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- CINEMANX PRODUCTIONS ONE LIMITED
CINEMANX PRODUCTIONS ONE LIMITED
Non-Trading
General Information
NAME
CINEMANX PRODUCTIONS ONE LIMITED
COMPANY NUMBER
06441843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2007
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 6AF
Telephone: 01624685500
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINEMANX FILMS ONE LIMITED | Active - Accounts Filed | View Report |
CINEMANX PRODUCTIONS ONE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: Helen Louise Hall (930322446) has left the board |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Board Member Katherine Sarah Ellis (911658066) Appointed |
Credit Risk Overview
Want to learn more about CINEMANX PRODUCTIONS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINEMANX PRODUCTIONS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEMANX PRODUCTIONS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/12/2020 - Present (3 years and 8 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 10 |
View Report |
26/10/2023 - Present (9 months) Born in Sep 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
Director: 30/11/2007 - 04/09/2009 (1 years and 9 months) Secretary: 30/11/2007 - 04/09/2009 (1 years and 9 months) Born in Oct 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
30/11/2007 - Present (16 years and 8 months) Born in Apr 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 53 |
View Report |
31/10/2013 - 18/02/2017 (3 years and 3 months) Born in Dec 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINEMANX LTD | N/A | N/A |
CINEMANX DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
CINEMANX FILMS ONE LIMITED | Active - Accounts Filed | View Report |
CINEMANX PRODUCTIONS ONE LIMITED | Non-Trading | View Report |
CINEMANX FILMS THREE LIMITED | Active - Accounts Filed | View Report |
CINEMANX PRODUCTIONS THREE LIMITED | Active - Accounts Filed | View Report |
CINEMANX FILMS TWO LIMITED | Active - Accounts Filed | View Report |
CINEMANX PRODUCTIONS TWO LIMITED | Active - Accounts Filed | View Report |
CINEMANX MUSIC LIMITED | Active - Accounts Filed | View Report |
CINEMANX PRODUCTIONS FIVE LTD | Active - Accounts Filed | View Report |
CINEMANX PRODUCTIONS FOUR LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: Helen Louise Hall (930322446) has left the board |
Date: 07/12/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Board Member Katherine Sarah Ellis (911658066) Appointed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 14/12/2022 | Event: Rachel Louise Booth (929713271) has left the board |
Date: 14/12/2022 | Event: New Board Member Helen Louise Hall (930322446) Appointed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Samantha Jayne Willis (910295689) has left the board |
Date: 23/06/2022 | Event: New Board Member Rachel Louise Booth (929713271) Appointed |
Date: 25/03/2022 | Event: New Confirmation Statement filed |
Date: 25/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: Katherine Sarah Ellis (911658066) has left the board |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 07/10/2021 | Event: Roxanne Emma Louise Sheeley (927773695) has left the board |
Date: 07/10/2021 | Event: New Board Member Samantha Jayne Willis (910295689) Appointed |
Date: 24/06/2021 | Event: New Board Member Katherine Sarah Ellis (911658066) Appointed |
Date: 21/12/2020 | Event: New Board Member Sarah Joanne Ingrassia (927773698) Appointed |
Date: 21/12/2020 | Event: New Board Member Roxanne Emma Louise Sheeley (927773695) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: Michael Ross Riddell (912259522) has left the board |
Date: 23/11/2020 | Event: New Board Member Pamela Elizabeth Dorothy Smith-Hamer (927674663) Appointed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 08/12/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: Change in Reg. Office |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 17/09/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Board Member Brian Geoffrey Hatton (909571704) Appointed |
Date: 25/05/2017 | Event: New Board Member Michael Ross Riddell (912259522) Appointed |
Date: 25/05/2017 | Event: James Stephen Christian (918256165) has left the board |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: Change in Reg. Office |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 14/12/2014 | Event: New Annual Return filed |
Date: 07/09/2014 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 05/11/2013 | Event: New Board Member James Stephen Christian (918256165) Appointed |
Date: 05/11/2013 | Event: Marc Jack Wylie Samuelson (900927923) has left the board |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 10/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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