| Company Name | Cinema Four Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05919509 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 21 December 2015 (8 years, 4 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 | 14 November 2007(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 December 2015) |
| Role | Chartered Certified Accountant |
| 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 | 9 years, 3 months (closed 21 December 2015) |
| 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 | 14 November 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 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 |
Shareholders
| - | OTHER 8.42% - |
|---|---|
| 131k at £1 | Bhupat Gandhi 6.89% Ordinary |
| 131k at £1 | Narendra Gandhi 6.89% Ordinary |
| 120k at £1 | Sam Rubins-thomas 6.32% Ordinary |
| 100k at £1 | Kevin White 5.26% Ordinary |
| 100k at £1 | Patrick O'brien 5.26% Ordinary |
| 100k at £1 | Simon Neilson-clark 5.26% Ordinary |
| 100k at £1 | Stephen Holliday 5.26% Ordinary |
| 100k at £1 | Timothy Wright 5.26% Ordinary |
| 82k at £1 | Katherine Thomson 4.32% Ordinary |
| 55k at £1 | Nick Rubins 2.89% Ordinary |
| 51k at £1 | Danny Rubins 2.68% Ordinary |
| 50k at £1 | Christopher Ireland 2.63% Ordinary |
| 50k at £1 | Christopher Kelly 2.63% Ordinary |
| 50k at £1 | Graham Bennett 2.63% Ordinary |
| 50k at £1 | John Willis 2.63% Ordinary |
| 50k at £1 | Joseph Cunningham 2.63% Ordinary |
| 50k at £1 | Joseph Smouha 2.63% Ordinary |
| 50k at £1 | Neil Miller 2.63% Ordinary |
| 50k at £1 | Rosslyn Jobber 2.63% Ordinary |
| 270k at £1 | Joseph Mitchell 14.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,528,073 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 21 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 September 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 21 September 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 7 October 2014 (10 pages) |
| 13 November 2014 | Liquidators' statement of receipts and payments to 7 October 2014 (10 pages) |
| 13 November 2014 | Liquidators statement of receipts and payments to 7 October 2014 (10 pages) |
| 13 November 2014 | Liquidators statement of receipts and payments to 7 October 2014 (10 pages) |
| 11 October 2013 | Declaration of solvency (4 pages) |
| 11 October 2013 | Resolutions
|
| 11 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 October 2013 | Declaration of solvency (4 pages) |
| 11 October 2013 | Resolutions
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 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) |
| 14 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 5 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 5 October 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 October 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 (12 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (12 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 9 June 2009 | Capitals not rolled up (2 pages) |
| 9 June 2009 | Capitals not rolled up (2 pages) |
| 5 March 2009 | Appointment terminated director lauri apelian (1 page) |
| 5 March 2009 | Appointment terminated director lauri apelian (1 page) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (13 pages) |
| 29 September 2008 | Return made up to 30/08/08; full list of members (13 pages) |
| 17 April 2008 | Ad 07/04/08\gbp si 220000@1=220000\gbp ic 1629002/1849002\ (2 pages) |
| 17 April 2008 | Ad 07/04/08\gbp si 220000@1=220000\gbp ic 1629002/1849002\ (2 pages) |
| 8 April 2008 | Ad 02/04/08\gbp si 256000@1=256000\gbp ic 1348002/1604002\ (3 pages) |
| 8 April 2008 | Ad 02/04/08\gbp si 256000@1=256000\gbp ic 1348002/1604002\ (3 pages) |
| 8 April 2008 | Ad 04/04/08\gbp si 25000@1=25000\gbp ic 1604002/1629002\ (2 pages) |
| 8 April 2008 | Ad 04/04/08\gbp si 25000@1=25000\gbp ic 1604002/1629002\ (2 pages) |
| 4 April 2008 | Ad 31/03/08\gbp si 1348000@1=1348000\gbp ic 2/1348002\ (7 pages) |
| 4 April 2008 | Ad 31/03/08\gbp si 1348000@1=1348000\gbp ic 2/1348002\ (7 pages) |
| 2 February 2008 | Ad 19/11/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 February 2008 | Ad 19/11/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 February 2008 | Ad 19/11/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 1 February 2008 | Ad 19/11/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 28 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | Nc inc already adjusted 19/11/07 (1 page) |
| 28 January 2008 | New director appointed (3 pages) |
| 28 January 2008 | Nc inc already adjusted 19/11/07 (1 page) |
| 28 January 2008 | New director appointed (3 pages) |
| 22 December 2007 | Resolutions
|
| 22 December 2007 | Resolutions
|
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 19 October 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 1 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 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) |