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Home > England & Wales Companies > CINEMA THREE SPV 2 LIMITED
Company Information for

CINEMA THREE SPV 2 LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
06243470
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cinema Three Spv 2 Ltd
CINEMA THREE SPV 2 LIMITED was founded on 2007-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cinema Three Spv 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CINEMA THREE SPV 2 LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in EC2A
 
Filing Information
Company Number 06243470
Company ID Number 06243470
Date formed 2007-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 13/02/2022
Account next due 13/11/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMA THREE SPV 2 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of CINEMA THREE SPV 2 LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
Company Secretary 2007-05-10
REBECCA AMELIA FARHALL
Director 2009-06-03
BENNET EVAN MILLER
Director 2009-06-03
MICHAEL ANDREW SAYERS
Director 2009-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE WALLS
Director 2009-06-03 2017-10-12
NIGEL CONSTANT REES THOMAS
Director 2007-05-10 2014-12-09
DLC COMPANY SERVICES LIMITED
Company Secretary 2007-05-10 2007-05-10
DLC INCORPORATIONS LIMITED
Director 2007-05-10 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK CONSULTANCY SERVICES LIMITED MORCOMBE HOLDINGS GROUP LTD Company Secretary 2017-05-15 CURRENT 2015-10-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SAFARI FILMS LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES DEVELOPMENT LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DABHILL LIMITED Company Secretary 2014-03-06 CURRENT 1986-11-26 Active
WARWICK CONSULTANCY SERVICES LIMITED ULTIMATE PICTURES PLC Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED NORTH NILE DEVELOPMENTS LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
WARWICK CONSULTANCY SERVICES LIMITED LL 1 LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
WARWICK CONSULTANCY SERVICES LIMITED RESIDUE LIMITED Company Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM DEVELOPMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED INFINITE PICTURES LIMITED Company Secretary 2012-09-26 CURRENT 2012-09-21 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOTAL FILM PLC Company Secretary 2012-06-12 CURRENT 2012-06-12 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BROOK STREET FILMS LIMITED Company Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ASSET MANAGEMENT LIMITED Company Secretary 2012-04-02 CURRENT 2012-04-02 Active
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 4 LIMITED Company Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 5 LIMITED Company Secretary 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CHESTER TERRACE CONTRACTS LIMITED Company Secretary 2011-09-07 CURRENT 2011-02-16 Dissolved 2017-06-06
WARWICK CONSULTANCY SERVICES LIMITED DARLING 1 N R LIMITED Company Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED GLOBAL STRATEGIC ADVISERS LIMITED Company Secretary 2011-03-31 CURRENT 2001-10-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 5 LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SPYNESS LIMITED Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED BEGL 5 LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES DEVELOPMENT LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES MUSIC PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES PUBLISHING LIMITED Company Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV2 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV1 LIMITED Company Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 4 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX SPV 3 LIMITED Company Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED MATADOR PICTURES LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES ONE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Dissolved 2018-02-14
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES THREE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES TWO LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED INTERNATIONAL PICTURES FOUR LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 4 LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM BROUGHTON LIMITED Company Secretary 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV3 LIMITED Company Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED TOWER DEVELOPMENTS (ST ANDREWS) LTD Company Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA 5 SPV 1 LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED NEWLING UK LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-12-19
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED Company Secretary 2007-12-13 CURRENT 2001-09-20 Dissolved 2017-01-24
WARWICK CONSULTANCY SERVICES LIMITED SUNLIGHT PROJECT FINANCE LIMITED Company Secretary 2007-10-31 CURRENT 2006-05-02 Active
