Company Information for CINEMASOURCE UK LIMITED
128b George Street, Blackpool, LANCASHIRE, FY1 3SE,
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Company Registration Number
05560413
Private Limited Company
Active |
Company Name | ||
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CINEMASOURCE UK LIMITED | ||
Legal Registered Office | ||
128b George Street Blackpool LANCASHIRE FY1 3SE Other companies in FY8 | ||
Previous Names | ||
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Company Number | 05560413 | |
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Company ID Number | 05560413 | |
Date formed | 2005-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-24 16:25:26 |
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Officer | Role | Date Appointed |
---|---|---|
JANETTE LOUISE ERSKINE |
Officer | Role | Date Appointed | Date Resigned |
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JEFFREY SPECTOR |
Director | ||
LAURIE S SILVERS |
Company Secretary | ||
MITCHELL RUBENSTEIN |
Director | ||
LAURIE S SILVERS |
Director | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TARGET DROP LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
VISIBLE SIGNS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
SUMMERFIELDS PUBLISHING LIMITED | Director | 2015-05-15 | CURRENT | 2001-09-11 | Active | |
CORE PUBLISHING LIMITED | Director | 2013-06-17 | CURRENT | 2010-04-29 | Active - Proposal to Strike off | |
CINEMASONLINE LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2014-02-18 | |
UK THEATRES ONLINE LIMITED | Director | 2001-11-01 | CURRENT | 1999-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NICHOLSON | ||
Change of details for Mr Jeffrey Livesey as a person with significant control on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 08/09/23 FROM 128B George Strret Blackpool Lancashire FY1 3SE England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY LIVESEY | ||
CESSATION OF CHRISTOPHER TEAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JEFFREY LIVESEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TEAL | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
Amended accounts made up to 2021-12-31 | ||
AAMD | Amended accounts made up to 2021-12-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Christian Teal on 2021-09-15 | |
PSC04 | Change of details for Mr Christian Teal as a person with significant control on 2021-09-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Suite 3 Avroe House Avroe Crescent Blackpool FY4 2DP England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN TEAL | |
PSC07 | CESSATION OF BRENDON MCGEE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 03/09/21 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANETTE LOUISE ERSKINE | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN TEAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON MCGEE | |
PSC07 | CESSATION OF JANETTE LOUISE ERSKINE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/16 FROM Clifford House 34-36 Orchard Road Lytham St Annes Lancashire FY8 1PF | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPECTOR | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS JANETTE ERSKINE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM 100 Fetter Lane London EC4A 1BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SILVERS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURIE SILVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL RUBENSTEIN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY SPECTOR | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE S SILVERS / 12/09/2010 | |
AR01 | 12/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
88(2)R | AD 22/11/05--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BEALAW (779) LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 CINEMASOURCE UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CINEMASOURCE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |