Cinnamon Entertainment Limited

Company Name	Cinnamon Entertainment Limited
Company Status	Dissolved
Company Number	04287604
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	Charco 899 Limited and Quintus Film Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Anthony James Bouchier
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2005(3 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Warrington Crescent London W9 1ED

Secretary Name	Gillian Denise Cunningham
Nationality	British
Status	Closed
Appointed	16 October 2006(5 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 22 November 2016)
Role	Accountant
Correspondence Address	Thie Ny Chibbyr Lezayre Road Ramsey Isle Of Man IM8 2TD

Secretary Name	Christopher Rice
Nationality	American
Status	Resigned
Appointed	18 April 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2006)
Role	Film & TV Producer
Correspondence Address	86a Oaklands Grove London W12 0JB

Director Name	Christopher Rice
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 09 April 2009)
Role	Film & Producer
Correspondence Address	86a Oaklands Grove London W12 0JB

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	17 Warrington Crescent London W9 1ED
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London

Shareholders

2 at £1	Anthony James Bouchier 100.00% Ordinary

Financials

Year	2014
Net Worth	-£165,607
Cash	£211
Current Liabilities	£165,846

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 May 2005	Delivered on: 3 June 2005 Persons entitled: Barclays Bank PLC 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

20 May 2005

Delivered on: 3 June 2005
Persons entitled: Barclays Bank PLC

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

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
26 August 2016	Application to strike the company off the register (4 pages)
26 August 2016	Application to strike the company off the register (4 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (12 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
28 January 2010	Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 28 January 2010 (1 page)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
23 September 2009	Return made up to 14/09/09; full list of members (3 pages)
12 May 2009	Appointment terminated director christopher rice (1 page)
12 May 2009	Appointment terminated director christopher rice (1 page)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Return made up to 14/09/08; full list of members (3 pages)
19 September 2008	Return made up to 14/09/08; full list of members (3 pages)
14 January 2008	Full accounts made up to 31 December 2006 (11 pages)
14 January 2008	Full accounts made up to 31 December 2006 (11 pages)
20 November 2007	Return made up to 14/09/07; full list of members (2 pages)
20 November 2007	Return made up to 14/09/07; full list of members (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 November 2006	Registered office changed on 03/11/06 from: 8-10 new fetter lane london EC4A 1RS (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 8-10 new fetter lane london EC4A 1RS (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
24 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
24 October 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 September 2005	Return made up to 14/09/05; full list of members (5 pages)
21 September 2005	Return made up to 14/09/05; full list of members (5 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
3 June 2005	Particulars of mortgage/charge (9 pages)
3 June 2005	Particulars of mortgage/charge (9 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
13 December 2004	Return made up to 14/09/04; full list of members (6 pages)
13 December 2004	Return made up to 14/09/04; full list of members (6 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2002 (3 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2002 (3 pages)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	Compulsory strike-off action has been discontinued (1 page)
2 March 2004	Compulsory strike-off action has been discontinued (1 page)
26 February 2004	Return made up to 14/09/03; full list of members (6 pages)
26 February 2004	Return made up to 14/09/03; full list of members (6 pages)
18 July 2003	Company name changed quintus film LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed quintus film LIMITED\certificate issued on 18/07/03 (2 pages)
23 December 2002	Return made up to 14/09/02; full list of members (6 pages)
23 December 2002	Return made up to 14/09/02; full list of members (6 pages)
17 December 2001	Company name changed charco 899 LIMITED\certificate issued on 17/12/01 (2 pages)
17 December 2001	Company name changed charco 899 LIMITED\certificate issued on 17/12/01 (2 pages)
14 September 2001	Incorporation (20 pages)
14 September 2001	Incorporation (20 pages)