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CINEPHONIC MUSIC COMPANY LIMITED

Company number 00277951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
31 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 400
05 Nov 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
05 Nov 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Jul 2014 CH01 Director's details changed for Mr Christopher Mark Butler on 14 July 2014
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 400
12 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jun 2012 AP03 Appointment of Nicholas John Marcus Kemp as a secretary
19 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Dec 2011 TM02 Termination of appointment of Elizabeth Connell as a secretary
26 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Ms Elizabeth Connell on 5 October 2009
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
27 Mar 2009 363a Return made up to 23/03/09; full list of members
21 Oct 2008 288a Secretary appointed ms elizabeth connell
21 Oct 2008 288b Appointment terminated secretary amy hughes