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CINEMA 5 SPV 1 LIMITED

Company number 06598332

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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)
05 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2023 DS01 Application to strike the company off the register
26 May 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 March 2021
26 May 2023 PSC07 Cessation of Cinema 5 Limited as a person with significant control on 23 March 2021
26 May 2023 PSC05 Change of details for Cinema Asset Management Limited as a person with significant control on 1 May 2023
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
25 May 2023 PSC02 Notification of Cinema Asset Management Limited as a person with significant control on 23 March 2021
02 May 2023 CH01 Director's details changed for Mr Michael Andrew Sayers on 2 May 2023
02 May 2023 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2 May 2023
02 May 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
19 Jan 2022 AA Micro company accounts made up to 31 May 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 May 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
18 Nov 2019 AD01 Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
20 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 May 2018
20 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016