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CINEMA ONE SPV 5 LIMITED

Company number 07941010

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2023 DS01 Application to strike the company off the register
25 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 May 2023 PSC06 Change of details for Cinema Asset Management Limited as a person with significant control on 6 April 2016
09 May 2023 PSC05 Change of details for a person with significant control
03 May 2023 PSC05 Change of details for a person with significant control
02 May 2023 CH01 Director's details changed for Mr Michael Andrew Sayers on 2 May 2023
02 May 2023 TM02 Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2 May 2023
02 May 2023 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
10 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 31 August 2021
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
14 Oct 2020 AA Micro company accounts made up to 31 August 2020
23 Apr 2020 AA Micro company accounts made up to 31 August 2019
09 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019
25 Apr 2019 TM01 Termination of appointment of Karl Nicholas Richards as a director on 23 April 2019
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
13 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
13 Oct 2017 TM01 Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 12 October 2017