CINEMA FOUR SPV 1 LIMITED
LONDON WILD TARGET LTD CINEMA 4 SPV 1 LIMITED

Hellopages » Greater London » Islington » EC2A 4RR

Company number 06425501
Status Active
Incorporation Date 13 November 2007
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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 9 September 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 9 September 2015. The most likely internet sites of CINEMA FOUR SPV 1 LIMITED are www.cinemafourspv1.co.uk, and www.cinema-four-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Four Spv 1 Limited is a Private Limited Company. The company registration number is 06425501. Cinema Four Spv 1 Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Cinema Four Spv 1 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. The company`s financial liabilities are £411.2k. It is £0k against last year. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew is a Director of the company. WALLS HARDIMAN, Charlotte Margaret is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director POPE, Martin John 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".


cinema four spv 1 Key Finiance

LIABILITIES £411.2k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 13 November 2007

Director
SAYERS, Michael Andrew
Appointed Date: 27 November 2009
73 years old

Director
WALLS HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
44 years old

Resigned Directors

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

Director
POPE, Martin John
Resigned: 05 April 2011
Appointed Date: 14 August 2008
64 years old

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 FOUR SPV 1 LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 9 September 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 9 September 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

08 Jun 2015
Total exemption small company accounts made up to 9 September 2014
...
... and 31 more events
28 Nov 2007
Registered office changed on 28/11/07 from: 30 old burlington street london W1S 3NL
28 Nov 2007
New director appointed
28 Nov 2007
Director resigned
28 Nov 2007
Secretary resigned
13 Nov 2007
Incorporation

CINEMA FOUR SPV 1 LIMITED Charges

29 August 2008
Legal charge and deed of assignment
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: All rights, title and interest in and to the fixed charge…
29 August 2008
Charge
Delivered: 11 September 2008
Status: Satisfied on 20 November 2013
Persons entitled: Cinema Four Limited
Description: The chargor's right title and interest in and to the…