OPEN CINEMA INTERNATIONAL LTD.
LONDON


Company number 09403248
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address FIRST FLOOR, 80 HAYMARKET, LONDON, SW14 4TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 094032480002, created on 3 October 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of OPEN CINEMA INTERNATIONAL LTD. are www.opencinemainternational.co.uk, and www.open-cinema-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Open Cinema International Ltd is a Private Limited Company. The company registration number is 09403248. Open Cinema International Ltd has been working since 23 January 2015. The present status of the company is Active. The registered address of Open Cinema International Ltd is First Floor 80 Haymarket London Sw14 4te. The company`s financial liabilities are £125.96k. It is £125.96k against last year. . WARRACK, Christopher Martyn Xavier is a Director of the company. The company operates in "Other business support service activities n.e.c.".


open cinema international Key Finiance

LIABILITIES £125.96k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARRACK, Christopher Martyn Xavier
Appointed Date: 23 January 2015
51 years old

Persons With Significant Control

Mr Christoph Warrack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OPEN CINEMA INTERNATIONAL LTD. Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Registration of charge 094032480002, created on 3 October 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Nov 2015
Current accounting period extended from 31 January 2016 to 30 June 2016
08 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 0 more events
16 Jul 2015
Registration of charge 094032480001, created on 8 July 2015
06 Jul 2015
Director's details changed for Christopher Martyn Xavier Warrack on 26 June 2015
06 Jul 2015
Registered office address changed from 69 Valetta Road London W3 7TG to First Floor 80 Haymarket London SW14 4TE on 6 July 2015
06 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

OPEN CINEMA INTERNATIONAL LTD. Charges

3 October 2016
Charge code 0940 3248 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains floating charge…
8 July 2015
Charge code 0940 3248 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Key Fund Investments Limited
Description: Contains fixed charge…

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