CINEBOOK LIMITED
KENT PISTES ET PASTILLES LIMITED LA FRANCE LIBRE ...D'ENTREPRENDRE LIMITED

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Company number 03249818
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 56 BEECH AVENUE, CHARTHAM, CANTERBURY, KENT, CT4 7TA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016. The most likely internet sites of CINEBOOK LIMITED are www.cinebook.co.uk, and www.cinebook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Cinebook Limited is a Private Limited Company. The company registration number is 03249818. Cinebook Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Cinebook Limited is 56 Beech Avenue Chartham Canterbury Kent Ct4 7ta. . CADIC, Olivier Jacques Yves is a Director of the company. Secretary CADIC, Jean-Jacques has been resigned. Secretary KEOGH, Malcolm Christopher has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
CADIC, Olivier Jacques Yves
Appointed Date: 16 September 1996
63 years old

Resigned Directors

Secretary
CADIC, Jean-Jacques
Resigned: 30 October 1998
Appointed Date: 16 September 1996
Secretary
KEOGH, Malcolm Christopher
Resigned: 31 October 2006
Appointed Date: 30 October 1998
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 07 July 2016
Appointed Date: 11 June 2008
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 11 June 2008
Appointed Date: 31 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 16 September 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996

Persons With Significant Control

Mr Olivier Jacques Yves Cadic
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CINEBOOK LIMITED Events

25 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 7 July 2016
01 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
01 Dec 2015
Secretary's details changed for Hanover Secretaries Limited on 9 October 2015
...
... and 63 more events
20 Sep 1996
New director appointed
20 Sep 1996
Registered office changed on 20/09/96 from: 12 york place leeds LS1 2DS
20 Sep 1996
Director resigned
20 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

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