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CINEMA PRESS LIMITED

Company number 00413737

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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)
14 Dec 2023 AP01 Appointment of Mr Peter Richard Hall as a director on 11 December 2023
14 Dec 2023 TM01 Termination of appointment of Paul Dennis Pirouet as a director on 11 December 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
22 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
11 Nov 2019 PSC07 Cessation of Cinema News & Property Management Ltd as a person with significant control on 14 October 2019
11 Nov 2019 PSC02 Notification of Rhm Trust Co Limited as a person with significant control on 14 October 2019
11 Nov 2019 PSC02 Notification of R&H Trust Co (Jersey) Limited as a person with significant control on 14 October 2019
30 Aug 2019 PSC07 Cessation of Cinema News & Property Management Ltd as a person with significant control on 6 April 2016
27 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2019 CC04 Statement of company's objects
26 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 SH20 Statement by Directors
20 Mar 2019 SH19 Statement of capital on 20 March 2019
  • GBP 100,000.00
20 Mar 2019 CAP-SS Solvency Statement dated 18/03/19
20 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed, historic action by directors ratified 07/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates