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Home > England & Wales Companies > CIC FILM PROPERTIES
Company Information for

CIC FILM PROPERTIES

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00199959
Private Unlimited Company
Liquidation

Company Overview

About Cic Film Properties
CIC FILM PROPERTIES was founded on 1924-08-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Cic Film Properties is a Private Unlimited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIC FILM PROPERTIES
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in M1
 
Filing Information
Company Number 00199959
Company ID Number 00199959
Date formed 1924-08-20
Country United Kingdom
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIC FILM PROPERTIES
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name CIC FILM PROPERTIES
The following companies were found which have the same name as CIC FILM PROPERTIES. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIC FILM PROPERTIES 9A LOWER ABBEY STREET DUBLIN 1 DUBLIN, DUBLIN, D01A0W2, Ireland D01A0W2 Discontinued Company formed on the 1924-10-14

Company Officers of CIC FILM PROPERTIES

Current Directors
Officer Role Date Appointed
JOHN BROOKS RAINER
 Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2017-05-18
ANDREW STEPHEN ALKER
 Director 2012-12-01 2017-04-21
MARK JONATHAN WAY
 Director 2014-09-22 2017-04-21
PAUL MICHAEL DONOVAN
 Director 2014-03-31 2016-11-30
JONATHAN PETER MASON
 Director 2012-12-01 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2005-12-15 2012-12-01
ROGER JOHN HARRIS
 Director 2005-04-22 2012-12-01
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2005-11-28 2007-04-16
STEVEN PAUL GOSLING
 Director 2005-12-15 2007-01-25
VIDYA JAGANNATH
 Company Secretary 2005-04-22 2005-11-28
JUSTIN CHARLES RIBBONS
 Director 2005-04-22 2005-10-07
JOSEPH SINYOR
 Director 2005-04-22 2005-09-30
RICHARD JOHN HILDRED
 Director 2005-04-22 2005-07-29
JUSTIN CHARLES RIBBONS
 Company Secretary 1994-09-01 2005-04-22
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
 Director 1990-12-31 2005-04-22
JOHN JAMES MCDONAGH
 Company Secretary 1994-04-30 1994-09-01
CAROL COLLINS FOX
 Company Secretary 1993-04-05 1994-04-30
JAMES TIMOTHY RICHARDS
 Company Secretary 1992-02-17 1993-04-05
NIGEL GEORGE HUTTON
 Company Secretary 1990-12-31 1992-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROOKS RAINER HOLLYWOOD EXPRESS LIMITED Director 2017-07-06 CURRENT 1987-01-05 Liquidation
JOHN BROOKS RAINER UCI EXHIBITION (UK) LIMITED Director 2017-07-06 CURRENT 1986-08-12 Liquidation
JOHN BROOKS RAINER ODEON BOURNEMOUTH (ABC) LIMITED Director 2017-07-06 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER HOPEART LIMITED Director 2017-07-06 CURRENT 1989-02-13 Liquidation
JOHN BROOKS RAINER ODEON BOURNEMOUTH (ODEON) LIMITED Director 2017-07-06 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER MOVITEX SIGNS LIMITED Director 2017-06-28 CURRENT 1993-03-16 Liquidation
JOHN BROOKS RAINER MULTISCREEN HOLDINGS (UK) LIMITED Director 2017-06-28 CURRENT 2004-09-16 Liquidation
JOHN BROOKS RAINER UCI DEVELOPMENTS LIMITED Director 2017-05-18 CURRENT 1987-01-19 Liquidation
JOHN BROOKS RAINER UNITED CINEMAS INTERNATIONAL (CHINA) LIMITED Director 2017-05-18 CURRENT 1996-11-13 Liquidation
JOHN BROOKS RAINER EMPIRE-RITZ (LEICESTER SQUARE) Director 2017-04-21 CURRENT 1962-03-07 Liquidation
JOHN BROOKS RAINER CINEMA INTERNATIONAL CORPORATION (UK) LIMITED Director 2017-04-21 CURRENT 1970-12-21 Liquidation
JOHN BROOKS RAINER PLAZA THEATRE COMPANY (THE) Director 2017-04-21 CURRENT 1923-06-18 Liquidation
JOHN BROOKS RAINER CIC THEATRE GROUP Director 2017-04-21 CURRENT 1972-01-04 Liquidation

