CINEVISUAL EVE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8JD

Company number 08966338
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 1-3 ST PETERS STREET, LONDON, N1 8JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Caroline Jane Percy as a director on 16 December 2016; Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016. The most likely internet sites of CINEVISUAL EVE LIMITED are www.cinevisualeve.co.uk, and www.cinevisual-eve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinevisual Eve Limited is a Private Limited Company. The company registration number is 08966338. Cinevisual Eve Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Cinevisual Eve Limited is 1 3 St Peters Street London N1 8jd. . BESSELL-MARTIN, Laura is a Secretary of the company. BESSELL-MARTIN, Laura Elizabeth is a Director of the company. PERCY, Caroline Jane is a Director of the company. Director SANDLER, Nicolas Vetters has been resigned. Director SHYJKA, Michael Gregory has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BESSELL-MARTIN, Laura
Appointed Date: 28 March 2014
Director
BESSELL-MARTIN, Laura Elizabeth
Appointed Date: 28 March 2014
48 years old
Director
PERCY, Caroline Jane
Appointed Date: 16 December 2016
52 years old

Resigned Directors

Director
SANDLER, Nicolas Vetters
Resigned: 25 November 2016
Appointed Date: 30 June 2015
40 years old
Director
SHYJKA, Michael Gregory
Resigned: 10 October 2014
Appointed Date: 28 March 2014
65 years old

Persons With Significant Control

Cinevisual Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEVISUAL EVE LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
20 Dec 2016
Appointment of Caroline Jane Percy as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
...
... and 1 more events
14 Jul 2015
Appointment of Mr Nicolas Vetters Sandler as a director on 30 June 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
27 Oct 2014
Termination of appointment of Michael Gregory Shyjka as a director on 10 October 2014
09 Jun 2014
Registration of charge 089663380001
28 Mar 2014
Incorporation
Statement of capital on 2014-03-28
  • GBP 1

CINEVISUAL EVE LIMITED Charges

2 June 2014
Charge code 0896 6338 0001
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Cinevisual Limited
Description: Contains fixed charge…

Similar Companies

CINEVISION GLOBAL LTD CINEVISONS (UK) LIMITED CINEVISUAL LIMITED CINEVOX PICTURES LIMITED CINEWORKS LIMITED CINEWORLD CINEMA PROPERTIES LIMITED CINEWORLD CINEMAS HOLDINGS LIMITED