Company number 07700900
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address 6 HATTON PLACE, LONDON, EC1N 8RU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CINEMATICA LIMITED are www.cinematica.co.uk, and www.cinematica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinematica Limited is a Private Limited Company.
The company registration number is 07700900. Cinematica Limited has been working since 11 July 2011.
The present status of the company is Active. The registered address of Cinematica Limited is 6 Hatton Place London Ec1n 8ru. . GONZALEZ, Miguel is a Director of the company. Director FROST, David has been resigned. Director HANSON, Pete has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
FROST, David
Resigned: 01 February 2013
Appointed Date: 11 July 2011
52 years old
Director
HANSON, Pete
Resigned: 01 February 2013
Appointed Date: 11 July 2011
51 years old
Persons With Significant Control
Mr Miguel Gonzalez
Notified on: 11 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CINEMATICA LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
20 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 3 more events
01 Mar 2013
Accounts for a dormant company made up to 31 July 2012
01 Mar 2013
Termination of appointment of Pete Hanson as a director
01 Mar 2013
Termination of appointment of David Frost as a director
25 Jul 2012
Annual return made up to 11 July 2012 with full list of shareholders
11 Jul 2011
Incorporation