CINEMANX PRODUCTIONS TWO LIMITED
LONDON

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Company number 06748913
Status Active
Incorporation Date 13 November 2008
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-five events have happened. The last three records are Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017; Termination of appointment of James Stephen Christian 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 PRODUCTIONS TWO LIMITED are www.cinemanxproductionstwo.co.uk, and www.cinemanx-productions-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Cinemanx Productions Two Limited is a Private Limited Company. The company registration number is 06748913. Cinemanx Productions Two Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Cinemanx Productions Two 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. 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: 13 November 2008
64 years old

Persons With Significant Control

Cinemanx Films Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEMANX PRODUCTIONS TWO LIMITED Events

23 May 2017
Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017
23 May 2017
Termination of appointment of James Stephen Christian as a director on 18 February 2017
23 May 2017
Appointment of Michael Ross Riddell as a director on 18 February 2017
08 Dec 2016
Total exemption full accounts made up to 25 March 2016
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 15 more events
04 Feb 2010
Annual return made up to 13 November 2009 with full list of shareholders
21 Jan 2010
Annual return made up to 13 November 2009 with full list of shareholders
22 May 2009
Registered office changed on 22/05/2009 from 13 manette street london W1D 4AW
18 Feb 2009
Particulars of a mortgage or charge / charge no: 1
13 Nov 2008
Incorporation

CINEMANX PRODUCTIONS TWO LIMITED Charges

9 February 2009
Charge and deed of assignment
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Cinemanx Limited
Description: All right title and interest in and to the assigned…

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