CINEMANX PRODUCTIONS FIVE LTD
Active - Accounts Filed
General Information
NAME
CINEMANX PRODUCTIONS FIVE LTD
COMPANY NUMBER
07520754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/2011
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
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 LTD | N/A | N/A |
| CINEMANX PRODUCTIONS FIVE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/07/2024 | Helen Louise Hall (930322446) has left the board |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CINEMANX PRODUCTIONS FIVE LTD?
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 FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEMANX PRODUCTIONS FIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2020 - Present (4years) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
08/02/2011 - Present (13 years and 10 months) Born in Apr 1961 |
Resigned | Director |
Current: 10 Past: 53 |
View Report |
|
31/10/2013 - 18/02/2017 (3 years and 3 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
11/05/2017 - Present (7 years and 7 months) Born in Oct 1956 |
Resigned | Director |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 12/07/2024 | Helen Louise Hall (930322446) has left the board |
| 02/03/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Katherine Sarah Ellis (911658066) Appointed |
| 05/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Helen Louise Hall (930322446) Appointed |
| 14/12/2022 | Rachel Louise Booth (929713271) has left the board |
| 23/06/2022 | New Board Member Rachel Louise Booth (929713271) Appointed |
| 23/06/2022 | Samantha Jayne Willis (910295689) has left the board |
| 08/03/2022 | Katherine Sarah Ellis (911658066) has left the board |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 07/10/2021 | Roxanne Emma Louise Sheeley (927773695) has left the board |
| 07/10/2021 | New Board Member Samantha Jayne Willis (910295689) Appointed |
| 24/06/2021 | New Board Member Katherine Sarah Ellis (911658066) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Sarah Joanne Ingrassia (927773698) Appointed |
| 21/12/2020 | New Board Member Roxanne Emma Louise Sheeley (927773695) Appointed |
| 23/11/2020 | New Board Member Pamela Elizabeth Dorothy Smith-Hamer (927674663) Appointed |
| 23/11/2020 | Michael Ross Riddell (912259522) has left the board |
| 01/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 14/11/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Brian Geoffrey Hatton (909571704) Appointed |
| 25/05/2017 | James Stephen Christian (918256165) has left the board |
| 25/05/2017 | New Board Member Michael Ross Riddell (912259522) Appointed |
| 13/02/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 05/11/2013 | New Board Member James Stephen Christian (918256165) Appointed |
| 05/11/2013 | Marc Jack Wylie Samuelson (900927923) has left the board |
| 09/11/2012 | New Accounts filed |
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