London W1F 9JW United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 22 Golden Square London W1F 9JW United Kingdom on 23 April 2014 (1 page)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (14 pages)
29 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (14 pages)
5 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
5 April 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (14 pages)
16 February 2012	Company name changed all industry marketing LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Company name changed all industry marketing LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
4 January 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
22 November 2011	Appointment of John Trafford-Owen as a director (3 pages)
22 November 2011	Appointment of John Trafford-Owen as a director (3 pages)
3 November 2011	Termination of appointment of Shephali Patel as a director (2 pages)
3 November 2011	Termination of appointment of Shephali Patel as a director (2 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (15 pages)
14 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (15 pages)
6 June 2011	Termination of appointment of Julia Short as a director (2 pages)
6 June 2011	Termination of appointment of Julia Short as a director (2 pages)
6 April 2011	Full accounts made up to 31 July 2010 (12 pages)
6 April 2011	Full accounts made up to 31 July 2010 (12 pages)
3 November 2010	Appointment of Duncan Holoard Short as a director (3 pages)
3 November 2010	Appointment of Duncan Holoard Short as a director (3 pages)
2 November 2010	Appointment of Shephali Patel as a director (3 pages)
2 November 2010	Appointment of Shephali Patel as a director (3 pages)
27 October 2010	Appointment of Cameron Saunders as a director (3 pages)
27 October 2010	Appointment of Stuart John Williams as a director (3 pages)
27 October 2010	Appointment of Stuart John Williams as a director (3 pages)
27 October 2010	Appointment of Cameron Saunders as a director (3 pages)
21 October 2010	Termination of appointment of Simon Hewlett as a director (2 pages)
21 October 2010	Termination of appointment of Simon Hewlett as a director (2 pages)
8 September 2010	Termination of appointment of Martin Bowley as a director (1 page)
8 September 2010	Termination of appointment of Martin Bowley as a director (1 page)
16 July 2010	Termination of appointment of Ian George as a director (1 page)
16 July 2010	Termination of appointment of Ian George as a director (1 page)
23 June 2010	Director's details changed for Julia Anne Short on 21 May 2010 (2 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
23 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
23 June 2010	Director's details changed for Julia Anne Short on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Justin Skinner on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Mark Andrew Batey on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Mark Andrew Batey on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Martin Bowley on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Jeremy Knibbs on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Martin Bowley on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Peter Joce Buckingham on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Jeremy Knibbs on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Peter Joce Buckingham on 21 May 2010 (2 pages)
22 June 2010	Director's details changed for Justin Skinner on 21 May 2010 (2 pages)
21 June 2010	Appointment of Mr Martin Bowley as a director (1 page)
21 June 2010	Termination of appointment of All Industry Marketing Limited as a director (1 page)
21 June 2010	Termination of appointment of All Industry Marketing Limited as a director (1 page)
21 June 2010	Appointment of Mr Martin Bowley as a director (1 page)
2 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
16 November 2009	Appointment of All Industry Marketing Limited as a director (1 page)
16 November 2009	Appointment of All Industry Marketing Limited as a director (1 page)
13 November 2009	Appointment of Julia Anne Short as a director (1 page)
13 November 2009	Appointment of Julia Anne Short as a director (1 page)
6 October 2009	Termination of appointment of Grace Carley as a director (1 page)
6 October 2009	Termination of appointment of Grace Carley as a director (1 page)
5 October 2009	Registered office address changed from 47 Dean Street London W1D 5BE on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from 47 Dean Street London W1D 5BE on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from 47 Dean Street London W1D 5BE on 5 October 2009 (1 page)
25 June 2009	Return made up to 21/05/09; no change of members (8 pages)
25 June 2009	Return made up to 21/05/09; no change of members (8 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
16 May 2009	Appointment terminated director michael neal (1 page)
16 May 2009	Appointment terminated director deborah chalet (1 page)
16 May 2009	Appointment terminated director deborah chalet (1 page)
16 May 2009	Appointment terminated director michael neal (1 page)
19 August 2008	Director appointed justin skinner (1 page)
19 August 2008	Director appointed deborah chalet (2 pages)
19 August 2008	Director appointed roger john harris (3 pages)
19 August 2008	Director appointed roger john harris (3 pages)
19 August 2008	Director appointed simon hewlett (3 pages)
19 August 2008	Director appointed deborah chalet (2 pages)
19 August 2008	Director appointed simon hewlett (3 pages)
19 August 2008	Director appointed justin skinner (1 page)
18 June 2008	Return made up to 21/05/08; full list of members (6 pages)
18 June 2008	Return made up to 21/05/08; full list of members (6 pages)
17 June 2008	Registered office changed on 17/06/2008 from 47 dean street london W1V 5HL (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Appointment terminated director deborah chalet (1 page)
17 June 2008	Appointment terminated director deborah chalet (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 47 dean street london W1V 5HL (1 page)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of debenture register (1 page)
26 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
3 September 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 September 2007	Return made up to 21/05/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
9 October 2006	Return made up to 21/05/06; full list of members (9 pages)
9 October 2006	Return made up to 21/05/06; full list of members (9 pages)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
7 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
25 June 2005	Return made up to 21/05/05; full list of members (9 pages)
25 June 2005	Return made up to 21/05/05; full list of members (9 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
22 March 2005	New director appointed (2 pages)
8 February 2005	Full accounts made up to 31 July 2004 (11 pages)
8 February 2005	Full accounts made up to 31 July 2004 (11 pages)
22 October 2004	Company name changed cinema marketing agency LIMITED\certificate issued on 22/10/04 (2 pages)
22 October 2004	Company name changed cinema marketing agency LIMITED\certificate issued on 22/10/04 (2 pages)
8 October 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
8 October 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
15 July 2004	Return made up to 21/05/04; full list of members (8 pages)
15 July 2004	Return made up to 21/05/04; full list of members (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
17 December 2003	Full accounts made up to 30 September 2003 (10 pages)
17 December 2003	Full accounts made up to 30 September 2003 (10 pages)
10 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (8 pages)
10 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 10/06/03 (8 pages)
8 December 2002	Full accounts made up to 30 September 2002 (10 pages)
8 December 2002	Full accounts made up to 30 September 2002 (10 pages)
25 September 2002	Full accounts made up to 30 September 2001 (9 pages)
25 September 2002	Full accounts made up to 30 September 2001 (9 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Ad 11/06/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 116 totteridge lane london N20 8JH (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Accounting reference date shortened from 31/05/02 to 30/09/01 (1 page)
25 June 2001	Ad 11/06/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 116 totteridge lane london N20 8JH (1 page)
21 May 2001	Incorporation (17 pages)
21 May 2001	Incorporation (17 pages)

Cinema First Limited

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