CINEMA SIX SPV 3 LIMITED
LONDON

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Company number 07390492
Status Active
Incorporation Date 28 September 2010
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 sixteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of CINEMA SIX SPV 3 LIMITED are www.cinemasixspv3.co.uk, and www.cinema-six-spv-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Six Spv 3 Limited is a Private Limited Company. The company registration number is 07390492. Cinema Six Spv 3 Limited has been working since 28 September 2010. The present status of the company is Active. The registered address of Cinema Six Spv 3 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. The company`s financial liabilities are £79.02k. It is £0k against last year. The cash in hand is £17.82k. It is £0k against last year. And the total assets are £17.84k, which is £0k against last year. WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew is a Director of the company. STEELE, Alison Margaret Helen 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".


cinema six spv 3 Key Finiance

LIABILITIES £79.02k
CASH £17.82k
TOTAL ASSETS £17.84k
All Financial Figures

Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 28 September 2010
Director
SAYERS, Michael Andrew
Appointed Date: 28 September 2010
73 years old
Director
STEELE, Alison Margaret Helen
Appointed Date: 15 October 2010
66 years old
Director
WALLS HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 28 September 2010
68 years old

CINEMA SIX SPV 3 LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
22 Jul 2015
Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 9 December 2014
22 Jul 2015
Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
...
... and 6 more events
01 Jun 2012
Total exemption small company accounts made up to 30 September 2011
28 Sep 2011
Annual return made up to 28 September 2011 with full list of shareholders
28 Oct 2010
Particulars of a mortgage or charge / charge no: 1
22 Oct 2010
Appointment of Ms Alison Margaret Helen Steele as a director
28 Sep 2010
Incorporation

CINEMA SIX SPV 3 LIMITED Charges

22 October 2010
The charge and deed of assignment
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: Cinema Six Limited
Description: By way of first fixed charge and with full title guarantee…

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