CINEMANX PRODUCTIONS THREE LIMITED
Company number 07034048
- Company Overview for CINEMANX PRODUCTIONS THREE LIMITED (07034048)
- Filing history for CINEMANX PRODUCTIONS THREE LIMITED (07034048)
- People for CINEMANX PRODUCTIONS THREE LIMITED (07034048)
- Charges for CINEMANX PRODUCTIONS THREE LIMITED (07034048)
- More for CINEMANX PRODUCTIONS THREE LIMITED (07034048)
| 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) |
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| 19 Nov 2020 | AP01 | Appointment of Ms Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 October 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 26 Jun 2020 | AA | Total exemption full accounts made up to 28 March 2020 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 28 Aug 2019 | AA | Total exemption full accounts made up to 28 March 2019 | |
| 02 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
| 04 Jul 2018 | AA | Total exemption full accounts made up to 28 March 2018 | |
| 07 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 7 February 2018 | |
| 07 Feb 2018 | PSC05 | Change of details for Cinemanx Films Three Limited as a person with significant control on 7 February 2018 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 19 Oct 2017 | PSC02 | Notification of Cinemanx Films Three Limited as a person with significant control on 6 April 2016 | |
| 19 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 19 October 2017 | |
| 12 Oct 2017 | AA | Total exemption full accounts made up to 28 March 2017 | |
| 12 Jul 2017 | RP04AP01 | Second filing for the appointment of Brian Hatton as a director | |
| 12 Jul 2017 | RP04AP01 | Second filing for the appointment of Michael Ross Riddell as a director | |
| 23 May 2017 | AP01 |
Appointment of Michael Ross Riddell as a director on 18 February 2017
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| 23 May 2017 | AP01 |
Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017
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| 23 May 2017 | TM01 | Termination of appointment of James Stephen Christian as a director on 18 February 2017 | |
| 08 Dec 2016 | AA | Accounts for a dormant company made up to 28 March 2016 | |
| 05 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 06 Jan 2016 | AA | Total exemption full accounts made up to 28 March 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 09 Jan 2015 | AA | Total exemption full accounts made up to 28 March 2014 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 17 Dec 2013 | AA | Total exemption full accounts made up to 28 March 2013 |