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CINEWORLD ESTATES LIMITED

Company number 02484446

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2019 AP01 Appointment of Mr Roei Kaufman as a director on 1 August 2019
09 Aug 2019 TM01 Termination of appointment of Nir Lion as a director on 1 August 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 TM01 Termination of appointment of Merav Keren as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Matthew Neil Eyre as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Shaun Alan Jones as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Nir Lion as a director on 20 April 2018
07 Mar 2018 MR01 Registration of charge 024844460049, created on 28 February 2018
25 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Dec 2016 CH03 Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
12 Dec 2016 CH01 Director's details changed for Matthew Neil Eyre on 24 October 2016
24 Oct 2016 AD01 Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 AP01 Appointment of Matthew Neil Eyre as a director on 8 August 2016
30 Aug 2016 TM01 Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016
04 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20,000,012
16 Jul 2015 AP01 Appointment of Merav Keren as a director on 23 June 2015
26 Jun 2015 AA Full accounts made up to 1 January 2015
18 Jun 2015 TM01 Termination of appointment of Philip Bowcock as a director on 9 June 2015
17 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20,000,012
09 Sep 2014 MISC Section 519
02 Sep 2014 MISC Section 519