Company number 06846916
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
EUR 1,200
. The most likely internet sites of CINEMANIAX LIMITED are www.cinemaniax.co.uk, and www.cinemaniax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinemaniax Limited is a Private Limited Company.
The company registration number is 06846916. Cinemaniax Limited has been working since 13 March 2009.
The present status of the company is Active. The registered address of Cinemaniax Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. KELLNER, Robert is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director BECHER, Frank has been resigned. Director KELLNER, Robert has been resigned. Director POSCHET, Angela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 13 March 2009
Director
BECHER, Frank
Resigned: 01 March 2012
Appointed Date: 13 March 2009
62 years old
Director
KELLNER, Robert
Resigned: 01 March 2012
Appointed Date: 13 March 2009
59 years old
Director
POSCHET, Angela
Resigned: 01 March 2012
Appointed Date: 13 March 2009
60 years old
Persons With Significant Control
Robert Kellner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CINEMANIAX LIMITED Events
02 May 2017
Confirmation statement made on 2 May 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
08 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
08 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
...
... and 30 more events
20 Apr 2010
Secretary's details changed for Primary Secretary Services Ltd. on 1 February 2010
20 Apr 2010
Director's details changed for Mr Robert Kellner on 1 February 2010
20 Apr 2010
Director's details changed for Mrs Angela Poschet on 1 February 2010
20 Apr 2010
Director's details changed for Mr Frank Becher on 1 February 2010
13 Mar 2009
Incorporation