CINEMA THREE SPV3 LIMITED
LONDON

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Company number 07006807
Status Active
Incorporation Date 2 September 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-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Micro company accounts made up to 2 November 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of CINEMA THREE SPV3 LIMITED are www.cinemathreespv3.co.uk, and www.cinema-three-spv3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three 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 Spv3 Limited is a Private Limited Company. The company registration number is 07006807. Cinema Three Spv3 Limited has been working since 02 September 2009. The present status of the company is Active. The registered address of Cinema Three Spv3 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. SAYERS, Michael Andrew is a Director of the company. WALLS-HARDIMAN, Charlotte Margaret is a Director of the company. Director TEMPEST, Piers Martin has been resigned. 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: 02 September 2009

Director
SAYERS, Michael Andrew
Appointed Date: 02 September 2009
73 years old

Director
WALLS-HARDIMAN, Charlotte Margaret
Appointed Date: 10 December 2014
44 years old

Resigned Directors

Director
TEMPEST, Piers Martin
Resigned: 06 April 2011
Appointed Date: 02 November 2009
52 years old

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 02 September 2009
68 years old

CINEMA THREE SPV3 LIMITED Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Jun 2016
Micro company accounts made up to 2 November 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

30 Jul 2015
Micro company accounts made up to 2 November 2014
09 Jul 2015
Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 10 December 2014
...
... and 15 more events
17 Nov 2009
Particulars of a mortgage or charge / charge no: 4
09 Nov 2009
Particulars of a mortgage or charge / charge no: 3
31 Oct 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2009
Particulars of a mortgage or charge / charge no: 2
02 Sep 2009
Incorporation

CINEMA THREE SPV3 LIMITED Charges

28 October 2009
Charge and deed of assignment
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: North Ireland Screen Commission
Description: By way of fixed charge, all the company's right title and…
28 October 2009
Charge and deed of assignment
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Molinare Limited
Description: All right title and interest in all copies made or to be…
28 October 2009
Charge and deed of assignment
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Isotope Films Limited
Description: All right title and interest in all copies made or to be…
28 October 2009
Charge and deed of assignment
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Cinema Three Limited
Description: With full title guarantee all right title and interest in…
28 October 2009
Charge and deed of assignment
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Silver Reel Entertainment Mezzanine Fund L.P.
Description: All right title and interest in and to the film rights and…