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CINEMATIC PRODUCTIONS LIMITED

Company number 05991733

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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)
11 Jan 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 11 January 2012	View PDF Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM02	Termination of appointment of Linda Holdeman as a secretary	View PDF Termination of appointment of Linda Holdeman as a secretary - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 21 pages (21 pages)
07 Oct 2011	AP01	Appointment of Mr David Connolly as a director	View PDF Appointment of Mr David Connolly as a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AA01	Previous accounting period shortened from 31 March 2011 to 27 March 2011	View PDF Previous accounting period shortened from 31 March 2011 to 27 March 2011 - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	TM01	Termination of appointment of Solomon Panayiotou as a director	View PDF Termination of appointment of Solomon Panayiotou as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 242,398.786	View PDF Statement of capital following an allotment of shares on 22 March 2011 GBP 242,398.786 - link opens in a new window - 4 pages (4 pages)
15 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 241,768.790	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 241,768.790 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 71 pages (71 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 241,200.86	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 241,200.86 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
15 Sep 2010	AP01	Appointment of David Richard Scott as a director	View PDF Appointment of David Richard Scott as a director - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AP01	Appointment of Diana Newling Scott as a director	View PDF Appointment of Diana Newling Scott as a director - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	MISC	Aud res	View PDF Aud res - link opens in a new window - 1 page (1 page)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 239,743.360	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 239,743.360 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	CH01	Director's details changed for Mr Solomon Panayiotou on 22 July 2010	View PDF Director's details changed for Mr Solomon Panayiotou on 22 July 2010 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	TM01	Termination of appointment of Hugh Morshead as a director	View PDF Termination of appointment of Hugh Morshead as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 237,540.86	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 237,540.86 - link opens in a new window - 4 pages (4 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 24 May 2010 GBP 1,072,045.856	View PDF Statement of capital following an allotment of shares on 24 May 2010 GBP 1,072,045.856 - link opens in a new window - 4 pages (4 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 1,071,235.860	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 1,071,235.860 - link opens in a new window - 4 pages (4 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,069,045.86	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 1,069,045.86 - link opens in a new window - 4 pages (4 pages)

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