- Company Overview for CINEFLIX PRODUCTIONS UK LIMITED (05197022)
- Filing history for CINEFLIX PRODUCTIONS UK LIMITED (05197022)
- People for CINEFLIX PRODUCTIONS UK LIMITED (05197022)
- Charges for CINEFLIX PRODUCTIONS UK LIMITED (05197022)
- More for CINEFLIX PRODUCTIONS UK LIMITED (05197022)
| 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) |
|---|---|---|---|
| 02 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
| 02 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
| 28 Sep 2016 | RESOLUTIONS |
Resolutions
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|
| 11 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
|
|
| 06 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
| 25 Jun 2015 | AD01 | Registered office address changed from 344-354 Grays Inn Road London Wcix 8Bp to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 25 June 2015 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 13 Oct 2014 | TM01 | Termination of appointment of Robert Barry Carey as a director on 22 August 2014 | |
| 09 Oct 2014 | MR04 | Satisfaction of charge 6 in full | |
| 09 Oct 2014 | MR05 | Part of the property or undertaking has been released from charge 3 | |
| 09 Oct 2014 | MR05 | Part of the property or undertaking has been released from charge 5 | |
| 09 Oct 2014 | MR04 | Satisfaction of charge 7 in full | |
| 09 Oct 2014 | MR05 | Part of the property or undertaking has been released from charge 4 | |
| 09 Oct 2014 | MR05 | Part of the property or undertaking has been released from charge 051970220008 | |
| 09 Oct 2014 | MR05 | Part of the property or undertaking has been released from charge 051970220009 | |
| 03 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 03 Jun 2014 | AD01 | Registered office address changed from 28-32 Britannia Street London WC1X 9JF on 3 June 2014 | |
| 08 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 09 Dec 2013 | MR01 | Registration of charge 051970220008 | |
| 09 Dec 2013 | MR01 | Registration of charge 051970220009 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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|
| 28 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders |