CINEMATIC INVESTMENTS PLC
LONDON

Hellopages » Greater London » Westminster » W1J 5AP

Company number 09122172
Status Active
Incorporation Date 8 July 2014
Company Type Public Limited Company
Address 43 BERKELEY SQUARE, LONDON, W1J 5AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Ian Philip as a secretary on 15 May 2017; Termination of appointment of Steven Edward Wright as a director on 11 April 2017; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of CINEMATIC INVESTMENTS PLC are www.cinematicinvestments.co.uk, and www.cinematic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cinematic Investments Plc is a Public Limited Company. The company registration number is 09122172. Cinematic Investments Plc has been working since 08 July 2014. The present status of the company is Active. The registered address of Cinematic Investments Plc is 43 Berkeley Square London W1j 5ap. . SMITH, Lee Grant is a Director of the company. Secretary PHILIP, Ian has been resigned. Director WRIGHT, Steven Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SMITH, Lee Grant
Appointed Date: 08 July 2014
49 years old

Resigned Directors

Secretary
PHILIP, Ian
Resigned: 15 May 2017
Appointed Date: 08 July 2014
Director
WRIGHT, Steven Edward
Resigned: 11 April 2017
Appointed Date: 08 July 2014
57 years old

Persons With Significant Control

Mr Steven Edward Wright
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Grant Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CINEMATIC INVESTMENTS PLC Events

15 May 2017
Termination of appointment of Ian Philip as a secretary on 15 May 2017
04 May 2017
Termination of appointment of Steven Edward Wright as a director on 11 April 2017
16 Mar 2017
Confirmation statement made on 8 July 2016 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
30 Jan 2017
Registered office address changed from , Project Kudos Ocean Village Innovation Centre, Southampton, Hampshire, SO14 3JQ to 43 Berkeley Square London W1J 5AP on 30 January 2017
...
... and 0 more events
03 Jan 2017
First Gazette notice for compulsory strike-off
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50,000
03 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 50,000

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