CINEMA SIX SPV1 LIMITED
LONDON

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Company number 06929608
Status Active
Incorporation Date 10 June 2009
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-three events have happened. The last three records are Total exemption small company accounts made up to 9 September 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 9 September 2015. The most likely internet sites of CINEMA SIX SPV1 LIMITED are www.cinemasixspv1.co.uk, and www.cinema-six-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Spv1 Limited is a Private Limited Company. The company registration number is 06929608. Cinema Six Spv1 Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Cinema Six Spv1 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. The company`s financial liabilities are £162.98k. It is £0k against last year. And the total assets are £2.46k, which is £0k against last year. WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director MATHESON, Margaret Helen has been resigned. Director THOMAS, Nigel Constant Rees has been resigned. The company operates in "Motion picture production activities".


cinema six spv1 Key Finiance

LIABILITIES £162.98k
CASH n/a
TOTAL ASSETS £2.46k
All Financial Figures

Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 10 November 2010
Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
44 years old

Resigned Directors

Director
MATHESON, Margaret Helen
Resigned: 01 February 2012
Appointed Date: 24 September 2010
79 years old
Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 10 June 2009
68 years old

CINEMA SIX SPV1 LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 9 September 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
09 Jun 2016
Total exemption small company accounts made up to 9 September 2015
10 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015
Appointment of Mr Charlotte Margaret Walls-Hardiman as a director on 9 December 2014
...
... and 13 more events
01 Nov 2010
Appointment of Ms Margaret Helen Matheson as a director
28 Oct 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Annual return made up to 10 June 2010 with full list of shareholders
29 Jun 2010
Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 29 June 2010
10 Jun 2009
Incorporation

CINEMA SIX SPV1 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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