Cinemanx Productions Three Limited

Company Name	Cinemanx Productions Three Limited
Company Status	Active
Company Number	07034048
Category	Private Limited Company
Incorporation Date	29 September 2009(14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah Joanne Ingrassia
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,
Status	Current
Appointed	02 December 2020(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Ms Helen Louise Hall
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Mrs Katherine Sarah Ellis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(14 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor, St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Mr Marc Jack Wylie Samuelson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	9 Willow Road London NW3 1TJ

Director Name	Mr James Stephen Christian
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor 12 Gt Portland St London W1W 8QN

Director Name	Mr Brian Hatton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Athol Street Douglas Isle Of Man IM1 1JA

Director Name	Mr Michael Ross Riddell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2017(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Athol Street Douglas Isle Of Man IM1 1JA

Director Name	Ms Pamela Elizabeth Dorothy Smith-Hamer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(11 years after company formation)
Appointment Duration	2 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	4 Cooil Breryk Ramsey Isle Of Man IM8 3HJ

Director Name	Roxanne Emma Louise Sheeley
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(11 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 September 2021)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Ms Katherine Sarah Ellis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(11 years, 6 months after company formation)
Appointment Duration	10 months (resigned 08 February 2022)
Role	CEO
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St. Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Ms Samantha Jayne Willis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2022)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Rachel Louise Booth
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(12 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 December 2022)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary’S Court 20 Hill Street Douglas IM1 1EU

Contact

Website	www.360production.com
Email address	[email protected]
Telephone	020 76319860
Telephone region	London

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Cinemanx Films Three LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

28 October 2009	Delivered on: 11 November 2009 Persons entitled: Cinemanx Limited Classification: Charge and deed of assignment Secured details: All monies due or to become due from cinemanx films three limited and the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned property and fixed charge property see image for full details. Outstanding

28 October 2009

Delivered on: 11 November 2009
Persons entitled: Cinemanx Limited

Classification: Charge and deed of assignment
Secured details: All monies due or to become due from cinemanx films three limited and the company under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the assigned property and fixed charge property see image for full details.
Outstanding

Filing History

17 December 2020	Termination of appointment of Brian Hatton as a director on 2 December 2020 (1 page)
17 December 2020	Appointment of Sarah Joanne Ingrassia as a director on 2 December 2020 (2 pages)
17 December 2020	Appointment of Roxanne Emma Louise Sheeley as a director on 2 December 2020 (2 pages)
17 December 2020	Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 December 2020 (1 page)
19 November 2020	Appointment of Ms Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 October 2020 (2 pages)
19 November 2020	Termination of appointment of Michael Ross Riddell as a director on 2 October 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 28 March 2020 (4 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 August 2019	Total exemption full accounts made up to 28 March 2019 (7 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
4 July 2018	Total exemption full accounts made up to 28 March 2018 (4 pages)
7 February 2018	Change of details for Cinemanx Films Three Limited as a person with significant control on 7 February 2018 (2 pages)
7 February 2018	Registered office address changed from 3rd Floor 12 Great Portland Street London W1N 8QN to 10 Orange Street Haymarket London WC2H 7DQ on 7 February 2018 (1 page)
23 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Cinemanx Films Three Limited as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Cinemanx Films Three Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017	Total exemption full accounts made up to 28 March 2017 (7 pages)
12 October 2017	Total exemption full accounts made up to 28 March 2017 (7 pages)
12 July 2017	Second filing for the appointment of Michael Ross Riddell as a director (6 pages)
12 July 2017	Second filing for the appointment of Michael Ross Riddell as a director (6 pages)
12 July 2017	Second filing for the appointment of Brian Hatton as a director (6 pages)
12 July 2017	Second filing for the appointment of Brian Hatton as a director (6 pages)
23 May 2017	Appointment of Michael Ross Riddell as a director on 18 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017. (3 pages)
23 May 2017	Appointment of Michael Ross Riddell as a director on 18 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017. (3 pages)
23 May 2017	Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017. (2 pages)
23 May 2017	Termination of appointment of James Stephen Christian as a director on 18 February 2017 (1 page)
23 May 2017	Termination of appointment of James Stephen Christian as a director on 18 February 2017 (1 page)
23 May 2017	Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017. (2 pages)
8 December 2016	Accounts for a dormant company made up to 28 March 2016 (7 pages)
8 December 2016	Accounts for a dormant company made up to 28 March 2016 (7 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 January 2016	Total exemption full accounts made up to 28 March 2015 (10 pages)
6 January 2016	Total exemption full accounts made up to 28 March 2015 (10 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 2 (3 pages)
9 January 2015	Total exemption full accounts made up to 28 March 2014 (8 pages)
9 January 2015	Total exemption full accounts made up to 28 March 2014 (8 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
17 December 2013	Total exemption full accounts made up to 28 March 2013 (8 pages)
17 December 2013	Total exemption full accounts made up to 28 March 2013 (8 pages)
1 November 2013	Appointment of James Stephen Christian as a director (2 pages)
1 November 2013	Termination of appointment of Marc Samuelson as a director (1 page)
1 November 2013	Termination of appointment of Marc Samuelson as a director (1 page)
1 November 2013	Appointment of James Stephen Christian as a director (2 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
2 January 2013	Total exemption full accounts made up to 28 March 2012 (10 pages)
2 January 2013	Total exemption full accounts made up to 28 March 2012 (10 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
24 June 2011	Previous accounting period extended from 30 September 2010 to 28 March 2011 (3 pages)
24 June 2011	Total exemption full accounts made up to 28 March 2011 (7 pages)
24 June 2011	Total exemption full accounts made up to 28 March 2011 (7 pages)
24 June 2011	Previous accounting period extended from 30 September 2010 to 28 March 2011 (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 November 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 September 2009	Incorporation (12 pages)
29 September 2009	Incorporation (12 pages)