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
2018-05-31LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-05AD02SAIL ADDRESS CHANGED FROM: ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX ENGLAND
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX
2017-10-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-04LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-04LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-01RES06REDUCE ISSUED CAPITAL 29/06/2017
2017-07-13TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-05-18TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-04-26AP01DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 157455
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 157455
2016-01-05AR0131/12/15 FULL LIST
2015-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 157455
2015-03-11AR0131/12/14 FULL LIST
2015-03-11AD02SAIL ADDRESS CHANGED FROM: 54 WHITCOMB STREET LONDON WC2H 7DN UNITED KINGDOM
2015-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2014
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-17AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 157455
2014-01-08AR0131/12/13 FULL LIST
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0131/12/12 FULL LIST
2013-01-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-01-17AD02SAIL ADDRESS CREATED
2013-01-17AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2013-01-17AP01DIRECTOR APPOINTED MR JONATHAN PETER MASON
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/03/2012
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-04AR0131/12/11 FULL LIST
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-06AR0131/12/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN HARRIS / 01/01/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12AR0131/12/09 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08353LOCATION OF REGISTER OF MEMBERS
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-17288bSECRETARY RESIGNED
2007-01-29288bDIRECTOR RESIGNED
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01353LOCATION OF REGISTER OF MEMBERS
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bDIRECTOR RESIGNED
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-18288bDIRECTOR RESIGNED
2005-05-26288bSECRETARY RESIGNED
2005-05-11288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW SECRETARY APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CIC FILM PROPERTIES 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 CIC FILM PROPERTIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIC FILM PROPERTIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 CIC FILM PROPERTIES

Intangible Assets
Patents
We have not found any records of CIC FILM PROPERTIES registering or being granted any patents
Domain Names
We do not have the domain name information for CIC FILM PROPERTIES
Trademarks
We have not found any records of CIC FILM PROPERTIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIC FILM PROPERTIES. 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 (74990 - Non-trading company) as CIC FILM PROPERTIES are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CIC FILM PROPERTIES 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.
Legal Notices/Action
Initiating party Event Type
Defending partyCIC FILM PROPERTIESEvent Date2017-09-13
On 13 September 2017 the following written resolutions were passed by the shareholders of the companies, as a special resolution: THAT the companies be wound up voluntarily and that Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ and Ernst & Young, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of each winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 13 September 2017 . Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545. Brooks Rainer , Director :
 
Initiating party Event Type
Defending partyCIC FILM PROPERTIESEvent Date2017-09-13
Derek Neil Hyslop of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ and Samantha Jane Keen of Ernst & Young LLP , 1 More London Place, London SE1 2AF : Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545.
 
Initiating party Event Type
Defending partyCIC FILM PROPERTIESEvent Date2017-09-13
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 18 October 2017 and creditors of the Companies should by that date send their full names and addresses and particulars of their debts or claims to me, Derek Neil Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ. In accordance with Rule 14.38(1)(c) of the Insolvency (England and Wales) Rules 2016, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Nature of business: 59131 - Motion picture distribution activities - UCI Developments Limited and Cinema International Corporation (UK) Limited 99999 - Dormant Company - The Plaza Theatre Company 74990- Non-trading company- Empire-Ritz (Leicester Square), CIC Theatre Group and CIC Film Properties. Office Holder Details: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ and Samantha Jane Keen (IP number 9250 ) of Ernst & Young LLP , 1 More London Place, London SE1 2AF . Date of Appointment: 13 September 2017 . Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545. Derek Neil Hyslop and Samantha Jane Keen , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIC FILM PROPERTIES 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 CIC FILM PROPERTIES any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF