CINEMA SIX SPV 5 LIMITED
LONDON

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Company number 07573623
Status Active
Incorporation Date 22 March 2011
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 sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of CINEMA SIX SPV 5 LIMITED are www.cinemasixspv5.co.uk, and www.cinema-six-spv-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Six Spv 5 Limited is a Private Limited Company. The company registration number is 07573623. Cinema Six Spv 5 Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Cinema Six Spv 5 Limited is 2nd Floor 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. ALDERSON, Christine 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: 22 March 2011
Director
ALDERSON, Christine
Appointed Date: 05 April 2011
58 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: 22 March 2011
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 SIX SPV 5 LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Nov 2016
Micro company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
...
... and 6 more events
28 Nov 2012
Total exemption small company accounts made up to 31 March 2012
23 Mar 2012
Annual return made up to 22 March 2012 with full list of shareholders
27 Apr 2011
Particulars of a mortgage or charge / charge no: 1
06 Apr 2011
Appointment of Ms Christine Alderson as a director
22 Mar 2011
Incorporation

CINEMA SIX SPV 5 LIMITED Charges

7 April 2011
Charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Cinema Six Limited
Description: Right title and interest in and to the tax credit all sums…

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