CINEMANX FILMS ONE LIMITED
LONDON

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Company number 06441851
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 3RD FLOOR, 12 GREAT PORTLAND STREET, LONDON, W1N 8QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of James Stephen Christian as a director on 18 February 2017; Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017; Appointment of Michael Ross Riddell as a director on 18 February 2017. The most likely internet sites of CINEMANX FILMS ONE LIMITED are www.cinemanxfilmsone.co.uk, and www.cinemanx-films-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cinemanx Films One Limited is a Private Limited Company. The company registration number is 06441851. Cinemanx Films One Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Cinemanx Films One Limited is 3rd Floor 12 Great Portland Street London W1n 8qn. . HATTON, Brian Geoffrey is a Director of the company. RIDDELL, Michael Ross is a Director of the company. Secretary DUFFIELD, Gillian Elizabeth has been resigned. Director CHRISTIAN, James Stephen has been resigned. Director DUFFIELD, Gillian Elizabeth has been resigned. Director SAMUELSON, Marc Jack Wylie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HATTON, Brian Geoffrey
Appointed Date: 18 February 2017
69 years old
Director
RIDDELL, Michael Ross
Appointed Date: 18 February 2017
71 years old

Resigned Directors

Secretary
DUFFIELD, Gillian Elizabeth
Resigned: 16 November 2009
Appointed Date: 30 November 2007
Director
CHRISTIAN, James Stephen
Resigned: 18 February 2017
Appointed Date: 31 October 2013
62 years old
Director
DUFFIELD, Gillian Elizabeth
Resigned: 04 September 2009
Appointed Date: 30 November 2007
68 years old
Director
SAMUELSON, Marc Jack Wylie
Resigned: 31 October 2013
Appointed Date: 30 November 2007
64 years old

Persons With Significant Control

Mr James Stephen Christian
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CINEMANX FILMS ONE LIMITED Events

23 May 2017
Termination of appointment of James Stephen Christian as a director on 18 February 2017
23 May 2017
Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017
23 May 2017
Appointment of Michael Ross Riddell as a director on 18 February 2017
04 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
...
... and 19 more events
01 Oct 2009
Appointment terminated director gillian duffield
22 May 2009
Registered office changed on 22/05/2009 from 13 manette street london W1D 4AW
19 Jan 2009
Return made up to 30/11/08; full list of members
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
30 Nov 2007
Incorporation

CINEMANX FILMS ONE LIMITED Charges

9 October 2009
Charge and deed of assignment
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Hart/Lunsford Pictures Llc
Description: All rights, title and interest in and to the assigned…
9 October 2009
Security agreement and copyright mortgage
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Hart/Lunsford Pictures Llc
Description: All rights, title and interest in and to the collateral see…
14 February 2008
Charge and deed of assignment
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: All rights, title and interest in and to the assigned…

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