Cinema One Spv 2 Limited

Company Name	Cinema One Spv 2 Limited
Company Status	Dissolved
Company Number	05938644
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 months ago)
Dissolution Date	9 December 2014 (9 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	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	06 June 2007(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 09 December 2014)
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 House 69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr James Andrew MacDonald
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2010)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 Restalrig Terrace Edinburgh EH6 8EA 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	-£1,864,476
Current Liabilities	£1,001,439

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 August 2014	Application to strike the company off the register (3 pages)
18 August 2014	Application to strike the company off the register (3 pages)
23 July 2014	Satisfaction of charge 4 in full (5 pages)
23 July 2014	Satisfaction of charge 1 in full (6 pages)
23 July 2014	Satisfaction of charge 1 in full (6 pages)
23 July 2014	Satisfaction of charge 4 in full (5 pages)
11 March 2014	Satisfaction of charge 3 in full (4 pages)
11 March 2014	Satisfaction of charge 3 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 GBP 1 (5 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 GBP 1 (5 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 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)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 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)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 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)
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)
9 September 2010	Termination of appointment of James Macdonald as a director (2 pages)
9 September 2010	Termination of appointment of James Macdonald as a director (2 pages)
6 September 2010	(6 pages)
6 September 2010	(6 pages)
29 September 2009	Return made up to 18/09/09; full list of members (4 pages)
29 September 2009	Return made up to 18/09/09; full list of members (4 pages)
16 June 2009	(6 pages)
16 June 2009	(6 pages)
11 May 2009	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
11 May 2009	Accounting reference date extended from 30/09/2008 to 30/11/2008 (1 page)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
8 April 2008	Accounts made up to 30 September 2007 (1 page)
8 April 2008	Accounts made up to 30 September 2007 (1 page)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
8 February 2008	Particulars of mortgage/charge (6 pages)
8 February 2008	Particulars of mortgage/charge (6 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
29 January 2008	Particulars of mortgage/charge (5 pages)
26 January 2008	Particulars of mortgage/charge (7 pages)
26 January 2008	Particulars of mortgage/charge (7 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)
22 June 2007	New director appointed (1 page)
22 June 2007	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)
18 September 2006	Incorporation (19 pages)
18 September 2006	Incorporation (19 pages)

Cinema One Spv 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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