CINELUZ LIMITED
LONDON MICHAEL AND GRESFORD ARCHITECTS LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07669646
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Chantelle Carvalho as a secretary on 1 January 2016. The most likely internet sites of CINELUZ LIMITED are www.cineluz.co.uk, and www.cineluz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cineluz Limited is a Private Limited Company. The company registration number is 07669646. Cineluz Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Cineluz Limited is 9 Wimpole Street London W1g 9sr. . CARVALHO, Chantelle is a Secretary of the company. DO AMARAL OSORIO SOARES DE CARVALHO, Carlos Felipe is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Director GRESFORD, Tom has been resigned. Director HALL, Spencer John has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CARVALHO, Chantelle
Appointed Date: 01 January 2016
Director
DO AMARAL OSORIO SOARES DE CARVALHO, Carlos Felipe
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 30 December 2015
Appointed Date: 01 April 2015
Director
GRESFORD, Tom
Resigned: 01 February 2013
Appointed Date: 14 June 2011
50 years old
Director
HALL, Spencer John
Resigned: 01 April 2015
Appointed Date: 01 February 2013
52 years old

Persons With Significant Control

Carlos Carvalho
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CINELUZ LIMITED Events

01 Feb 2017
Confirmation statement made on 4 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Appointment of Mrs Chantelle Carvalho as a secretary on 1 January 2016
05 Jan 2016
Termination of appointment of Auria@Wimpolestreet as a secretary on 30 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 14 more events
12 Dec 2012
Compulsory strike-off action has been discontinued
11 Dec 2012
Annual return made up to 14 June 2012 with full list of shareholders
09 Oct 2012
First Gazette notice for compulsory strike-off
18 Jul 2012
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 18 July 2012
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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