CINEMANX FILMS THREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CINEMANX FILMS THREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINEMANX FILMS THREE LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07034053. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CINEMANX FILMS THREE LIMITED was incorporated 14 years ago on 29/09/2009 and has the registered number: 07034053. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CINEMANX FILMS THREE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH JOANNE INGRASSIA | May 1970 | British, | Director | 2020-12-02 | CURRENT |
| MS HELEN LOUISE HALL | Sep 1980 | British | Director | 2022-12-02 | CURRENT |
| MRS KATHERINE SARAH ELLIS | Sep 1978 | British | Director | 2023-10-26 | CURRENT |
| MR MARC JACK WYLIE SAMUELSON | Apr 1961 | British | Director | 2009-09-29 UNTIL 2013-10-31 | RESIGNED |
| MS PAMELA ELIZABETH DOROTHY SMITH-HAMER | Nov 1978 | British | Director | 2020-10-02 UNTIL 2020-12-02 | RESIGNED |
| ROXANNE EMMA LOUISE SHEELEY | May 1988 | British | Director | 2020-12-02 UNTIL 2021-09-02 | RESIGNED |
| MICHAEL ROSS RIDDELL | Jan 1955 | Canadian | Director | 2017-05-11 UNTIL 2020-10-02 | RESIGNED |
| MR BRIAN GEOFFREY HATTON | Oct 1956 | British | Director | 2017-05-11 UNTIL 2020-12-02 | RESIGNED |
| MRS KATHERINE SARAH ELLIS | Sep 1978 | British | Director | 2021-04-13 UNTIL 2022-02-08 | RESIGNED |
| MR JAMES STEPHEN CHRISTIAN | Dec 1963 | British | Director | 2013-10-31 UNTIL 2017-02-18 | RESIGNED |
| RACHEL LOUISE BOOTH | Jan 1989 | British | Director | 2022-06-07 UNTIL 2022-12-02 | RESIGNED |
| SAMANTHA JAYNE WILLIS | Oct 1970 | British | Director | 2021-09-02 UNTIL 2022-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Isle Of Man Treasury | 2020-12-02 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Shireen Christian | 2017-02-18 - 2020-12-02 | 3/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Stephen Christian | 2016-04-06 - 2017-02-18 | 12/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CINEMANX FILMS THREE LIMITED | 2023-09-14 | 30-09-2022 | £2 equity |
| CinemaNX Films Three Limited Filleted accounts for Companies House (small and micro) | 2022-06-28 | 30-09-2021 | £-1,631,530 equity |
| CinemaNX Films Three Limited Filleted accounts for Companies House (small and micro) | 2020-06-20 | 30-09-2019 | £2 equity |