Cinema 2 Spv 3 Limited

Company Name	Cinema 2 Spv 3 Limited
Company Status	Dissolved
Company Number	06340051
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Michael Andrew Sayers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(same day as company formation)
Role	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	10 August 2007(same day as company formation)
Correspondence Address	2nd Floor Titchfield House, 69/85 Tabernacle Street London EC2A 4RR

Director Name	Mr Nigel Constant Rees Thomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tigbourne Farm Cottage New Road Wormley Surrey GU8 5TT

Director Name	Philippa Jane Cross
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 2010)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	1 Dallaways Cottage Cowbeech East Sussex BN27 4JF

Location

Registered Address	2nd Floor 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 Two LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,671,923
Current Liabilities	£1,677,814

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
15 December 2014	Application to strike the company off the register (3 pages)
13 December 2014	Satisfaction of charge 2 in full (8 pages)
13 December 2014	Satisfaction of charge 2 in full (8 pages)
9 December 2014	Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page)
25 November 2014	Satisfaction of charge 4 in full (7 pages)
25 November 2014	Satisfaction of charge 4 in full (7 pages)
10 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 1 (5 pages)
10 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 1 (5 pages)
20 December 2013	Satisfaction of charge 1 in full (1 page)
20 December 2013	Satisfaction of charge 1 in full (1 page)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders (5 pages)
13 February 2013	Company name changed starlight places heartless LTD\certificate issued on 13/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05 (3 pages)
13 February 2013	Company name changed starlight places heartless LTD\certificate issued on 13/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 August 2010	Termination of appointment of Philippa Cross as a director (2 pages)
27 August 2010	Termination of appointment of Philippa Cross as a director (2 pages)
12 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 September 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
16 September 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
21 August 2009	Return made up to 10/08/09; full list of members (4 pages)
21 August 2009	Return made up to 10/08/09; full list of members (4 pages)
7 April 2009	Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page)
7 April 2009	Accounts made up to 30 April 2008 (1 page)
7 April 2009	Accounts made up to 30 April 2008 (1 page)
7 April 2009	Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
3 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 June 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 May 2008	Director appointed philipa jayne cross (2 pages)
15 May 2008	Director appointed philipa jayne cross (2 pages)
30 April 2008	Company name changed cinema two SPV3 LIMITED\certificate issued on 06/05/08 (3 pages)
30 April 2008	Company name changed cinema two SPV3 LIMITED\certificate issued on 06/05/08 (3 pages)
10 August 2007	Incorporation (17 pages)
10 August 2007	Incorporation (17 pages)

Cinema 2 Spv 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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