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CINEFLIX RIGHTS LIMITED

Company number 04437993

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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 2016 MR04 Satisfaction of charge 044379930005 in full
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016 AA Full accounts made up to 30 September 2015
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
23 Jun 2015 AA Full accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
01 Jul 2014 AA Full accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000
09 Dec 2013 MR01 Registration of charge 044379930005
06 Dec 2013 MR04 Satisfaction of charge 3 in full
17 Jun 2013 AA Full accounts made up to 30 September 2012
29 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Chris Bonney
20 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed
12 Feb 2013 TM01 Termination of appointment of Paul Heaney as a director
09 Aug 2012 AP01 Appointment of Chris Bonney as a director
  • ANNOTATION A second filed AP01 was registered on 29/05/2013
14 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from 1 Lorenzo Street First Floor London WC1X 9DJ on 12 June 2012
22 May 2012 AD01 Registered office address changed from the Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 22 May 2012
11 Apr 2012 AA Full accounts made up to 30 September 2011
30 Aug 2011 CERTNM Company name changed cineflix international distribution LIMITED\certificate issued on 30/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
30 Aug 2011 CONNOT Change of name notice
23 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-05
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011