Cineflix (Salvage 4) Limited

Company Name	Cineflix (Salvage 4) Limited
Company Status	Dissolved
Company Number	08535110
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)
Dissolution Date	9 May 2017 (6 years, 11 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(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 09 May 2017)
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, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 May 2017)
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	17 May 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	£601,836
Net Worth	£1,000
Cash	£40,846
Current Liabilities	£71,556

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Next Accounts Due	29 February 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 May

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
16 August 2013	Delivered on: 23 August 2013 Persons entitled: National Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2013	Delivered on: 20 June 2013 Persons entitled: National Bank of Canada (Nbc) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 June 2013	Delivered on: 20 June 2013 Persons entitled: National Bank of Canada (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
30 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (19 pages)
30 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (19 pages)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (14 pages)
1 September 2015	Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (14 pages)
1 September 2015	Administrative restoration application (3 pages)
1 September 2015	Registered office address changed from 28-32 Britannia Street London WC1X 9JF United Kingdom to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 1 September 2015 (2 pages)
1 September 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (14 pages)
1 September 2015	Administrative restoration application (3 pages)
1 September 2015	Full accounts made up to 31 May 2014 (15 pages)
1 September 2015	Full accounts made up to 31 May 2014 (15 pages)
1 September 2015	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (14 pages)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 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 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 April 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2014	Appointment of Glen Salzman as a director on 10 January 2014 (4 pages)
17 January 2014	Appointment of Glen Salzman as a director on 10 January 2014 (4 pages)
9 December 2013	Registration of charge 085351100004, created on 29 November 2013 (99 pages)
9 December 2013	Registration of charge 085351100004, created on 29 November 2013 (99 pages)
23 August 2013	Registration of charge 085351100003, created on 16 August 2013 (18 pages)
23 August 2013	Registration of charge 085351100003, created on 16 August 2013 (18 pages)
20 June 2013	Registration of charge 085351100002, created on 10 June 2013 (19 pages)
20 June 2013	Registration of charge 085351100002, created on 10 June 2013 (19 pages)
20 June 2013	Registration of charge 085351100001, created on 10 June 2013 (80 pages)
20 June 2013	Registration of charge 085351100001, created on 10 June 2013 (80 pages)
17 May 2013	Incorporation Statement of capital on 2013-05-17 GBP 1,000 (22 pages)
17 May 2013	Incorporation Statement of capital on 2013-05-17 GBP 1,000 (22 pages)

Cineflix (Salvage 4) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London