CINEMA SEVEN PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04537112
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Dillon Kastner on 21 February 2017; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of CINEMA SEVEN PRODUCTIONS LIMITED are www.cinemasevenproductions.co.uk, and www.cinema-seven-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cinema Seven Productions Limited is a Private Limited Company. The company registration number is 04537112. Cinema Seven Productions Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Cinema Seven Productions Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £111.04k. It is £-2.27k against last year. The cash in hand is £21.18k. It is £15.73k against last year. And the total assets are £22.09k, which is £13.27k against last year. CORCORAN, Milica is a Secretary of the company. CORCORAN, Milica is a Director of the company. KASTNER, Dillon is a Director of the company. Secretary DEYARMIN, James has been resigned. Secretary SINCLAIR, Emma has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director ELWES, Cassian has been resigned. Director KASTNER, Elliott has been resigned. Director PAPPAS, George has been resigned. Director SINCLAIR, Emma has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cinema seven productions Key Finiance

LIABILITIES £111.04k
-3%
CASH £21.18k
+288%
TOTAL ASSETS £22.09k
+150%
All Financial Figures

Current Directors

Secretary
CORCORAN, Milica
Appointed Date: 27 October 2004
Director
CORCORAN, Milica
Appointed Date: 30 June 2010
53 years old
Director
KASTNER, Dillon
Appointed Date: 30 June 2010
55 years old

Resigned Directors

Secretary
DEYARMIN, James
Resigned: 05 February 2003
Appointed Date: 17 September 2002
Secretary
SINCLAIR, Emma
Resigned: 26 October 2004
Appointed Date: 05 February 2003
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
ELWES, Cassian
Resigned: 05 September 2012
Appointed Date: 30 June 2010
66 years old
Director
KASTNER, Elliott
Resigned: 30 June 2010
Appointed Date: 27 November 2002
92 years old
Director
PAPPAS, George
Resigned: 05 February 2003
Appointed Date: 17 September 2002
100 years old
Director
SINCLAIR, Emma
Resigned: 05 February 2003
Appointed Date: 27 November 2002
48 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Ms Milica Corcoran
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dillon Kastner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINEMA SEVEN PRODUCTIONS LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Director's details changed for Mr Dillon Kastner on 21 February 2017
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
...
... and 50 more events
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
17 Sep 2002
Incorporation

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