Cinewerx Ltd

Company Name	Cinewerx Ltd
Company Status	Dissolved
Company Number	07274837
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 11 months ago)
Dissolution Date	22 November 2016 (7 years, 5 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	Gilbert Nash
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	07 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	5 Prado Street #203 San Francisco California 94123

Director Name	Mrs Verena Nash
Date of Birth	August 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	5 Prado Street #203 San Francisco California 94123

Secretary Name	Verena Nash
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	5 Prado Street #203 San Francisco California 94123

Director Name	Miss Emma Poyntz
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2012)
Role	Animation Supervisor
Country of Residence	Isle Of Man
Correspondence Address	#3 79 Harcourt Terrace London SW10 9JP

Director Name	Mr Ramon Rivero
Date of Birth	August 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 May 2011(11 months, 1 week after company formation)
Appointment Duration	1 month (resigned 16 June 2011)
Role	Animation Director
Country of Residence	United Kingdom
Correspondence Address	158 Castellain Mansions Castellain Road London W9 1HB

Location

Registered Address	32 Harbour Reach The Boulevard Imperial Wharf London SW6 2SS
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

1 at £0.5	Gilbert Nash 50.00% Ordinary
1 at £0.5	Verena Nash 50.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
26 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (3 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 August 2014	Termination of appointment of Verena Nash as a director on 10 August 2014 (1 page)
21 August 2014	Termination of appointment of Verena Nash as a secretary on 10 August 2014 (1 page)
21 August 2014	Termination of appointment of Verena Nash as a director on 10 August 2014 (1 page)
21 August 2014	Termination of appointment of Verena Nash as a secretary on 10 August 2014 (1 page)
12 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
12 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
12 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 1 (5 pages)
4 July 2014	Director's details changed for Gilbert Nash on 3 June 2014 (2 pages)
4 July 2014	Secretary's details changed for Verena Roth on 3 July 2014 (1 page)
4 July 2014	Director's details changed for Gilbert Nash on 3 June 2014 (2 pages)
4 July 2014	Secretary's details changed for Verena Roth on 3 July 2014 (1 page)
4 July 2014	Director's details changed for Gilbert Nash on 3 June 2014 (2 pages)
4 July 2014	Secretary's details changed for Verena Roth on 3 July 2014 (1 page)
3 July 2014	Director's details changed for Mrs. Verena Nash on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mrs. Verena Nash on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Mrs. Verena Nash on 3 July 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Director's details changed for Gilbert Nash Pinon on 20 February 2013 (3 pages)
5 July 2013	Director's details changed for Verena Roth on 20 February 2013 (3 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
5 July 2013	Director's details changed for Verena Roth on 20 February 2013 (3 pages)
5 July 2013	Director's details changed for Gilbert Nash Pinon on 20 February 2013 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Registered office address changed from #3 79 Harcourt Terrace London SW10 9JP England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from #3 79 Harcourt Terrace London SW10 9JP England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from #3 79 Harcourt Terrace London SW10 9JP England on 5 March 2013 (1 page)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Secretary's details changed for Verena Roth on 23 August 2011 (1 page)
23 June 2012	Termination of appointment of Emma Poyntz as a director (1 page)
23 June 2012	Secretary's details changed for Verena Roth on 23 August 2011 (1 page)
23 June 2012	Termination of appointment of Emma Poyntz as a director (1 page)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 March 2012	Registered office address changed from 3 79 Harcourt Terrace London SW10 9JP United Kingdom on 11 March 2012 (1 page)
11 March 2012	Registered office address changed from 3 79 Harcourt Terrace London SW10 9JP United Kingdom on 11 March 2012 (1 page)
15 September 2011	Registered office address changed from C/O Miss V Roth 158 Castellain Mansions Castellain Road London W9 1HB United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from C/O Miss V Roth 158 Castellain Mansions Castellain Road London W9 1HB United Kingdom on 15 September 2011 (1 page)
22 July 2011	Termination of appointment of Ramon Rivero as a director (1 page)
22 July 2011	Director's details changed for Verena Roth on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Verena Roth on 22 July 2011 (2 pages)
22 July 2011	Secretary's details changed for Verena Roth on 22 July 2011 (2 pages)
22 July 2011	Director's details changed for Gilbert Nash Pinon on 22 July 2011 (3 pages)
22 July 2011	Termination of appointment of Ramon Rivero as a director (1 page)
22 July 2011	Director's details changed for Verena Roth on 22 July 2011 (2 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 July 2011	Director's details changed for Gilbert Nash Pinon on 22 July 2011 (3 pages)
23 June 2011	Company name changed liven films LTD\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
23 June 2011	Company name changed liven films LTD\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution (3 pages)
21 June 2011	Termination of appointment of Ramon Rivero as a director (1 page)
21 June 2011	Termination of appointment of Ramon Rivero as a director (1 page)
27 May 2011	Registered office address changed from 90 Lauderdale Mansions Lauderdale Road London W9 1NF on 27 May 2011 (1 page)
27 May 2011	Appointment of Mr. Ramon Rivero as a director (2 pages)
27 May 2011	Registered office address changed from 90 Lauderdale Mansions Lauderdale Road London W9 1NF on 27 May 2011 (1 page)
27 May 2011	Appointment of Miss Emma Poyntz as a director (2 pages)
27 May 2011	Appointment of Mr. Ramon Rivero as a director (2 pages)
27 May 2011	Appointment of Miss Emma Poyntz as a director (2 pages)
25 May 2011	Company name changed cinewerx LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution (3 pages)
25 May 2011	Company name changed cinewerx LTD\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Company name changed inspiremearts LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2011	Company name changed inspiremearts LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution (3 pages)
18 February 2011	Registered office address changed from 35 Werter Road London SW15 2LL England on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from 35 Werter Road London SW15 2LL England on 18 February 2011 (2 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Cinewerx Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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