| Company Name | CINE Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07164515 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months 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 Ian James Brady |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
| Director Name | Mr Stephen Charles Salter |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ian Brady 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Salter 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 11 April 2014 | Company name changed benchmark media rights LIMITED\certificate issued on 11/04/14
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| 11 April 2014 | Company name changed benchmark media rights LIMITED\certificate issued on 11/04/14
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| 20 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 15 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 15 October 2013 | Accounts made up to 28 February 2013 (2 pages) |
| 11 October 2013 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 11 October 2013 | Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
| 25 June 2013 | Company name changed benchmark film production management LIMITED\certificate issued on 25/06/13
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| 25 June 2013 | Company name changed benchmark film production management LIMITED\certificate issued on 25/06/13
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| 24 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 24 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 15 June 2012 | Accounts made up to 28 February 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Company name changed benchmark films international LTD\certificate issued on 12/12/11
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| 12 December 2011 | Company name changed benchmark films international LTD\certificate issued on 12/12/11
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| 8 December 2011 | Change of name notice (2 pages) |
| 8 December 2011 | Resolutions
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| 8 December 2011 | Resolutions
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| 8 December 2011 | Change of name notice (2 pages) |
| 7 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 7 October 2011 | Accounts made up to 28 February 2011 (2 pages) |
| 8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2010 | Incorporation
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| 22 February 2010 | Incorporation
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