CINEMA 4 SPV 2 LIMITED

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Company number 06425398
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 2ND FLOOR 69-85 TABERNACLE, STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CINEMA 4 SPV 2 LIMITED are www.cinema4spv2.co.uk, and www.cinema-4-spv-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinema 4 Spv 2 Limited is a Private Limited Company. The company registration number is 06425398. Cinema 4 Spv 2 Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Cinema 4 Spv 2 Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. RICHARDS, Karl Nicholas is a Director of the company. SAYERS, Michael Andrew is a Director of the company. SCOFFIN, Patrick is a Director of the company. WALLS, Charlotte is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director THOMAS, Nigel Constant Rees has been resigned. Director DLC INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 13 November 2007

Director
RICHARDS, Karl Nicholas
Appointed Date: 01 June 2009
52 years old

Director
SAYERS, Michael Andrew
Appointed Date: 17 September 2008
73 years old

Director
SCOFFIN, Patrick
Appointed Date: 01 June 2009
49 years old

Director
WALLS, Charlotte
Appointed Date: 03 June 2009
44 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 13 November 2007
68 years old

Director
DLC INCORPORATIONS LIMITED
Resigned: 13 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Cinema Four Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEMA 4 SPV 2 LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1

13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
28 Nov 2007
New director appointed
28 Nov 2007
New secretary appointed
28 Nov 2007
Director resigned
28 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation

CINEMA 4 SPV 2 LIMITED Charges

27 August 2009
Charge
Delivered: 5 September 2009
Status: Satisfied on 20 November 2013
Persons entitled: Cinema Four Limited
Description: Assigns by way of security by way of present assignment of…