CINEVISUAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6XS

Company number 08325690
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address SUITE 2 THE HEIGHTS, 97 FROGNAL, LONDON, NW3 6XS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement by Directors; Statement of capital on 28 April 2017 GBP 1,148,424.96 ; Solvency Statement dated 26/04/17. The most likely internet sites of CINEVISUAL LIMITED are www.cinevisual.co.uk, and www.cinevisual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cinevisual Limited is a Private Limited Company. The company registration number is 08325690. Cinevisual Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Cinevisual Limited is Suite 2 The Heights 97 Frognal London Nw3 6xs. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. PAVLOU, George is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director SANDLER, Nicolas Vetters has been resigned. Director SHYJKA, Michael Gregory has been resigned. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 March 2013
Secretary
GREENFIELD, Emma Louise
Appointed Date: 13 August 2016
Director
PAVLOU, George
Appointed Date: 11 December 2012
72 years old
Director
PERCY, Caroline Jane
Appointed Date: 28 November 2016
52 years old

Resigned Directors

Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 22 January 2015
40 years old
Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 25 March 2013
65 years old
Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 25 March 2013
65 years old

CINEVISUAL LIMITED Events

28 Apr 2017
Statement by Directors
28 Apr 2017
Statement of capital on 28 April 2017
  • GBP 1,148,424.96
28 Apr 2017
Solvency Statement dated 26/04/17
28 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2017
Resolutions
  • RES13 ‐ Subdiv 03/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 36 more events
26 Apr 2013
Register inspection address has been changed
26 Apr 2013
Statement of capital following an allotment of shares on 5 April 2013
  • GBP 4,141,485
  • ANNOTATION A second filed SH01 was registered on 02/12/2013
10 Apr 2013
Appointment of Michael Gregory Shyjka as a director
10 Apr 2013
Appointment of Sarah Cruickshank as a secretary
11 Dec 2012
Incorporation

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