CINEMAGINE MEDIA LIMITED
LONDON CINEMAGINE (UK) LIMITED

Hellopages » Greater London » Wandsworth » SW17 0DY

Company number 03629357
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 87 BROADWATER ROAD, LONDON, SW17 0DY
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59111 - Motion picture production activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of CINEMAGINE MEDIA LIMITED are www.cinemaginemedia.co.uk, and www.cinemagine-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barnes Bridge Rail Station is 4.4 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinemagine Media Limited is a Private Limited Company. The company registration number is 03629357. Cinemagine Media Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Cinemagine Media Limited is 87 Broadwater Road London Sw17 0dy. The company`s financial liabilities are £22.33k. It is £-1.37k against last year. The cash in hand is £3.79k. It is £-3.45k against last year. And the total assets are £11.83k, which is £-2.88k against last year. VAN KANN, Patrick is a Secretary of the company. CRAIG, Benjamin Charles is a Director of the company. Secretary CRAIG, Benjamin Charles has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director REYNARD NOMINEES LIMITED has been resigned. Director VAN KANN, Patrick has been resigned. Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Book publishing".


cinemagine media Key Finiance

LIABILITIES £22.33k
-6%
CASH £3.79k
-48%
TOTAL ASSETS £11.83k
-20%
All Financial Figures

Current Directors

Secretary
VAN KANN, Patrick
Appointed Date: 09 June 2008
Director
CRAIG, Benjamin Charles
Appointed Date: 10 September 1998
52 years old

Resigned Directors

Secretary
CRAIG, Benjamin Charles
Resigned: 09 June 2008
Appointed Date: 10 September 1998
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
REYNARD NOMINEES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
35 years old
Director
VAN KANN, Patrick
Resigned: 09 June 2008
Appointed Date: 10 September 1998
52 years old
Director
TM COMPANY SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Benjamin Charles Craig
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

CINEMAGINE MEDIA LIMITED Events

16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 43 more events
25 Sep 1998
New director appointed
25 Sep 1998
New secretary appointed;new director appointed
15 Sep 1998
Director resigned
15 Sep 1998
Secretary resigned;director resigned
10 Sep 1998
Incorporation

Similar Companies

CINEMAGIC PRODUCTIONS NO.1 LIMITED CINEMAGICMUSIC LIMITED CINEMAITALIAUK LIMITED CINEMALIVE LIMITED CINEMAN FILMS LIMITED CINEMANEXT CONSULTING LTD CINEMANEXT UK LTD