WARWICK CONSULTANCY SERVICES LIMITED NORTHAM CLOVER LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
WARWICK CONSULTANCY SERVICES LIMITED DARLING CAPITAL LIMITED Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2017-10-24
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE SPV 1 LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DARLING DESIGN LIMITED Company Secretary 2007-05-01 CURRENT 2007-05-01 Dissolved 2017-10-10
WARWICK CONSULTANCY SERVICES LIMITED THE PR OFFICE LONDON LIMITED Company Secretary 2007-04-24 CURRENT 2007-04-24 Active
WARWICK CONSULTANCY SERVICES LIMITED REGENT CAPITAL SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Active
WARWICK CONSULTANCY SERVICES LIMITED ARTEMISIA CONSULTING LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
WARWICK CONSULTANCY SERVICES LIMITED VISTAMOUNT LIMITED Company Secretary 2007-02-07 CURRENT 1990-10-10 Dissolved 2017-12-20
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 1 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2015-09-15
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO SPV 2 LIMITED Company Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 2 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE SPV 1 LIMITED Company Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FOUR LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2015-12-21
WARWICK CONSULTANCY SERVICES LIMITED CINEMA TWO LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-01-05
WARWICK CONSULTANCY SERVICES LIMITED CINEMA THREE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-02-16
WARWICK CONSULTANCY SERVICES LIMITED CINEMA ONE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-09-17
WARWICK CONSULTANCY SERVICES LIMITED CINEMA SIX LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-10-04
WARWICK CONSULTANCY SERVICES LIMITED CINEMA FIVE LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED BENJAM LIMITED Company Secretary 2006-09-06 CURRENT 2005-04-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED DIAMOND SNOOKER LIMITED Company Secretary 2006-09-01 CURRENT 2006-03-21 Dissolved 2013-09-24
WARWICK CONSULTANCY SERVICES LIMITED GRANT TAYLOR (LONDON) LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
WARWICK CONSULTANCY SERVICES LIMITED JULIE FENNER CONSULTING LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED CRAWLEY FUTURES LIMITED Company Secretary 2006-03-20 CURRENT 1987-11-12 Active
WARWICK CONSULTANCY SERVICES LIMITED LONDON JEWISH FORUM Company Secretary 2006-02-24 CURRENT 2006-02-24 Active
WARWICK CONSULTANCY SERVICES LIMITED LEO VENTURES LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
WARWICK CONSULTANCY SERVICES LIMITED TREDOUX CAPITAL LIMITED Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
WARWICK CONSULTANCY SERVICES LIMITED SALEDO LIMITED Company Secretary 2005-06-13 CURRENT 2005-06-13 Active
WARWICK CONSULTANCY SERVICES LIMITED CHEIRON TRADING UK LIMITED Company Secretary 2005-06-02 CURRENT 2004-07-20 Dissolved 2016-04-26
WARWICK CONSULTANCY SERVICES LIMITED MINDTRAC (EUROPE) LTD. Company Secretary 2005-04-19 CURRENT 2000-04-10 Dissolved 2015-08-18
WARWICK CONSULTANCY SERVICES LIMITED PARDINTRADE LIMITED Company Secretary 2005-04-04 CURRENT 2002-08-09 Active
WARWICK CONSULTANCY SERVICES LIMITED HILLGARDEN LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
WARWICK CONSULTANCY SERVICES LIMITED CASADECOR (UK) LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
WARWICK CONSULTANCY SERVICES LIMITED PIPPA WALKER ASSOCIATES LIMITED Company Secretary 2004-09-03 CURRENT 2004-09-03 Dissolved 2015-11-24
WARWICK CONSULTANCY SERVICES LIMITED PALIO CAPITAL LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SIMPLY CLEAR LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ANTHONY FREELING LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-27
WARWICK CONSULTANCY SERVICES LIMITED FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITED Company Secretary 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED THE P R OFFICE LIMITED Company Secretary 2003-12-05 CURRENT 2003-12-05 Active
WARWICK CONSULTANCY SERVICES LIMITED TRANSALPINE CAPITAL LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-01-19
WARWICK CONSULTANCY SERVICES LIMITED SILVER BULLETS LIMITED Company Secretary 2003-12-02 CURRENT 2001-12-11 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED T S TAURUS SERVICES LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EUROPEAN EQUITY PARTNERS LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
WARWICK CONSULTANCY SERVICES LIMITED MESSIER PARTNERS LIMITED Company Secretary 2003-07-30 CURRENT 2003-07-24 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL INVESTMENTS LTD Company Secretary 2003-06-09 CURRENT 2001-03-02 Dissolved 2016-06-21
WARWICK CONSULTANCY SERVICES LIMITED OREDON ASSOCIATES LIMITED Company Secretary 2003-05-23 CURRENT 2003-04-04 Dissolved 2016-01-12
