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CINEMANX PRODUCTIONS FIVE LTD

Company number 07520754

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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)
10 Jul 2024 TM01 Termination of appointment of Helen Louise Hall as a director on 10 July 2024
14 May 2024 AA01 Previous accounting period shortened from 28 February 2025 to 31 March 2024
27 Feb 2024 AA Unaudited abridged accounts made up to 28 February 2023
16 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
27 Oct 2023 AP01 Appointment of Mrs Katherine Sarah Ellis as a director on 26 October 2023
22 Jun 2023 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 22 June 2023
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
15 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Rachel Louise Booth as a director on 2 December 2022
12 Dec 2022 AP01 Appointment of Ms Helen Louise Hall as a director on 2 December 2022
21 Jun 2022 AP01 Appointment of Rachel Louise Booth as a director on 7 June 2022
21 Jun 2022 TM01 Termination of appointment of Samantha Jayne Willis as a director on 7 June 2022
04 Mar 2022 TM01 Termination of appointment of Katherine Sarah Ellis as a director on 8 February 2022
24 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
05 Oct 2021 AP01 Appointment of Ms Samantha Jayne Willis as a director on 2 September 2021
05 Oct 2021 TM01 Termination of appointment of Roxanne Emma Louise Sheeley as a director on 2 September 2021
22 Jun 2021 AP01 Appointment of Ms Katherine Sarah Ellis as a director on 13 April 2021
06 May 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
18 Dec 2020 PSC07 Cessation of Shireen Christian as a person with significant control on 2 December 2020
18 Dec 2020 PSC03 Notification of Isle of Man Treasury as a person with significant control on 2 December 2020
17 Dec 2020 AP01 Appointment of Sarah Joanne Ingrassia as a director on 2 December 2020
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 TM01 Termination of appointment of Brian Hatton as a director on 2 December 2020