CINEMA SIX SPV2 LIMITED
LONDON

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Company number 06929618
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 24 February 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 24 February 2015. The most likely internet sites of CINEMA SIX SPV2 LIMITED are www.cinemasixspv2.co.uk, and www.cinema-six-spv2.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 Spv2 Limited is a Private Limited Company. The company registration number is 06929618. Cinema Six Spv2 Limited has been working since 10 June 2009. The present status of the company is Active. The registered address of Cinema Six Spv2 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. The company`s financial liabilities are £0k. It is £0k against last year. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. COX, Sarah 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 "Other business support service activities n.e.c.".


cinema six spv2 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 10 November 2010
Director
COX, Sarah Helen
Appointed Date: 22 October 2010
59 years old
Director
WALLS HARDIMAN, Charlotte Margaret
Appointed Date: 10 December 2014
44 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 10 June 2009
68 years old

CINEMA SIX SPV2 LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 24 February 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
25 Nov 2015
Total exemption small company accounts made up to 24 February 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
Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
...
... and 12 more events
28 Oct 2010
Particulars of a mortgage or charge / charge no: 1
27 Oct 2010
Appointment of Ms Sarah Helen Cox as a director
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 SPV2 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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