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CINE PRODUCTIONS LIMITED

Company number 07164515

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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 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	CERTNM	Company name changed benchmark media rights LIMITED\certificate issued on 11/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-10	View PDF Company name changed benchmark media rights LIMITED\certificate issued on 11/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-10 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AA	Accounts made up to 28 February 2013	View PDF Accounts made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA01	Current accounting period extended from 28 February 2014 to 31 August 2014	View PDF Current accounting period extended from 28 February 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2013	CERTNM	Company name changed benchmark film production management LIMITED\certificate issued on 25/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-25	View PDF Company name changed benchmark film production management LIMITED\certificate issued on 25/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-25 - link opens in a new window - 3 pages (3 pages)
24 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Accounts made up to 28 February 2012	View PDF Accounts made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	RESOLUTIONS	Resolutions ELRES S369(4) ‐ S369(4) sht notice meet 06/01/2012
12 Dec 2011	CERTNM	Company name changed benchmark films international LTD\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09	View PDF Company name changed benchmark films international LTD\certificate issued on 12/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-30 - link opens in a new window - 1 page (1 page)
08 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Accounts made up to 28 February 2011	View PDF Accounts made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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