Cisac Limited

Company Name	Cisac Limited
Directors	Adam Kaye and Paul Louis Wise
Company Status	Active
Company Number	07459607
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adam Kaye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Branch Hill London NW3 7NA

Director Name	Mr Paul Louis Wise
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(same day as company formation)
Role	Financial Trader
Country of Residence	United Kingdom
Correspondence Address	17 Wildwood Road London NW11 6UL

Director Name	Mr Andrew Leon Myers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Haslemere Gardens London N3 3EA

Secretary Name	Mr Andrew Leon Myers
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Crispin Lilly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(3 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Philip Ronald Jacobson
Status	Resigned
Appointed	31 December 2014(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	3 Beatrice Court Totteridge Green London N20 8PY

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Jonathan Steven Peters
Status	Resigned
Appointed	01 November 2016(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Contact

Website	everymancinema.com
Telephone	01704 270829
Telephone region	Southport

Location

Registered Address	Studio 4 2 Downshire Hill London NW3 1NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Everyman Media Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

22 March 2021	Delivered on: 24 March 2021 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
17 January 2019	Delivered on: 18 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2016	Delivered on: 21 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 August 2011	Delivered on: 2 September 2011 Persons entitled: Jayprime Limited Classification: Rent deposit deed Secured details: Â£40,000 due or to become due. Particulars: The rent deposit of Â£40,000. Outstanding

Filing History

5 March 2021	Satisfaction of charge 074596070002 in full (1 page)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of Crispin Lilly as a director on 30 September 2020 (1 page)
17 August 2020	Accounts for a dormant company made up to 2 January 2020 (5 pages)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019 (1 page)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019 (1 page)
5 April 2019	Accounts for a dormant company made up to 3 January 2019 (5 pages)
18 January 2019	Registration of charge 074596070003, created on 17 January 2019 (49 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 28 December 2017 (5 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
21 March 2017	Micro company accounts made up to 29 December 2016 (3 pages)
21 March 2017	Micro company accounts made up to 29 December 2016 (3 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 May 2016	Registration of charge 074596070002, created on 12 May 2016 (27 pages)
21 May 2016	Registration of charge 074596070002, created on 12 May 2016 (27 pages)
19 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
19 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (6 pages)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
16 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (9 pages)
4 October 2013	Full accounts made up to 31 December 2012 (9 pages)
31 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (6 pages)
20 August 2012	Registered office address changed from Level 3 131-133 Baker Street London W1U 6SE United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Level 3 131-133 Baker Street London W1U 6SE United Kingdom on 20 August 2012 (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (9 pages)
19 July 2012	Full accounts made up to 31 December 2011 (9 pages)
9 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2010	Incorporation (25 pages)
3 December 2010	Incorporation (25 pages)

Cisac Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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