Cinema One Limited

Company Name	Cinema One Limited
Company Status	Dissolved
Company Number	05919431
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 7 months ago)
Dissolution Date	17 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Nigel Constant Rees Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Tigbourne Farm Cottage New Road Wormley Surrey GU8 5TT

Director Name	Mr Michael Andrew Sayers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (closed 17 September 2016)
Role	Chartered Cert Acct/Chartered
Country of Residence	United Kingdom
Correspondence Address	11 Kilworth Avenue Shenfield Brentwood Essex CM15 8PS

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	18 September 2006(2 weeks, 5 days after company formation)
Appointment Duration	10 years (closed 17 September 2016)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Ms Lauri Apelian
Date of Birth	November 1959 (Born 64 years ago)
Status	Resigned
Appointed	10 October 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2009)
Role	Film Executive/Producer
Correspondence Address	12203 Falkirk Lane Los Angeles California 90049

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	30 Old Burlington Street London W1S 3NL

Location

Registered Address	2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,561,133
Cash	£58
Current Liabilities	£5,477

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

17 September 2016	Final Gazette dissolved following liquidation (1 page)
17 September 2016	Final Gazette dissolved following liquidation (1 page)
17 June 2016	Return of final meeting in a members' voluntary winding up (11 pages)
17 June 2016	Return of final meeting in a members' voluntary winding up (11 pages)
11 May 2016	Liquidators' statement of receipts and payments to 16 April 2016 (9 pages)
11 May 2016	Liquidators' statement of receipts and payments to 16 April 2016 (9 pages)
29 April 2015	Liquidators' statement of receipts and payments to 16 April 2015 (9 pages)
29 April 2015	Liquidators statement of receipts and payments to 16 April 2015 (9 pages)
29 April 2015	Liquidators' statement of receipts and payments to 16 April 2015 (9 pages)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2014	Resolution insolvency:special resolution;- "in specie" (1 page)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Appointment of a voluntary liquidator (1 page)
24 April 2014	Declaration of solvency (5 pages)
24 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2014	Resolution insolvency:special resolution;- "in specie" (1 page)
24 April 2014	Declaration of solvency (5 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,886,002 (7 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,886,002 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
3 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 October 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
6 October 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
6 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
6 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
6 October 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 September 2009	Return made up to 30/08/09; full list of members (10 pages)
1 September 2009	Return made up to 30/08/09; full list of members (10 pages)
5 March 2009	Appointment terminated director lauri apelian (1 page)
5 March 2009	Appointment terminated director lauri apelian (1 page)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 September 2008	Return made up to 30/08/08; full list of members (11 pages)
5 September 2008	Return made up to 30/08/08; full list of members (11 pages)
4 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 October 2007	Return made up to 30/08/07; full list of members (7 pages)
12 October 2007	Return made up to 30/08/07; full list of members (7 pages)
21 December 2006	Ad 13/12/06--------- £ si 1886000@1=1886000 £ ic 2/1886002 (6 pages)
21 December 2006	Ad 13/12/06--------- Â£ si 1886000@1=1886000 Â£ ic 2/1886002 (6 pages)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 October 2006	£ nc 1900000/1900010 20/09/06 (2 pages)
31 October 2006	Â£ nc 1900000/1900010 20/09/06 (2 pages)
31 October 2006	Ad 20/09/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
31 October 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	New director appointed (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
30 August 2006	Incorporation (19 pages)
30 August 2006	Incorporation (19 pages)

Cinema One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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