CINESCREEN AV LIMITED

Hellopages » Greater London » Enfield » N14 6RJ

Company number 05035157
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 99 WYNCHGATE, LONDON, N14 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CINESCREEN AV LIMITED are www.cinescreenav.co.uk, and www.cinescreen-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cinescreen Av Limited is a Private Limited Company. The company registration number is 05035157. Cinescreen Av Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Cinescreen Av Limited is 99 Wynchgate London N14 6rj. . PASSINGHAM, Jonathan Ashley is a Director of the company. Secretary HAYLES, David John has been resigned. Secretary ABACUS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director HAYLES, David John has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PASSINGHAM, Jonathan Ashley
Appointed Date: 05 February 2004
56 years old

Resigned Directors

Secretary
HAYLES, David John
Resigned: 08 September 2004
Appointed Date: 05 February 2004

Secretary
ABACUS SECRETARIAL SERVICES LTD
Resigned: 22 December 2010
Appointed Date: 30 November 2005

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 08 September 2004

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Director
HAYLES, David John
Resigned: 01 February 2007
Appointed Date: 05 February 2004
60 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Jonathan Ashley Passingham
Notified on: 1 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

CINESCREEN AV LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100

...
... and 34 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
Director resigned
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
New director appointed
05 Feb 2004
Incorporation