Cinevision Visual Effects Limited

Company Name	Cinevision Visual Effects Limited
Company Status	Dissolved
Company Number	05126844
Category	Private Limited Company
Incorporation Date	12 May 2004(20 years ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robin Gaerlan Aristorenas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Filipino
Status	Closed
Appointed	12 May 2004(same day as company formation)
Role	Visual Effects Supervisor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Chaffinch Court 16 Magpie Close London NW9 5DD

Director Name	Mr Jeffrey Malcolm Allen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2004(6 days after company formation)
Appointment Duration	13 years (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mount View Road London N4 4SR

Secretary Name	Mr Jeffrey Malcolm Allen
Nationality	British
Status	Closed
Appointed	18 May 2004(6 days after company formation)
Appointment Duration	13 years (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Mount View Road London N4 4SR

Director Name	Julian Paul Mann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2008)
Role	Film Editor
Correspondence Address	2 Azalea Lodge Sandy Lane Liss Hampshire GU33 7JE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 71681619
Telephone region	London

Location

Registered Address	Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	J. Allen 50.00% Ordinary
50 at £1	R. Aristorenas 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,305
Cash	£28,434
Current Liabilities	£67,486

Accounts

Latest Accounts	30 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Charges

9 February 2010	Delivered on: 11 February 2010 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 February 2010

Delivered on: 11 February 2010
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2016	Compulsory strike-off action has been suspended (1 page)
23 June 2016	Compulsory strike-off action has been suspended (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
12 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
12 February 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
5 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
13 August 2009	Registered office changed on 13/08/2009 from chicksand mgt 12 northfields prospect putney bridge road london SW18 1PE (1 page)
13 August 2009	Director's change of particulars / robin aristorenas / 23/12/2008 (1 page)
13 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / robin aristorenas / 23/12/2008 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from chicksand mgt 12 northfields prospect putney bridge road london SW18 1PE (1 page)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
7 August 2008	Return made up to 06/08/08; full list of members (4 pages)
16 April 2008	Appointment terminated director julian mann (1 page)
16 April 2008	Appointment terminated director julian mann (1 page)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 07/08/07; full list of members (3 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
18 October 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 August 2005	Return made up to 12/05/05; full list of members (6 pages)
12 August 2005	Return made up to 12/05/05; full list of members (6 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
14 June 2004	Ad 18/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2004	Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
12 May 2004	Incorporation (16 pages)
12 May 2004	Incorporation (16 pages)