CINEMATIC SERVICES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 06831517
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Ben James Beaton on 16 June 2016. The most likely internet sites of CINEMATIC SERVICES LIMITED are www.cinematicservices.co.uk, and www.cinematic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinematic Services Limited is a Private Limited Company. The company registration number is 06831517. Cinematic Services Limited has been working since 27 February 2009. The present status of the company is Active. The registered address of Cinematic Services Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. ALI, Raza is a Director of the company. BEATON, Benjamin James is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Secretary INTERIM ASSISTANCE LTD has been resigned. Director DICK, David Gordon has been resigned. Director HALSON, William Stanley has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director PRENN, Alexis Daniel Sandown has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 01 March 2015
Director
ALI, Raza
Appointed Date: 31 January 2016
44 years old
Director
BEATON, Benjamin James
Appointed Date: 07 August 2014
42 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 31 January 2011
Appointed Date: 27 February 2009
Secretary
INTERIM ASSISTANCE LTD
Resigned: 01 March 2015
Appointed Date: 07 May 2009
Director
DICK, David Gordon
Resigned: 05 September 2010
Appointed Date: 31 March 2009
58 years old
Director
HALSON, William Stanley
Resigned: 31 January 2016
Appointed Date: 27 February 2009
93 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 07 August 2014
Appointed Date: 29 June 2010
63 years old
Director
PRENN, Alexis Daniel Sandown
Resigned: 29 June 2010
Appointed Date: 21 January 2010
63 years old

Persons With Significant Control

Triple Point Investment Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEMATIC SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Director's details changed for Mr Ben James Beaton on 16 June 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 413.82
01 Feb 2016
Appointment of Mr Raza Ali as a director on 31 January 2016
...
... and 62 more events
28 Apr 2009
S-div
28 Apr 2009
Director appointed david dick
20 Apr 2009
Duplicate mortgage certificatecharge no:1
14 Apr 2009
Particulars of a mortgage or charge / charge no: 1
27 Feb 2009
Incorporation

CINEMATIC SERVICES LIMITED Charges

31 March 2009
Debenture
Delivered: 14 April 2009
Status: Satisfied on 10 December 2015
Persons entitled: TP70 2008(I) Vct PLC Acting for Itself and as Trustee on Behalf of the Investors (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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