CINEFILE LTD.
CINEFRANCE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3BY

Company number SC213522
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 12 SUNBURY PLACE, EDINBURGH, EH4 3BY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 600 . The most likely internet sites of CINEFILE LTD. are www.cinefile.co.uk, and www.cinefile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cinefile Ltd is a Private Limited Company. The company registration number is SC213522. Cinefile Ltd has been working since 06 December 2000. The present status of the company is Active. The registered address of Cinefile Ltd is 12 Sunbury Place Edinburgh Eh4 3by. . MORISON, Ilona is a Secretary of the company. GARDNER, Allison is a Director of the company. MORISON, Ilona is a Director of the company. MOWE, Richard Norman is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BEATTIE, John Reid has been resigned. Director INGLES, Kenneth Alexander has been resigned. Director KIMAN, Sydney Jack has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MORISON, Ilona
Appointed Date: 06 December 2000
Director
GARDNER, Allison
Appointed Date: 06 December 2000
63 years old
Director
MORISON, Ilona
Appointed Date: 01 February 2001
81 years old
Director
MOWE, Richard Norman
Appointed Date: 06 December 2000
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
BEATTIE, John Reid
Resigned: 30 April 2012
Appointed Date: 08 January 2001
78 years old
Director
INGLES, Kenneth Alexander
Resigned: 30 November 2001
Appointed Date: 06 December 2000
70 years old
Director
KIMAN, Sydney Jack
Resigned: 30 November 2001
Appointed Date: 06 December 2000
78 years old

Persons With Significant Control

Mrs Ilona Morison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alison Gardner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Norman Mowe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINEFILE LTD. Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 600
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 600
...
... and 37 more events
03 Jan 2002
Director resigned
02 Oct 2001
Partic of mort/charge *
26 Jan 2001
New director appointed
06 Dec 2000
Secretary resigned
06 Dec 2000
Incorporation

CINEFILE LTD. Charges

20 September 2001
Floating charge
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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