CINEMA ONE SPV 5 LIMITED
LONDON

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Company number 07941010
Status Active
Incorporation Date 8 February 2012
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-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of CINEMA ONE SPV 5 LIMITED are www.cinemaonespv5.co.uk, and www.cinema-one-spv-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 One Spv 5 Limited is a Private Limited Company. The company registration number is 07941010. Cinema One Spv 5 Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Cinema One Spv 5 Limited is 2nd Floor Titchfield House 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. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 08 February 2012
Director
RICHARDS, Karl Nicholas
Appointed Date: 22 February 2012
52 years old
Director
SAYERS, Michael Andrew
Appointed Date: 08 March 2012
73 years old
Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 08 February 2012
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 08 February 2012
68 years old

Persons With Significant Control

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

CINEMA ONE SPV 5 LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
28 Nov 2015
Compulsory strike-off action has been discontinued
25 Nov 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
29 Mar 2012
Particulars of a mortgage or charge / charge no: 1
09 Mar 2012
Appointment of Mr Michael Sayers as a director
22 Feb 2012
Appointment of Mr Karl Richards as a director
08 Feb 2012
Appointment of Ms Charlotte Margaret Walls-Hardiman as a director
08 Feb 2012
Incorporation

CINEMA ONE SPV 5 LIMITED Charges

21 March 2012
Producers completion agreement
Delivered: 7 April 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S and Burmester, Duncker & Joly Gmbh & Co. Kg Trading Under the Name Dfg Deutsche Filmversicherungsgemeinschaft
Description: All present or future rights claims and interests in and to…
21 March 2012
Charge over UK tax credit
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Cinema One SPV4 Limited
Description: All right title and interest in and to the benefit of and…

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