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CINEMA ASSET MANAGEMENT LIMITED

Company number 08015434

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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)
02 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	TM01	Termination of appointment of Sarah Jayne Lucas as a director on 31 July 2016	View PDF Termination of appointment of Sarah Jayne Lucas as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5,688.006 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2018	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 5,688.006 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2018 - link opens in a new window - 12 pages (12 pages)
23 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2015	AP01	Appointment of Ms Sarah Lucas as a director on 25 September 2015	View PDF Appointment of Ms Sarah Lucas as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,688.006	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 5,688.006 - link opens in a new window - 10 pages (10 pages)
05 Jan 2015	TM01	Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014	View PDF Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AP01	Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014	View PDF Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,688.006	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 5,688.006 - link opens in a new window - 10 pages (10 pages)
12 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 5,688.00	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 5,688.00 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AAMD	Amended accounts made up to 30 April 2013	View PDF Amended accounts made up to 30 April 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 3,802	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 3,802 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 1,902.00	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 1,902.00 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div ord of £1 inro 1000 of £ 0.001 14/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div ord of £1 inro 1000 of £ 0.001 14/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
12 Jun 2012	CERTNM	Company name changed total film LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed total film LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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