CINEHD LTD
MILTON KEYNES INGEAR BROADCAST EQUIPMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LH

Company number 06061567
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address C/O ACE ACCOUNTS AND TAX LTD 151 TECHNOLOGY HOUSE, SILBURY BOULEVARD, MILTON KEYNES, ENGLAND, MK9 1LH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Register inspection address has been changed to Unit 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH; Registered office address changed from C/O Shah & Associates Silbury Boulevard 151 Technology House Milton Keynes MK9 1LH to C/O Ace Accounts and Tax Ltd 151 Technology House Silbury Boulevard Milton Keynes MK9 1LH on 5 January 2017. The most likely internet sites of CINEHD LTD are www.cinehd.co.uk, and www.cinehd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Cinehd Ltd is a Private Limited Company. The company registration number is 06061567. Cinehd Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Cinehd Ltd is C O Ace Accounts and Tax Ltd 151 Technology House Silbury Boulevard Milton Keynes England Mk9 1lh. . BISMARCK, Anthony Michael Parris is a Secretary of the company. BISMARCK, Anthony Michael Parris is a Director of the company. Secretary VADGAMA, Sapna has been resigned. Director BISMARCK, Carolyn has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BISMARCK, Anthony Michael Parris
Appointed Date: 23 January 2007
Director
BISMARCK, Anthony Michael Parris
Appointed Date: 23 January 2007
59 years old

Resigned Directors

Secretary
VADGAMA, Sapna
Resigned: 03 August 2009
Appointed Date: 01 May 2009
Director
BISMARCK, Carolyn
Resigned: 01 January 2015
Appointed Date: 23 January 2007
63 years old

Persons With Significant Control

Mr Anthony Michael Parris Bismarck
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CINEHD LTD Events

18 Apr 2017
Confirmation statement made on 23 January 2017 with updates
05 Jan 2017
Register inspection address has been changed to Unit 6 Homeground Buckingham Industrial Estate Buckingham MK18 1UH
05 Jan 2017
Registered office address changed from C/O Shah & Associates Silbury Boulevard 151 Technology House Milton Keynes MK9 1LH to C/O Ace Accounts and Tax Ltd 151 Technology House Silbury Boulevard Milton Keynes MK9 1LH on 5 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
...
... and 31 more events
15 Aug 2008
Registered office changed on 15/08/2008 from elsinore house 43 buckingham street aylesbury buckinghamshire HP20 2NQ
18 Feb 2008
Return made up to 23/01/08; full list of members
30 Jan 2008
Accounting reference date extended from 31/01/08 to 31/03/08
25 Jan 2008
Registered office changed on 25/01/08 from: 2ND floor 145-157 st.john street london EC1V 4PY
23 Jan 2007
Incorporation

CINEHD LTD Charges

30 January 2013
Rent deposit deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Jauntheath Limited
Description: The sum of £2,500 in respect of rent in relation to a lease…

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