| Company Name | Cineflix (Pet School 2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08474003 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2013(11 years ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Glen Salzman |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 January 2014(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 1st Floor 1 Lorenzo Street London WC1X 9DJ |
| Director Name | Chris John Bonney |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 1 Lorenzo Street London WC1X 9DJ |
| Director Name | Mr Robert Barry Carey |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2013(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lock Chase Blackheath London SE3 9HA |
Contact
| Website | curvemedia.com |
|---|
Location
| Registered Address | 1st Floor 1 Lorenzo Street London WC1X 9DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Cineflix Productions Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £482,994 |
| Net Worth | £1,000 |
| Cash | £5,487 |
| Current Liabilities | £218,130 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Charges
| 29 November 2013 | Delivered on: 9 December 2013 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 28 May 2013 | Delivered on: 4 June 2013 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 May 2013 | Delivered on: 4 June 2013 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 28 May 2013 | Delivered on: 4 June 2013 Persons entitled: National Bank of Canada the Security Trustee Classification: A registered charge Particulars: Ownership of the portion of the series entitled pet school season 2. notification of addition to or amendment of charge. Outstanding |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2015 | Full accounts made up to 30 April 2014 (13 pages) |
| 19 October 2015 | Full accounts made up to 30 April 2014 (13 pages) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 3 August 2015 | Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom to 1st Floor 1 Lorenzo Street London England WC1X 9DJ on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom to 1st Floor 1 Lorenzo Street London England WC1X 9DJ on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom to 1st Floor 1 Lorenzo Street London England WC1X 9DJ on 3 August 2015 (2 pages) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | Appointment of Chris Bonney as a director on 27 August 2014 (3 pages) |
| 10 October 2014 | Appointment of Chris Bonney as a director on 27 August 2014 (3 pages) |
| 30 September 2014 | Termination of appointment of Robert Barry Carey as a director on 22 August 2014 (2 pages) |
| 30 September 2014 | Termination of appointment of Robert Barry Carey as a director on 22 August 2014 (2 pages) |
| 16 April 2014 | Resolutions
|
| 16 April 2014 | Resolutions
|
| 17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 January 2014 | Appointment of Glen Salzman as a director (3 pages) |
| 17 January 2014 | Appointment of Glen Salzman as a director (3 pages) |
| 9 December 2013 | Registration of charge 084740030004 (130 pages) |
| 9 December 2013 | Registration of charge 084740030004 (130 pages) |
| 4 June 2013 | Registration of charge 084740030001 (80 pages) |
| 4 June 2013 | Registration of charge 084740030003 (18 pages) |
| 4 June 2013 | Registration of charge 084740030003 (18 pages) |
| 4 June 2013 | Registration of charge 084740030001 (80 pages) |
| 4 June 2013 | Registration of charge 084740030002 (18 pages) |
| 4 June 2013 | Registration of charge 084740030002 (18 pages) |
| 4 April 2013 | Incorporation (21 pages) |
| 4 April 2013 | Incorporation (21 pages) |