WARWICK CONSULTANCY SERVICES LIMITED NUMERA SERVICES LIMITED Company Secretary 2003-02-07 CURRENT 1997-06-04 Dissolved 2017-01-03
WARWICK CONSULTANCY SERVICES LIMITED THEMELOCK LIMITED Company Secretary 2002-12-16 CURRENT 1999-01-26 Dissolved 2014-12-30
WARWICK CONSULTANCY SERVICES LIMITED COLONY FABRICS LIMITED Company Secretary 2002-09-23 CURRENT 2002-09-17 Active
WARWICK CONSULTANCY SERVICES LIMITED TELISIGN LIMITED Company Secretary 2002-09-13 CURRENT 2002-08-30 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED SENIORS SNOOKER LIMITED Company Secretary 2002-04-11 CURRENT 2000-01-24 Dissolved 2013-09-03
WARWICK CONSULTANCY SERVICES LIMITED QUALITY CAPITAL MANAGEMENT LIMITED Company Secretary 2002-01-28 CURRENT 1995-09-08 Active
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL MANAGEMENT LIMITED Company Secretary 2000-08-21 CURRENT 1998-08-04 Dissolved 2014-01-14
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX SECURITIES LIMITED Company Secretary 2000-08-21 CURRENT 1997-08-06 Dissolved 2016-06-22
WARWICK CONSULTANCY SERVICES LIMITED GNOMEES LIMITED Company Secretary 2000-07-06 CURRENT 2000-05-09 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED ATLANTIC GLOBAL RESOURCE/S LIMITED Company Secretary 2000-01-14 CURRENT 1999-12-01 Active - Proposal to Strike off
WARWICK CONSULTANCY SERVICES LIMITED EQUINOX CAPITAL LIMITED Company Secretary 1999-08-25 CURRENT 1998-09-03 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED CRAWFORD REAL ESTATES LIMITED Company Secretary 1999-03-09 CURRENT 1999-03-03 Dissolved 2017-05-01
WARWICK CONSULTANCY SERVICES LIMITED LEATHER SOLUTIONS LIMITED Company Secretary 1997-03-24 CURRENT 1977-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED REARDON SMITH ARCHITECTS LIMITED Company Secretary 1996-09-27 CURRENT 1996-08-07 Active
WARWICK CONSULTANCY SERVICES LIMITED HANSON-TOWER LIMITED Company Secretary 1996-08-01 CURRENT 1978-10-13 Active
WARWICK CONSULTANCY SERVICES LIMITED WENDOVER DEAN RACING LIMITED Company Secretary 1996-03-27 CURRENT 1996-02-19 Dissolved 2016-04-05
WARWICK CONSULTANCY SERVICES LIMITED MPL WEALTH MANAGEMENT LIMITED Company Secretary 1995-08-18 CURRENT 1995-07-14 Active
WARWICK CONSULTANCY SERVICES LIMITED FIRSTSTONE LIMITED Company Secretary 1995-02-13 CURRENT 1994-09-22 Liquidation
WARWICK CONSULTANCY SERVICES LIMITED GALLAGHER ACCOUNTING SERVICES LIMITED Company Secretary 1995-01-31 CURRENT 1995-01-31 Dissolved 2017-05-30
WARWICK CONSULTANCY SERVICES LIMITED PERSEVERANCE TRUST COMPANY LIMITED(THE) Company Secretary 1991-11-23 CURRENT 1939-05-19 Dissolved 2015-08-13
REBECCA AMELIA FARHALL URBAN EYE FILMS LTD Director 2013-05-29 CURRENT 2013-05-29 Active
BENNET EVAN MILLER TOFF MEDIA LIMITED Director 2007-03-12 CURRENT 2007-03-12 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS ENTERTAINMENT MEDIA SALES LIMITED Director 2016-11-14 CURRENT 2016-08-05 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS TOTAL FILM (TRANSATLANTIC) LTD Director 2014-05-12 CURRENT 2014-05-12 Active
MICHAEL ANDREW SAYERS ULTIMATE PICTURES PLC Director 2013-09-09 CURRENT 2013-09-09 Liquidation
MICHAEL ANDREW SAYERS TOTAL FILM DEVELOPMENT LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS INFINITE PICTURES LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS TOTAL FILM PLC Director 2012-06-12 CURRENT 2012-06-12 Liquidation
MICHAEL ANDREW SAYERS CINEMA ASSET MANAGEMENT LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
MICHAEL ANDREW SAYERS CINEMA ONE SPV 5 LIMITED Director 2012-03-08 CURRENT 2012-02-08 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA THREE SPV 4 LIMITED Director 2012-03-08 CURRENT 2012-02-23 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS INTERNATIONAL PICTURES THREE LIMITED Director 2012-02-13 CURRENT 2010-07-06 Liquidation
MICHAEL ANDREW SAYERS INTERNATIONAL PICTURES FOUR LIMITED Director 2012-02-13 CURRENT 2010-07-06 Liquidation
MICHAEL ANDREW SAYERS INTERNATIONAL PICTURES TWO LIMITED Director 2011-03-30 CURRENT 2010-07-06 Liquidation
MICHAEL ANDREW SAYERS INTERNATIONAL PICTURES ONE LIMITED Director 2011-03-17 CURRENT 2010-07-06 Dissolved 2018-02-14
MICHAEL ANDREW SAYERS CINEMA SIX SPV 4 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA SIX SPV 3 LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA TWO SPV 4 LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA FOUR SPV 1 LIMITED Director 2009-11-27 CURRENT 2007-11-13 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA THREE SPV3 LIMITED Director 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA ONE SPV4 LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2015-03-31
MICHAEL ANDREW SAYERS CINEMA SIX LIMITED Director 2009-06-16 CURRENT 2006-08-30 Dissolved 2016-10-04
MICHAEL ANDREW SAYERS CINEMA 5 SPV 1 LIMITED Director 2009-06-12 CURRENT 2008-05-20 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA 4 SPV 2 LIMITED Director 2008-09-17 CURRENT 2007-11-13 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA FIVE LIMITED Director 2008-05-30 CURRENT 2006-08-30 Liquidation
