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CINEMANEXT UK LTD

Company number 09626797

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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)
12 Dec 2024 TM01 Termination of appointment of Georges Garic as a director on 15 November 2024
12 Dec 2024 AP01 Appointment of Mr Thierry Lescasse as a director on 15 November 2024
12 Dec 2024 AP01 Appointment of Mr Jean Mizrahi as a director on 15 November 2024
09 Nov 2024 TM01 Termination of appointment of Robert Jean Kempeneer as a director on 31 October 2024
22 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
12 Jun 2024 CH01 Director's details changed for Mr Georges Garic on 6 June 2024
12 Jun 2024 CH01 Director's details changed for Mr Robert Jean Kempeneer on 6 June 2024
12 Jun 2024 PSC05 Change of details for Dcinex Sa as a person with significant control on 6 June 2024
12 Feb 2024 TM01 Termination of appointment of Paresh Kantilal Thakrar as a director on 12 February 2024
12 Feb 2024 TM01 Termination of appointment of Justin Charles Ribbons as a director on 12 February 2024
12 Feb 2024 PSC07 Cessation of Image Limited as a person with significant control on 12 February 2024
27 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
21 Mar 2023 AD01 Registered office address changed from Pramex 11 Old Jewry 8th Floor London EC2R 8DU United Kingdom to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on 21 March 2023
18 Jan 2023 AP01 Appointment of Mr Robert Jean Kempeneer as a director on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Jeremy Richard Murdoch as a director on 18 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with updates
17 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 TM01 Termination of appointment of Matthew Edward Jones as a director on 1 August 2020
01 Jul 2020 AP01 Appointment of Mr Georges Garic as a director on 1 July 2020
25 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates