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Company Information for

CINEMA FIVE LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
05919519
Private Limited Company
Liquidation

Company Overview

About Cinema Five Ltd
CINEMA FIVE LIMITED was founded on 2006-08-30 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Cinema Five Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CINEMA FIVE LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EC2A
 
Filing Information
Company Number 05919519
Company ID Number 05919519
Date formed 2006-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 30/08/2013
Return next due 27/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-11-28 08:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMA FIVE LIMITED
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Companies with same name CINEMA FIVE LIMITED
The following companies were found which have the same name as CINEMA FIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINEMA FIVE FILMS, INC. 6 BOWDOIN STREET New York MAPLEWOOD NJ 07040 Active Company formed on the 2006-03-17

Company Officers of CINEMA FIVE LIMITED

Current Directors
Officer Role Date Appointed
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 2006-09-18
MICHAEL ANDREW SAYERS
 Director 2008-05-30
NIGEL CONSTANT REES THOMAS
 Director 2006-08-30
CHARLOTTE MARGARET WALLS HARDIMAN
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURI APELIAN
 Director 2008-05-30 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 TWO LIMITED Company Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-01-05
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 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 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 TWO LIMITED Director 2006-12-04 CURRENT 2006-08-30 Dissolved 2016-01-05
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 TWO LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-01-05
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
CHARLOTTE MARGARET WALLS HARDIMAN DIGITAL DAWN LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS HARDIMAN VIRTUAL TRIBE LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS HARDIMAN INTERNATIONAL PICTURES FOUR LIMITED Director 2016-01-12 CURRENT 2010-07-06 Liquidation
CHARLOTTE MARGARET WALLS HARDIMAN CINEMA SIX SPV2 LIMITED Director 2014-12-10 CURRENT 2009-06-10 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS HARDIMAN MATADOR PICTURES PRODUCTIONS LIMITED Director 2014-12-09 CURRENT 2011-02-23 Dissolved 2015-12-15
CHARLOTTE MARGARET WALLS HARDIMAN CINEMA THREE SPV 1 LIMITED Director 2014-12-09 CURRENT 2007-05-10 Active - Proposal to Strike off
CHARLOTTE MARGARET WALLS HARDIMAN RESIDUE LIMITED Director 2013-10-25 CURRENT 2013-05-08 Active - Proposal to Strike off

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
2020-12-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 2nd Floor, Titchfield House 69-85 Tabernacle Street London EC2A 4RR
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LIQ10Removal of liquidator by court order
2018-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-14
2017-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-14
2016-06-214.68 Liquidators' statement of receipts and payments to 2016-05-14
2015-07-214.68 Liquidators' statement of receipts and payments to 2015-05-14
2014-05-204.70Declaration of solvency
2014-05-20600Appointment of a voluntary liquidator
2014-05-20LRESSPResolutions passed:
  • Special resolution to wind up
2013-12-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 1900002
2013-08-30AR0130/08/13 ANNUAL RETURN FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MS CHARLOTTE WALLS HARDIMAN
2012-12-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0130/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0130/08/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH04SECRETARY'S DETAILS CHNAGED FOR WARWICK CONSULTANCY SERVICES LIMITED on 2010-01-01
2009-12-15AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 30/08/09; full list of members
2009-05-1288(2)Ad 06/05/09\gbp si 11000@1=11000\gbp ic 1889001/1900001\
2009-04-3088(2)Ad 23/04/09\gbp si 200000@1=200000\gbp ic 1689001/1889001\
2009-04-0788(2)Ad 02/04/09\gbp si 1055000@1=1055000\gbp ic 634001/1689001\
2009-03-05288bAppointment terminated director lauri apelian
2009-01-1688(2)Ad 12/01/09\gbp si 634000@1=634000\gbp ic 1/634001\
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-05363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-24288aDIRECTOR APPOINTED MS LAURI APELIAN
2008-07-01123NC INC ALREADY ADJUSTED 30/05/08
2008-06-30123NC INC ALREADY ADJUSTED 03/06/08
2008-06-3088(2)AD 03/06/08 GBP SI 1@1=1 GBP IC 2/3
2008-06-25288aDIRECTOR APPOINTED MICHAEL ANDREW SAYERS
2008-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-09RES01ADOPT ARTICLES 03/06/2008
2008-06-0988(2)AD 30/05/08 GBP SI 1@1=1 GBP IC 1/2
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-01363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-04288aNEW 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
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CINEMA FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-05-15
Resolutions for Winding-up2014-05-15
Appointment of Liquidators2014-05-15
Notice of Intended Dividends2014-05-15
Fines / Sanctions
No fines or sanctions have been issued against CINEMA FIVE 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 FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 CINEMA FIVE LIMITED

Intangible Assets
Patents
We have not found any records of CINEMA FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMA FIVE LIMITED
Trademarks
We have not found any records of CINEMA FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEMA FIVE 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 (59111 - Motion picture production activities) as CINEMA FIVE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CINEMA FIVE 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 TypeNotices to Creditors
Defending partyCINEMA FIVE LIMITEDEvent Date2014-05-15
Insolvency Act and Rules 1986 In accordance with Rule 4.106, I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR, give notice that on 15 May 2014, I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 June 2014 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR, the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Robert Stephen Palmer , Liquidator , IP number: 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell - pn@gallaghers.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCINEMA FIVE LIMITEDEvent Date2014-05-15
Insolvency Act 1986 section 84(1)(b) At a General Meeting of the members of the above named company, duly convened and held at 20 Gloucester Place, London W1U 8HA on 15 May 2014 , the following resolutions were passed. No 1 and 3 as Special Resolutions and No 2 as an Ordinary Resolution 1. That the Company be wound up voluntarily. 2. That Robert Stephen Palmer of the firm of Gallaghers, Chartered Accountants, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. 3. That the liquidator be authorised to divide among the members in specie all or any part of the companys assets as he shall think fit in accordance with the companys articles of association. Office Holder details: Robert Stephen Palmer , IP number: 005531-4, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell - pn@gallaghers.co.uk Nigel Thomas , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCINEMA FIVE LIMITEDEvent Date2014-05-15
Robert Stephen Palmer , PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London EC2A 4RR . Telephone no: 020 7490 7774 and email address: Robert@gallaghers.co.uk . Alternative contact for enquiries on proceedings: Philip Norvell - pn@gallaghers.co.uk :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCINEMA FIVE LIMITEDEvent Date2014-05-15
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 30 June 2014. Should you have a claim in the liquidation I should be obliged if you would contact me on or before 30 June 2014, otherwise you will be excluded from any dividend payable after that date.
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2005-09-09
Notice is hereby given that by Interlocutor of the Court of Session dated 11 August 2005, James Inglis Smith, Chartered Accountant, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ, was appointed Interim Liquidator of the above Company, having its Registered Office at Unit 15, Ladywell, 94 Duke Street, Glasgow G4 0UW. Pursuant to section 138 (4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held at Smith Inglis & Co, Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow at 12.00 noon on Friday 7 October 2005, for the purposes of choosing a person (who may be the said James Inglis Smith) to be the Liquidator of the Company, and of determining whether to establish a liquidation committee in terms of Rule 4.12(3) of the aforementioned rules. To be entitled to vote at the Meeting, Creditors must have lodged their claims at or before the Meeting. A Resolution at the Meeting is passed if a majority in value of those voting vote in favour of it. Voting may be either in person by the Creditors or by form of proxy, which must be lodged at or before the Meeting. For the purposes of formulation claims, Creditors should note that the date of liquidation is 13 July 2005. J I Smith, CA, Interim Liquidator Suite 412, Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMA FIVE 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 FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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