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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)
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
08 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 Feb 2015 TM01 Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH04 Secretary's details changed for Warwick Consultancy Services Limited on 1 January 2010
23 Jun 2009 288a Director appointed michael andrew sayers
02 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
21 May 2009 363a Return made up to 20/05/09; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from davenport lyons 30 old burlington street london W1S 3NL united kingdom
03 Jul 2008 288a Director appointed mr nigel constant rees thomas
03 Jul 2008 288a Secretary appointed warwick consultancy services LIMITED
03 Jul 2008 288b Appointment terminated director dlc incorporations LIMITED
03 Jul 2008 288b Appointment terminated secretary dlc company services LIMITED
20 May 2008 NEWINC Incorporation