Cinema Seven Productions Limited

Company Name	Cinema Seven Productions Limited
Company Status	Dissolved
Company Number	04537112
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

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

Secretary Name	Milica Corcoran
Nationality	British
Status	Closed
Appointed	27 October 2004(2 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 07 May 2019)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mrs Milica Corcoran
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 May 2019)
Role	Movie Producer
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Dillon Kastner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 May 2019)
Role	Movie Producer
Country of Residence	England
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr George Pappas
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	40 Clarges Mews London W1X 7PE

Secretary Name	James Deyarmin
Nationality	American
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	1445 Beverley Drive Suite 407 Beverley Hills California 90212 United States

Director Name	Elliott Kastner
Date of Birth	January 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2002(2 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Emma Sinclair
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(2 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 2003)
Role	Company Director
Correspondence Address	21 Langhams Way Wargrave Reading Berkshire RG10 8AX

Secretary Name	Emma Sinclair
Nationality	British
Status	Resigned
Appointed	05 February 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	21 Langhams Way Wargrave Reading Berkshire RG10 8AX

Director Name	Mr Cassian Elwes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(7 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 2012)
Role	Movie Producer
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

4 at £1	Dillon Kastner 40.00% Ordinary
4 at £1	Milica Corcoran 40.00% Ordinary
2 at £1	Cassian Elwes 20.00% Ordinary

Financials

Year	2014
Net Worth	-£86,725
Cash	£1,593
Current Liabilities	£90,461

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2019	First Gazette notice for voluntary strike-off (1 page)
7 February 2019	Application to strike the company off the register (3 pages)
5 October 2018	Director's details changed for Mr Dillon Kastner on 5 October 2018 (2 pages)
5 October 2018	Change of details for Mr Dillon Kastner as a person with significant control on 5 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
23 April 2018	Current accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 February 2017	Director's details changed for Mr Dillon Kastner on 21 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Dillon Kastner on 21 February 2017 (2 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10 (5 pages)
22 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10 (5 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (5 pages)
22 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10 (5 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 17 September 2012 (16 pages)
24 September 2012	Second filing of AR01 previously delivered to Companies House made up to 17 September 2012 (16 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/12. (7 pages)
18 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 24/09/12. (7 pages)
10 September 2012	Termination of appointment of Cassian Elwes as a director (2 pages)
10 September 2012	Termination of appointment of Cassian Elwes as a director (2 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 November 2010	Appointment of Mr Dillon Kastner as a director (2 pages)
24 November 2010	Appointment of Milica Corcoran as a director (2 pages)
24 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 10 (3 pages)
24 November 2010	Appointment of Mr Cassian Elwes as a director (2 pages)
24 November 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 10 (3 pages)
24 November 2010	Appointment of Mr Dillon Kastner as a director (2 pages)
24 November 2010	Termination of appointment of Elliott Kastner as a director (1 page)
24 November 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
24 November 2010	Appointment of Mr Cassian Elwes as a director (2 pages)
24 November 2010	Termination of appointment of Elliott Kastner as a director (1 page)
24 November 2010	Appointment of Milica Corcoran as a director (2 pages)
16 November 2010	Secretary's details changed for Milica Kastner on 1 January 2010 (1 page)
16 November 2010	Secretary's details changed for Milica Kastner on 1 January 2010 (1 page)
16 November 2010	Secretary's details changed for Milica Kastner on 1 January 2010 (1 page)
1 July 2010	Amended accounts made up to 30 September 2007 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2008 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2008 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2006 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2007 (4 pages)
1 July 2010	Amended accounts made up to 30 September 2006 (4 pages)
24 November 2009	Director's details changed for Elliott Kastner on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Elliott Kastner on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Elliott Kastner on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Elliott Kastner on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Elliott Kastner on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Elliott Kastner on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Elliott Kastner on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Elliott Kastner on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Milica Kastner on 1 October 2009 (1 page)
9 November 2009	Director's details changed for Elliott Kastner on 1 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Milica Kastner on 1 October 2009 (1 page)
9 November 2009	Secretary's details changed for Milica Kastner on 1 October 2009 (1 page)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
13 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 September 2008	Return made up to 17/09/08; full list of members (3 pages)
30 September 2008	Return made up to 17/09/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 September 2007	Return made up to 17/09/07; full list of members (2 pages)
28 September 2007	Return made up to 17/09/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
25 September 2006	Return made up to 17/09/06; full list of members (5 pages)
25 September 2006	Return made up to 17/09/06; full list of members (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 December 2005	Return made up to 17/09/05; full list of members (2 pages)
7 December 2005	Return made up to 17/09/05; full list of members (2 pages)
12 May 2005	New secretary appointed (1 page)
12 May 2005	New secretary appointed (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
5 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
5 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
24 September 2003	Return made up to 17/09/03; full list of members (6 pages)
24 September 2003	Return made up to 17/09/03; full list of members (6 pages)
17 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Director resigned (1 page)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
17 September 2002	Incorporation (20 pages)
17 September 2002	Incorporation (20 pages)

Cinema Seven Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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