CINEMA TWO SPV 4 LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR
Company number 07216518
Status Active
Incorporation Date 8 April 2010
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-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of CINEMA TWO SPV 4 LIMITED are www.cinematwospv4.co.uk, and www.cinema-two-spv-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 4 Limited is a Private Limited Company. The company registration number is 07216518. Cinema Two Spv 4 Limited has been working since 08 April 2010. The present status of the company is Active. The registered address of Cinema Two Spv 4 Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . WARWICK CONSULTANCY SERVICES LIMITED is a Secretary of the company. CROFT, Arabella Page 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. 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: 08 April 2010
Director
CROFT, Arabella Page
Appointed Date: 22 January 2011
54 years old
Director
SAYERS, Michael Andrew
Appointed Date: 08 April 2010
73 years old
Director
WALLS HARDIMAN, Charlotte Margaret
Appointed Date: 09 December 2014
45 years old

Resigned Directors

Director
THOMAS, Nigel Constant Rees
Resigned: 09 December 2014
Appointed Date: 08 April 2010
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 4 LIMITED Events

10 Apr 2017
Confirmation statement made on 8 April 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 May 2015
Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 9 December 2014
...
... and 13 more events
29 Jun 2011
Particulars of a mortgage or charge / charge no: 2
08 Apr 2011
Annual return made up to 8 April 2011 with full list of shareholders
16 Mar 2011
Particulars of a mortgage or charge / charge no: 1
24 Feb 2011
Appointment of Ms Arabella Page Croft as a director
08 Apr 2010
Incorporation

CINEMA TWO SPV 4 LIMITED Charges

27 June 2011
Charge of deposit
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
7 March 2011
Charge
Delivered: 16 March 2011
Status: Satisfied on 20 December 2013
Persons entitled: Cinema Two Limited
Description: The borrower's right title and interest in and to the tax…

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