CINEMANX PRODUCTIONS FOUR LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8QN

Company number 07166294
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 12 GREAT PORTLAND STREET, LONDON, W1W 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-one events have happened. The last three records are 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; Termination of appointment of James Stephen Christian as a director on 18 February 2017. The most likely internet sites of CINEMANX PRODUCTIONS FOUR LTD are www.cinemanxproductionsfour.co.uk, and www.cinemanx-productions-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Cinemanx Productions Four Ltd is a Private Limited Company. The company registration number is 07166294. Cinemanx Productions Four Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Cinemanx Productions Four Ltd is 3rd Floor 12 Great Portland Street London W1w 8qn. . HATTON, Brian Geoffrey is a Director of the company. RIDDELL, Michael Ross is a Director of the company. Director CHRISTIAN, James Stephen 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
70 years old

Resigned Directors

Director
CHRISTIAN, James Stephen
Resigned: 18 February 2017
Appointed Date: 31 October 2013
61 years old
Director
SAMUELSON, Marc Jack Wylie
Resigned: 31 October 2013
Appointed Date: 23 February 2010
64 years old

Persons With Significant Control

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

CINEMANX PRODUCTIONS FOUR LTD Events

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
23 May 2017
Termination of appointment of James Stephen Christian as a director on 18 February 2017
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Dec 2016
Accounts for a dormant company made up to 24 May 2016
...
... and 11 more events
22 Nov 2011
Total exemption full accounts made up to 24 May 2011
22 Nov 2011
Previous accounting period extended from 28 February 2011 to 24 May 2011
29 Mar 2011
Annual return made up to 23 February 2011 with full list of shareholders
29 Jul 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Incorporation

CINEMANX PRODUCTIONS FOUR LTD Charges

16 July 2010
Charge and deed of assignment
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: All its right title and interest in and to the assigned…

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