CINEMA THREE SPV 2 LIMITED
69-85 TABERNACLE STREET

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Company number 06243470
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address WARWICK CONSULTANCY SERVICES, 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-five 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 13 February 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 2 LIMITED are www.cinemathreespv2.co.uk, and www.cinema-three-spv-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 2 Limited is a Private Limited Company. The company registration number is 06243470. Cinema Three Spv 2 Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Cinema Three Spv 2 Limited is Warwick Consultancy Services 2nd Floor Tichfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. FARHALL, Rebecca Amelia is a Director of the company. MILLER, Bennet Evan is a Director of the company. SAYERS, Michael Andrew is a Director of the company. WALLS, Charlotte 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
FARHALL, Rebecca Amelia
Appointed Date: 03 June 2009
53 years old

Director
MILLER, Bennet Evan
Appointed Date: 03 June 2009
59 years old

Director
SAYERS, Michael Andrew
Appointed Date: 03 June 2009
73 years old

Director
WALLS, Charlotte
Appointed Date: 03 June 2009
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 2 LIMITED Events

11 May 2017
Confirmation statement made on 10 May 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 13 February 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

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

09 Apr 2015
Total exemption small company accounts made up to 13 February 2015
...
... and 25 more events
27 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 2 LIMITED Charges

24 July 2009
Charge
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Cinema Three Limited
Description: The chargor's right,title and interest in an to the…