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CINEMANX FILMS ONE LIMITED

Company number 06441851

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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)
01 Nov 2013 TM01 Termination of appointment of Marc Samuelson as a director
01 Nov 2013 AP01 Appointment of James Stephen Christian as a director
30 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Aug 2010 AA Full accounts made up to 30 November 2009
21 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2010 TM02 Termination of appointment of Gillian Duffield as a secretary
12 Dec 2009 AA Full accounts made up to 30 November 2008
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 288b Appointment terminated director gillian duffield
22 May 2009 287 Registered office changed on 22/05/2009 from 13 manette street london W1D 4AW
19 Jan 2009 363a Return made up to 30/11/08; full list of members
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Nov 2007 NEWINC Incorporation