CINEMA REX LIMITED
33A PRATT STREET

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Company number 04898470
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, PARKGATE HOUSE, 33A PRATT STREET, LONDON, NW1 0BG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of CINEMA REX LIMITED are www.cinemarex.co.uk, and www.cinema-rex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cinema Rex Limited is a Private Limited Company. The company registration number is 04898470. Cinema Rex Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Cinema Rex Limited is C O Creasey Alexander Co Parkgate House 33a Pratt Street London Nw1 0bg. . STEWART, Leslie George is a Director of the company. Secretary BURTON, Sarah, Dr has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BURTON, Sarah, Dr has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
STEWART, Leslie George
Appointed Date: 15 September 2003
76 years old

Resigned Directors

Secretary
BURTON, Sarah, Dr
Resigned: 19 June 2015
Appointed Date: 15 September 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
BURTON, Sarah, Dr
Resigned: 19 June 2015
Appointed Date: 15 September 2003
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Leslie George Stewart
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CINEMA REX LIMITED Events

17 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Jul 2015
Termination of appointment of Sarah Burton as a director on 19 June 2015
...
... and 26 more events
04 Nov 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
15 Sep 2003
Incorporation

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