CINEMA TWO SPV 2 LIMITED
LONDON

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Company number 06013794
Status Active
Incorporation Date 29 November 2006
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 thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CINEMA TWO SPV 2 LIMITED are www.cinematwospv2.co.uk, and www.cinema-two-spv-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Two Spv 2 Limited is a Private Limited Company. The company registration number is 06013794. Cinema Two Spv 2 Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Cinema Two Spv 2 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. BRAY, Camilla is a Director of the company. SAYERS, Michael Andrew is a Director 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. The company operates in "Motion picture production activities".


Current Directors

Secretary
WARWICK CONSULTANCY SERVICES LIMITED
Appointed Date: 29 November 2006

Director
BRAY, Camilla
Appointed Date: 24 July 2007
50 years old

Director
SAYERS, Michael Andrew
Appointed Date: 06 June 2007
73 years old

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

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 29 November 2006
68 years old

Persons With Significant Control

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

CINEMA TWO SPV 2 LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Apr 2016
Total exemption full accounts made up to 31 July 2015
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1

16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
22 Jul 2007
Registered office changed on 22/07/07 from: 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR
22 Jun 2007
New director appointed
29 Nov 2006
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation

CINEMA TWO SPV 2 LIMITED Charges

30 August 2007
An agreement
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Film Finances, Inc
Description: All rights title and interest of and in the film and in the…
22 August 2007
Charge
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Cinema Two Limited
Description: All of its right title and interest in and to the film the…
14 August 2007
Charge and deed of assignment
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: UK Fim Council
Description: All of its right title and interest in and to the following…
9 August 2007
Deed of charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Hewland International Limited, Scottish Screen Enterprises Limited, Glasgow Film Office Andem Media
Description: All of the chargor's other rights in and to the film and…