MICHAEL ANDREW SAYERS CINEMA FOUR LIMITED Director 2007-11-14 CURRENT 2006-08-30 Dissolved 2015-12-21
MICHAEL ANDREW SAYERS CINEMA 2 SPV 3 LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2015-04-07
MICHAEL ANDREW SAYERS CINEMA ONE SPV 2 LIMITED Director 2007-06-06 CURRENT 2006-09-18 Dissolved 2014-12-09
MICHAEL ANDREW SAYERS CINEMA TWO SPV 2 LIMITED Director 2007-06-06 CURRENT 2006-11-29 Active - Proposal to Strike off
MICHAEL ANDREW SAYERS CINEMA THREE LIMITED Director 2007-05-10 CURRENT 2006-08-30 Dissolved 2016-02-16
MICHAEL ANDREW SAYERS CINEMA TWO SPV 1 LIMITED Director 2007-04-24 CURRENT 2006-11-29 Dissolved 2015-09-15
MICHAEL ANDREW SAYERS CINEMA ONE SPV 1 LIMITED Director 2006-12-12 CURRENT 2006-09-18 Dissolved 2015-05-05
MICHAEL ANDREW SAYERS CINEMA TWO LIMITED Director 2006-12-04 CURRENT 2006-08-30 Dissolved 2016-01-05
MICHAEL ANDREW SAYERS CINEMA ONE LIMITED Director 2006-10-10 CURRENT 2006-08-30 Dissolved 2016-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2023-05-15CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA England
2023-05-02Termination of appointment of Warwick Consultancy Services Limited on 2023-05-02
2023-05-02Director's details changed for Mr Michael Andrew Sayers on 2023-05-02
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 13/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 13/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 13/02/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 13/02/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 13/02/20
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-11-22CH04SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2019-11-15
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Warwick Consultancy Services 2nd Floor Tichfield House 69-85 Tabernacle Street London EC2A 4RR
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 13/02/19
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR BENNET EVAN MILLER
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA AMELIA FARHALL
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA AMELIA FARHALL
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 13/02/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-11-08AA13/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALLS
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-28AA13/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-10AR0110/05/15 ANNUAL RETURN FULL LIST
2015-04-09AA13/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17CH01Director's details changed for Ms Charlotte Walls on 2015-03-17
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANT REES THOMAS
2014-10-29AA13/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0110/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA13/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-01AA13/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-19AA13/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 ANNUAL RETURN FULL LIST
2010-05-10AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Rebecca Amelia Farhall on 2010-01-01
2010-05-10CH04SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2010-01-01
2010-04-07AA13/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AA01PREVSHO FROM 31/05/2010 TO 13/02/2010
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-07288aDIRECTOR APPOINTED REBECCA FARHALL
2009-06-07288aDIRECTOR APPOINTED CHARLOTTE WALLS
2009-06-07288aDIRECTOR APPOINTED MICHAEL ANDREW SAYERS
2009-06-07288aDIRECTOR APPOINTED BEN MILLER
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CINEMA THREE SPV 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINEMA THREE SPV 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2009-07-30 Outstanding CINEMA THREE LIMITED
Filed Financial Reports
Annual Accounts
2015-02-13
Annual Accounts
2014-02-13
Annual Accounts
2013-02-13
Annual Accounts
2012-02-13
Annual Accounts
2011-02-13
Annual Accounts
2010-02-13
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2016-02-13
Annual Accounts
2017-02-13
Annual Accounts
2018-02-13
Annual Accounts
2019-02-13
Annual Accounts
2020-02-13
Annual Accounts
2021-02-13

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINEMA THREE SPV 2 LIMITED

Intangible Assets
Patents
We have not found any records of CINEMA THREE SPV 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMA THREE SPV 2 LIMITED
Trademarks
We have not found any records of CINEMA THREE SPV 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEMA THREE SPV 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CINEMA THREE SPV 2 LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA THREE SPV 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMA THREE SPV 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINEMA THREE SPV 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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