CINEMANX PRODUCTIONS ONE LIMITED

Company number 06441843

Date	Type	Description	View / Download
10 Jul 2024	TM01	Termination of appointment of Helen Louise Hall as a director on 10 July 2024	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
27 Oct 2023	CH01	Director's details changed for Mrs Katherine Sarah Ellis on 26 October 2023	(2 pages)
27 Oct 2023	AP01	Appointment of Mrs Katherine Sarah Ellis as a director on 26 October 2023	(2 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	(2 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 22 June 2023	(1 page)
12 Dec 2022	AP01	Appointment of Ms Helen Louise Hall as a director on 2 December 2022	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Rachel Louise Booth as a director on 2 December 2022	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
17 Aug 2022	PSC05	Change of details for Cinemanx Films One Limited as a person with significant control on 5 March 2018	(2 pages)
21 Jun 2022	AP01	Appointment of Rachel Louise Booth as a director on 7 June 2022	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Samantha Jayne Willis as a director on 7 June 2022	(1 page)
21 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	(3 pages) Download iXBRL
04 Mar 2022	TM01	Termination of appointment of Katherine Sarah Ellis as a director on 8 February 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 30 November 2020	(5 pages) Download iXBRL
05 Oct 2021	TM01	Termination of appointment of Roxanne Emma Louise Sheeley as a director on 2 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Ms Samantha Jayne Willis as a director on 2 September 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Ms Katherine Sarah Ellis as a director on 13 April 2021	(2 pages)
17 Dec 2020	AP01	Appointment of Sarah Joanne Ingrassia as a director on 2 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Roxanne Emma Louise Sheeley as a director on 2 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Brian Hatton as a director on 2 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
19 Nov 2020	TM01	Termination of appointment of Michael Ross Riddell as a director on 2 October 2020	(1 page)