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CINEMANX MUSIC LIMITED

Company number 06755125

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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)
17 Dec 2020 AP01 Appointment of Roxanne Emma Louise Sheeley as a director on 2 December 2020
17 Dec 2020 TM01 Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 December 2020
17 Dec 2020 AP01 Appointment of Sarah Joanne Ingrassia as a director on 2 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
19 Nov 2020 TM01 Termination of appointment of Michael Ross Riddell as a director on 2 October 2020
19 Nov 2020 AP01 Appointment of Ms Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 October 2020
19 Oct 2020 AAMD Amended total exemption full accounts made up to 30 June 2019
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
06 Feb 2018 AD01 Registered office address changed from 3rd Floor 12 Great Portland Street London W1N 8QN to 10 Orange Street Haymarket London WC2H 7DQ on 6 February 2018
22 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
19 Oct 2017 PSC01 Notification of Shireen Christian as a person with significant control on 18 February 2017
19 Oct 2017 PSC07 Cessation of James Stephen Christian as a person with significant control on 18 February 2017
12 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
11 Jul 2017 RP04AP01 Second filing for the appointment of Brian Hatton as a director
11 Jul 2017 RP04AP01 Second filing for the appointment of Michael Ross Riddell as a director
23 May 2017 TM01 Termination of appointment of James Stephen Christian as a director on 18 February 2017
23 May 2017 AP01 Appointment of Michael Ross Riddell as a director on 18 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017.
23 May 2017 AP01 Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 21 November 2016 with updates
22 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2