| Company Name | Cinema Nine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06600671 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Charlotte Margaret Walls-Hardiman |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2014(6 years, 6 months after company formation) |
| Appointment Duration | 9 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 05 May 2011(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 December 2014) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigbourne Farm Cottage New Road Wormley Surrey GU8 5TT |
| Director Name | DLC Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Correspondence Address | 30 Old Burlington Street London W1S 3NL |
| Secretary Name | DLC Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2008(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 | Nigel Constant Rees Thomas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 21 January 2015 | Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page) |
| 21 January 2015 | Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 (2 pages) |
| 21 January 2015 | Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 January 2015 | Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 (2 pages) |
| 21 January 2015 | Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 (2 pages) |
| 21 January 2015 | Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 (1 page) |
| 21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 12 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 4 August 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 13 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 2 June 2011 (1 page) |
| 6 May 2011 | Termination of appointment of Dlc Incorporations Limited as a director (1 page) |
| 6 May 2011 | Appointment of Nigel Constant Rees Thomas as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Dlc Incorporations Limited as a director (1 page) |
| 6 May 2011 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 6 May 2011 | Appointment of Nigel Constant Rees Thomas as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Dlc Company Services Limited as a secretary (1 page) |
| 18 August 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (1 page) |
| 18 August 2010 | Director's details changed for Dlc Incorporations Limited on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Dlc Incorporations Limited on 1 October 2009 (2 pages) |
| 18 August 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Dlc Incorporations Limited on 1 October 2009 (2 pages) |
| 18 August 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (1 page) |
| 18 August 2010 | Secretary's details changed for Dlc Company Services Limited on 1 October 2009 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 10 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 22 May 2008 | Incorporation (19 pages) |
| 22 May 2008 | Incorporation (19 pages) |