CINEMA THREE SPV 1 LIMITED
HOUSE 69-85 TABERNACLE STREET

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Company number 06243432
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address WARWICK CONSULTANCY SERVICES, PO BOX 698 2ND FLOOR TICHFIELD, 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 thirty-one events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of CINEMA THREE SPV 1 LIMITED are www.cinemathreespv1.co.uk, and www.cinema-three-spv-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven 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 Three Spv 1 Limited is a Private Limited Company. The company registration number is 06243432. Cinema Three Spv 1 Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Cinema Three Spv 1 Limited is Warwick Consultancy Services Po Box 698 2nd Floor Tichfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. WALLS HARDIMAN, Charlotte Margaret is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director THOMAS, Nigel Constant Rees has been resigned. Director DLC INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 10 May 2007

Director
WALLS HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
44 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 10 May 2007
68 years old

Director
DLC INCORPORATIONS LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Persons With Significant Control

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

CINEMA THREE SPV 1 LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1

...
... and 21 more events
28 Jun 2007
New secretary appointed
21 Jun 2007
Director resigned
21 Jun 2007
Registered office changed on 21/06/07 from: davenport lyons 30 old burlington street london W1S 3NL
21 Jun 2007
New director appointed
10 May 2007
Incorporation

CINEMA THREE SPV 1 LIMITED Charges

26 November 2008
Deed of charge and security assignment
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Firemans's Fund Insurance Company and International Film Guarantors Llc
Description: All right title and interest in and to all preprint…
26 November 2008
Security assignment and deed of charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Newbridge Film Capital Llc
Description: All right title and interest (if any) in and to all…
26 November 2008
Charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Cinema Three Limited
Description: Right, title and interest in and to the rights, the…