Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Sep 2023 |
DS01 |
Application to strike the company off the register
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09 May 2023 |
PSC07 |
Cessation of Cinema Four Limited as a person with significant control on 6 April 2016
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08 May 2023 |
PSC02 |
Notification of Cinema Asset Management Limited as a person with significant control on 6 April 2016
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02 May 2023 |
CH01 |
Director's details changed for Mr Michael Andrew Sayers on 2 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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19 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 2nd Floor 69-85 Tabernacle Street, London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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19 Jul 2019 |
TM01 |
Termination of appointment of Patrick Scoffin as a director on 18 July 2019
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25 Apr 2019 |
TM01 |
Termination of appointment of Karl Nicholas Richards as a director on 23 April 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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13 Oct 2017 |
TM01 |
Termination of appointment of Charlotte Walls as a director on 12 October 2017
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19 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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