CINEMANX PRODUCTIONS ONE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1N 8QN

Company number 06441843
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 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 ONE LIMITED are www.cinemanxproductionsone.co.uk, and www.cinemanx-productions-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cinemanx Productions One Limited is a Private Limited Company. The company registration number is 06441843. Cinemanx Productions One Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Cinemanx Productions 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
70 years old

Resigned Directors

Secretary
DUFFIELD, Gillian Elizabeth
Resigned: 04 September 2009
Appointed Date: 30 November 2007

Director
CHRISTIAN, James Stephen
Resigned: 18 February 2017
Appointed Date: 31 October 2013
61 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

CINEMANX PRODUCTIONS ONE LIMITED 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
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 19 more events
19 Jan 2009
Return made up to 30/11/08; full list of members
25 Jun 2008
Total exemption full accounts made up to 31 May 2008
25 Jun 2008
Accounting reference date shortened from 30/11/2008 to 31/05/2008
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
30 Nov 2007
Incorporation

CINEMANX PRODUCTIONS ONE LIMITED Charges

14 February 2008
Charge and deed of assignment
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: All right, title and interest in and to the assigned…