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Cinema One Limited

Cinema One Limited is a dissolved company incorporated on 30 August 2006 with the registered office located in London, Greater London. Cinema One Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 September 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05919431
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor, Titchfield House
69-85 Tabernacle Street
London
EC2A 4RR
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
-
Director • Film Producer • Lives in UK • Born in Aug 1957
Director • Chartered Cert Acct/Chartered • Lives in UK • Born in May 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£58
Decreased by £522.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £24.61K (+2%)
Total Liabilities
-£5.48K
Increased by £107 (+2%)
Net Assets
£1.56M
Increased by £24.5K (+2%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 17 Sep 2016
Voluntary Liquidator Appointed
11 Years Ago on 24 Apr 2014
Declaration of Solvency
11 Years Ago on 24 Apr 2014
Confirmation Submitted
12 Years Ago on 30 Aug 2013
Small Accounts Submitted
12 Years Ago on 4 Dec 2012
Confirmation Submitted
13 Years Ago on 3 Sep 2012
Small Accounts Submitted
14 Years Ago on 11 Oct 2011
Confirmation Submitted
14 Years Ago on 30 Aug 2011
Small Accounts Submitted
15 Years Ago on 21 Oct 2010
Warwick Consultancy Services Limited Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2016
Liquidators' statement of receipts and payments to 16 April 2016
Submitted on 11 May 2016
Liquidators' statement of receipts and payments to 16 April 2015
Submitted on 29 Apr 2015
Declaration of solvency
Submitted on 24 Apr 2014
Insolvency resolution
Submitted on 24 Apr 2014
Resolutions
Submitted on 24 Apr 2014
Appointment of a voluntary liquidator
Submitted on 24 Apr 2014
Annual return made up to 30 August 2013 with full list of shareholders
Submitted on 30 Aug 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 4 Dec 2012
Repayment History
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