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CINEMANX PRODUCTIONS FOUR LTD

Company number 07166294

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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 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
17 Dec 2020 TM01 Termination of appointment of Brian Hatton as a director on 2 December 2020
19 Nov 2020 AP01 Appointment of Ms Pamela Elizabeth Dorothy Smith-Hamer as a director on 2 October 2020
19 Nov 2020 TM01 Termination of appointment of Michael Ross Riddell as a director on 2 October 2020
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 24 May 2019
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
04 Jul 2018 AA Total exemption full accounts made up to 24 May 2018
26 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
07 Feb 2018 AD01 Registered office address changed from 3rd Floor 12 Great Portland Street London W1W 8QN to 10 Orange Street Haymarket London WC2H 7DQ on 7 February 2018
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
16 Oct 2017 AA Total exemption full accounts made up to 24 May 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 Mr Brian Geoffrey Hatton as a director on 18 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/07/2017.
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 12/07/2017
23 May 2017 TM01 Termination of appointment of James Stephen Christian as a director on 18 February 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 24 May 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
22 Feb 2016 AA Accounts for a dormant company made up to 24 May 2015
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 24 May 2014