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Company Information for

CINEMA TWO LIMITED

69-85 TABERNACLE STREET, LONDON, EC2A 4RR,
Company Registration Number
05919458
Private Limited Company
Dissolved

Dissolved 2016-01-05

Company Overview

About Cinema Two Ltd
CINEMA TWO LIMITED was founded on 2006-08-30 and had its registered office in 69-85 Tabernacle Street. The company was dissolved on the 2016-01-05 and is no longer trading or active.

Key Data
Company Name
CINEMA TWO LIMITED
 
Legal Registered Office
69-85 TABERNACLE STREET
LONDON
EC2A 4RR
Other companies in EC2A
 
Filing Information
Company Number 05919458
Date formed 2006-08-30
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2016-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMA TWO LIMITED
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Companies with same name CINEMA TWO LIMITED
The following companies were found which have the same name as CINEMA TWO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINEMA TWO SPV 1 LIMITED 2ND FLOOR, TITCHFIELD HOUSE 69-85 TABERNACLE STREET 69-85 TABERNACLE STREET LONDON EC2A 4RR Dissolved Company formed on the 2006-11-29
CINEMA TWO SPV 2 LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2006-11-29
CINEMA TWO SPV 4 LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2010-04-08

Company Officers of CINEMA TWO LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 2006-09-18
MICHAEL ANDREW SAYERS
 Director 2006-12-04
NIGEL CONSTANT REES THOMAS
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
LAURI APELIAN
 Director 2006-12-04 2009-02-27
DLC COMPANY SERVICES LIMITED
 Company Secretary 2006-08-30 2006-09-18

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 CINEMA THREE SPV 2 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 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
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 THREE SPV 2 LIMITED Director 2009-06-03 CURRENT 2007-05-10 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 ONE LIMITED Director 2006-10-10 CURRENT 2006-08-30 Dissolved 2016-09-17
NIGEL CONSTANT REES THOMAS ULTIMATE FILMS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-09-23
NIGEL CONSTANT REES THOMAS DESERT DANCER LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2013-11-26
NIGEL CONSTANT REES THOMAS NUMBERS STATION DISTRIBUTION LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-04-19
NIGEL CONSTANT REES THOMAS NUMBERS STATION LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2016-01-12
NIGEL CONSTANT REES THOMAS NUMBERS STATION FILMS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2016-05-24
NIGEL CONSTANT REES THOMAS CINEMA ONE SPV4 LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2015-03-31
NIGEL CONSTANT REES THOMAS CINEMA ONE SPV 2 LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
NIGEL CONSTANT REES THOMAS CINEMA ONE SPV 1 LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
NIGEL CONSTANT REES THOMAS CINEMA FOUR LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2015-12-21
NIGEL CONSTANT REES THOMAS CINEMA THREE LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-02-16
NIGEL CONSTANT REES THOMAS CINEMA ONE LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-09-17
NIGEL CONSTANT REES THOMAS CINEMA SIX LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-10-04
NIGEL CONSTANT REES THOMAS CINEMA FIVE LIMITED Director 2006-08-30 CURRENT 2006-08-30 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
2016-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2015
2014-02-044.70DECLARATION OF SOLVENCY
2014-01-27LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-01-27LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 1900002
2013-08-30AR0130/08/13 FULL LIST
2013-02-12AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0130/08/12 FULL LIST
2011-11-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0130/08/11 FULL LIST
2010-10-21AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 FULL LIST
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 01/01/2010
2009-12-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-06-15AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR LAURI APELIAN
2008-09-10363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-04-04AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-04-1088(2)RAD 29/03/07--------- £ SI 1900000@1=1900000 £ IC 2/1900002
2006-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-12123£ NC 100/1900010 04/12/06
2006-12-1288(2)RAD 05/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CINEMA TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-08-24
Notice of Intended Dividends2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against CINEMA TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINEMA TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CINEMA TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMA TWO LIMITED
Trademarks
We have not found any records of CINEMA TWO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE IN RELATION TO THE FILM ENTITLED 'THERE FOR ME' CINEMA TWO SPV 1 LIMITED 2007-06-14 Outstanding
CHARGE CINEMA TWO SPV 2 LIMITED 2007-09-12 Outstanding

We have found 2 mortgage charges which are owed to CINEMA TWO LIMITED

Income
Government Income
We have not found government income sources for CINEMA TWO 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as CINEMA TWO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA TWO 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCINEMA TWO LIMITEDEvent Date2015-08-18
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR on 25 September 2015 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend or vote is entitled to appoint a proxy to attend and vote in their place and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Gallaghers at PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 20 January 2014 Office Holder details: Robert Stephen Palmer, (IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR For further details contact: Email: robert@gallaghers.co.uk Tel: 020 7490 7774. Alternative contact: Philip Norvell, email: pn@gallaghers.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEvent Date2011-01-14
(In Liquidation) Address of Registered Office: 54 Morris Court, Perth PH1 2SZ. Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 11 January 2011, I, Eileen Blackburn, Chartered Accountant, French Duncan LLP, was appointed Liquidator of Wilsons Contracts Limited by Resolution of a Meeting of Creditors pursuant to Section 138(4) 0f the Insolvency Act 1986. A liquidation committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn , Liquidator French Duncan Business Recovery, 56 Palmerston Place, Edinburgh EH12 5AY 11 January 2011.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCINEMA TWO LIMITEDEvent Date
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs – 28 February 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 28 February 2014, otherwise you will be excluded from any dividend payable after that date. Robert Stephen Palmer , Office holder capacity: Liquidator , IP number 005531-4 , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Liquidator’s telephone no: 020 7490 7774 and email address: robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell and pn@gallaghers.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMA TWO 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 TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4RR