CINEMAN FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 06258813
Status Active
Incorporation Date 24 May 2007
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 thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 111 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CINEMAN FILMS LIMITED are www.cinemanfilms.co.uk, and www.cineman-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cineman Films Limited is a Private Limited Company. The company registration number is 06258813. Cineman Films Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Cineman Films Limited is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. JONES, Philip Edward is a Director of the company. QUALTER, Noel is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012

Director
JONES, Philip Edward
Appointed Date: 01 November 2011
65 years old

Director
QUALTER, Noel
Appointed Date: 24 May 2007
61 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 20 April 2011
Appointed Date: 24 May 2007

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 20 April 2011

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 May 2007
Appointed Date: 24 May 2007

CINEMAN FILMS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 111

01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 111

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
05 Jun 2007
Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100
05 Jun 2007
New secretary appointed
31 May 2007
Director resigned
31 May 2007
Secretary resigned
24 May 2007
Incorporation

CINEMAN FILMS LIMITED Charges

2 December 2008
Deed of charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Northern Ireland Screen Commission
Description: All rights title and interest in relation to the film…