RED WINE CINEMA NO 2 LIMITED
HOCKLEY LEGACY FILMS LIMITED PAST PROJECTS LIMITED

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Company number 07383237
Status Active - Proposal to Strike off
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address BRAMERTON BUSINESS CENTRE, BRAMERTON ROAD, HOCKLEY, ESSEX, SS5 4PJ
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 21 September 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of RED WINE CINEMA NO 2 LIMITED are www.redwinecinemano2.co.uk, and www.red-wine-cinema-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Red Wine Cinema No 2 Limited is a Private Limited Company. The company registration number is 07383237. Red Wine Cinema No 2 Limited has been working since 21 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Red Wine Cinema No 2 Limited is Bramerton Business Centre Bramerton Road Hockley Essex Ss5 4pj. . GARDNER, Colin John is a Director of the company. HEATH, Michael is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GARDNER, Colin John
Appointed Date: 21 September 2010
78 years old

Director
HEATH, Michael
Appointed Date: 21 September 2010
74 years old

Resigned Directors

Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 21 September 2010
Appointed Date: 21 September 2010

Director
WILDMAN, John
Resigned: 21 September 2010
Appointed Date: 21 September 2010
78 years old

Persons With Significant Control

Mr Michael Heath
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RED WINE CINEMA NO 2 LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Jul 2016
Micro company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

25 Jun 2015
Micro company accounts made up to 31 October 2014
23 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2

...
... and 13 more events
05 Oct 2010
Company name changed past projects LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-28

05 Oct 2010
Change of name notice
21 Sep 2010
Termination of appointment of Sameday Company Services Ltd as a secretary
21 Sep 2010
Termination of appointment of John Wildman as a director
21 Sep 2010
Incorporation