| Company Name | Open Cinema International Ltd. |
|---|---|
| Director | Christopher Martyn Xavier Warrack |
| Company Status | Active |
| Company Number | 09403248 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2015(9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Christopher Martyn Xavier Warrack |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Exchange At Somerset House Strand London WC2R 1LA |
Location
| Registered Address | The Exchange At Somerset House Strand London WC2R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | Christopher Martyn Xavier Warrack 90.00% Ordinary |
|---|---|
| 10 at £1 | Open Cinema Foundation 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 3 October 2016 | Delivered on: 11 October 2016 Persons entitled: Key Fund Investments Limited Classification: A registered charge Outstanding |
|---|---|
| 8 July 2015 | Delivered on: 16 July 2015 Persons entitled: Key Fund Investments Limited Classification: A registered charge Outstanding |
Filing History
| 28 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 29 July 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 1 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 26 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2020 | Change of details for Mr Christopher Martyn Xavier Warrack as a person with significant control on 30 July 2020 (2 pages) |
| 8 September 2020 | Director's details changed for Mr Christopher Martyn Xavier Warrack on 30 July 2020 (2 pages) |
| 8 September 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
| 8 September 2020 | Change of details for Mr Christoph Warrack as a person with significant control on 30 July 2020 (2 pages) |
| 8 September 2020 | Registered office address changed from 21a Soho Square London W1D 4NR England to The Exchange at Somerset House Strand London WC2R 1LA on 8 September 2020 (1 page) |
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 28 June 2019 | Change of details for Mr Christoph Warrack as a person with significant control on 26 June 2019 (2 pages) |
| 27 June 2019 | Director's details changed for Christopher Martyn Xavier Warrack on 26 June 2019 (2 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 15 August 2018 | Director's details changed for Christopher Martyn Xavier Warrack on 10 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 11 April 2018 | Registered office address changed from First Floor 80 Haymarket London SW14 4TE to 21a Soho Square London W1D 4NR on 11 April 2018 (1 page) |
| 6 April 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 13 June 2017 | Director's details changed (2 pages) |
| 13 June 2017 | Director's details changed (2 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 11 October 2016 | Registration of charge 094032480002, created on 3 October 2016 (29 pages) |
| 11 October 2016 | Registration of charge 094032480002, created on 3 October 2016 (29 pages) |
| 2 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 30 July 2016 with updates (6 pages) |
| 6 November 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 6 November 2015 | Current accounting period extended from 31 January 2016 to 30 June 2016 (1 page) |
| 8 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 16 July 2015 | Registration of charge 094032480001, created on 8 July 2015 (36 pages) |
| 16 July 2015 | Registration of charge 094032480001, created on 8 July 2015 (36 pages) |
| 16 July 2015 | Registration of charge 094032480001, created on 8 July 2015 (36 pages) |
| 6 July 2015 | Registered office address changed from 69 Valetta Road London W3 7TG to First Floor 80 Haymarket London SW14 4TE on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Christopher Martyn Xavier Warrack on 26 June 2015 (3 pages) |
| 6 July 2015 | Registered office address changed from 69 Valetta Road London W3 7TG to First Floor 80 Haymarket London SW14 4TE on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Christopher Martyn Xavier Warrack on 26 June 2015 (3 pages) |
| 6 July 2015 | Registered office address changed from 69 Valetta Road London W3 7TG to First Floor 80 Haymarket London SW14 4TE on 6 July 2015 (2 pages) |
| 6 July 2015 | Resolutions
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| 6 July 2015 | Resolutions
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| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
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| 23 January 2015 | Incorporation Statement of capital on 2015-01-23
|