CINEMA FIRST LIMITED
LONDON ALL INDUSTRY MARKETING LIMITED CINEMA MARKETING AGENCY LIMITED

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Company number 04220649
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 3 SOHO SQUARE, LONDON, W1D 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 July 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 7 ; Full accounts made up to 31 July 2015. The most likely internet sites of CINEMA FIRST LIMITED are www.cinemafirst.co.uk, and www.cinema-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cinema First Limited is a Private Limited Company. The company registration number is 04220649. Cinema First Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Cinema First Limited is 3 Soho Square London W1d 3hd. . BATEY, Mark Andrew is a Secretary of the company. BATEY, Mark Andrew is a Director of the company. BUCKINGHAM, Peter Joce is a Director of the company. CHARALAMBOUS, Karen Michelle is a Director of the company. CLAPP, Philip Anthony, Doctor is a Director of the company. EDGE, Andrew is a Director of the company. JENKINS, Barry Charles is a Director of the company. SAUNDERS, Cameron is a Director of the company. SHORT, Duncan Howard is a Director of the company. SKINNER, Justin is a Director of the company. STYLES, Kevin Richard is a Director of the company. TRAFFORD-OWEN, John is a Director of the company. WILLIAMS, Stuart John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWLEY, Martin Richard has been resigned. Director CARLEY, Grace has been resigned. Director CHALET, Deborah Kim has been resigned. Director CHALET, Deborah Kim has been resigned. Director DOBSON, Peter has been resigned. Director GEORGE, Ian Michael, Managing Director has been resigned. Director HARRIS, Roger John has been resigned. Director HEWLETT, Simon Antony has been resigned. Director KNIBBS, Stephen Jeremy has been resigned. Director NEAL, Michael John has been resigned. Director PATEL, Shephali has been resigned. Director SHORT, Julia Anne has been resigned. Director WILKINSON, John has been resigned. Director WOODWARD, John Collin has been resigned. Director ALL INDUSTRY MARKETING LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATEY, Mark Andrew
Appointed Date: 11 June 2001
Director
BATEY, Mark Andrew
Appointed Date: 11 June 2001
64 years old
Director
BUCKINGHAM, Peter Joce
Appointed Date: 25 May 2005
70 years old
Director
CHARALAMBOUS, Karen Michelle
Appointed Date: 04 September 2015
54 years old
Director
CLAPP, Philip Anthony, Doctor
Appointed Date: 15 October 2007
60 years old
Director
EDGE, Andrew
Appointed Date: 15 April 2015
57 years old
Director
JENKINS, Barry Charles
Appointed Date: 10 May 2004
84 years old
Director
SAUNDERS, Cameron
Appointed Date: 21 October 2010
52 years old
Director
SHORT, Duncan Howard
Appointed Date: 17 August 2010
66 years old
Director
SKINNER, Justin
Appointed Date: 25 July 2008
51 years old
Director
STYLES, Kevin Richard
Appointed Date: 15 April 2015
53 years old
Director
TRAFFORD-OWEN, John
Appointed Date: 31 May 2011
54 years old
Director
WILLIAMS, Stuart John
Appointed Date: 21 October 2010
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2002
Appointed Date: 21 May 2001
Director
BOWLEY, Martin Richard
Resigned: 01 September 2010
Appointed Date: 31 July 2009
70 years old
Director
CARLEY, Grace
Resigned: 31 July 2009
Appointed Date: 06 November 2006
64 years old
Director
CHALET, Deborah Kim
Resigned: 25 March 2009
Appointed Date: 25 July 2008
66 years old
Director
CHALET, Deborah Kim
Resigned: 31 December 2006
Appointed Date: 19 January 2005
66 years old
Director
DOBSON, Peter
Resigned: 10 May 2004
Appointed Date: 11 June 2001
77 years old
Director
GEORGE, Ian Michael, Managing Director
Resigned: 16 July 2010
Appointed Date: 19 January 2005
63 years old
Director
HARRIS, Roger John
Resigned: 30 May 2014
Appointed Date: 28 July 2008
68 years old
Director
HEWLETT, Simon Antony
Resigned: 01 October 2010
Appointed Date: 25 July 2008
60 years old
Director
KNIBBS, Stephen Jeremy
Resigned: 15 April 2015
Appointed Date: 19 January 2005
64 years old
Director
NEAL, Michael John
Resigned: 25 July 2008
Appointed Date: 15 February 2007
76 years old
Director
PATEL, Shephali
Resigned: 31 July 2011
Appointed Date: 21 October 2010
57 years old
Director
SHORT, Julia Anne
Resigned: 31 May 2011
Appointed Date: 31 July 2009
60 years old
Director
WILKINSON, John
Resigned: 04 October 2007
Appointed Date: 11 June 2001
80 years old
Director
WOODWARD, John Collin
Resigned: 25 May 2005
Appointed Date: 11 June 2001
64 years old
Director
ALL INDUSTRY MARKETING LIMITED
Resigned: 31 July 2009
Appointed Date: 31 July 2009
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 May 2002
Appointed Date: 21 May 2001

CINEMA FIRST LIMITED Events

10 Jan 2017
Full accounts made up to 31 July 2016
23 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 7
07 May 2016
Full accounts made up to 31 July 2015
08 Sep 2015
Appointment of Ms Karen Michelle Charalambous as a director on 4 September 2015
02 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 7
...
... and 84 more events
25 Jun 2001
New secretary appointed;new director appointed
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
21 May 2001
Incorporation

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