| Company Name | Cinema One Spv 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05938620 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2006(17 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 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 | 18 September 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 | 12 December 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 05 May 2015) |
| Role | Chartered 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(same day as company formation) |
| Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Ms Arabella Page Croft |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 08 January 2008) |
| Role | Producer |
| Country of Residence | Scotland |
| Correspondence Address | 55 Partickhill Road Glasgow Lanarkshire G11 5AB Scotland |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 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
| 1 at £1 | Cinema One LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,655 |
| Current Liabilities | £156,280 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2014 | Satisfaction of charge 2 in full (5 pages) |
| 28 October 2014 | Satisfaction of charge 3 in full (7 pages) |
| 28 October 2014 | Satisfaction of charge 2 in full (5 pages) |
| 28 October 2014 | Satisfaction of charge 3 in full (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 11 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 11 March 2014 | Satisfaction of charge 1 in full (4 pages) |
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 10 January 2008 | Director resigned (1 page) |
| 10 January 2008 | Director resigned (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 25 January 2007 | Particulars of mortgage/charge (8 pages) |
| 25 January 2007 | Particulars of mortgage/charge (8 pages) |
| 12 January 2007 | Particulars of mortgage/charge (5 pages) |
| 12 January 2007 | Particulars of mortgage/charge (5 pages) |
| 10 January 2007 | Particulars of mortgage/charge (5 pages) |
| 10 January 2007 | Particulars of mortgage/charge (5 pages) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 12 December 2006 | New director appointed (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 4 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | New secretary appointed (1 page) |
| 4 October 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Incorporation (19 pages) |
| 18 September 2006 | Incorporation (19 pages) |