CINEMA 5 SPV 1 LIMITED
LONDON

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Company number 06598332
Status Active
Incorporation Date 20 May 2008
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 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 twenty-six events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of CINEMA 5 SPV 1 LIMITED are www.cinema5spv1.co.uk, and www.cinema-5-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 5 Spv 1 Limited is a Private Limited Company. The company registration number is 06598332. Cinema 5 Spv 1 Limited has been working since 20 May 2008. The present status of the company is Active. The registered address of Cinema 5 Spv 1 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew 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: 20 May 2008
Director
SAYERS, Michael Andrew
Appointed Date: 12 June 2009
73 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 20 May 2008
Appointed Date: 20 May 2008
Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 20 May 2008
68 years old
Director
DLC INCORPORATIONS LIMITED
Resigned: 20 May 2008
Appointed Date: 20 May 2008

Persons With Significant Control

Cinema 5 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEMA 5 SPV 1 LIMITED Events

22 May 2017
Confirmation statement made on 20 May 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
...
... and 16 more events
03 Jul 2008
Director appointed mr nigel constant rees thomas
03 Jul 2008
Secretary appointed warwick consultancy services LIMITED
03 Jul 2008
Appointment terminated director dlc incorporations LIMITED
03 Jul 2008
Appointment terminated secretary dlc company services LIMITED
20 May 2008
Incorporation

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