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Cinema Four SPV 1 Limited

Cinema Four SPV 1 Limited is a dissolved company incorporated on 13 November 2007 with the registered office located in London, City of London. Cinema Four SPV 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06425501
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in UK • Born in May 1952
Cinema Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinema Asset Management Limited
Mr Michael Andrew Sayers is a mutual person.
Active
St Andrews House (Glasgow) LLP
Mr Michael Andrew Sayers is a mutual person.
Active
Cinema Two SPV 2 Limited
Mr Michael Andrew Sayers is a mutual person.
Dissolved
Cinema Three SPV 2 Limited
Mr Michael Andrew Sayers is a mutual person.
Dissolved
Cinema 4 SPV 2 Limited
Mr Michael Andrew Sayers is a mutual person.
Dissolved
Cinema 5 SPV 1 Limited
Mr Michael Andrew Sayers is a mutual person.
Dissolved
Cinema Three SPV3 Limited
Mr Michael Andrew Sayers is a mutual person.
Dissolved
Cinema Two SPV 4 Limited
Mr Michael Andrew Sayers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
9 Sep 2022
For period 9 Sep9 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£411.2K
Same as previous period
Net Assets
-£411.2K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Cinema Asset Management Limited (PSC) Details Changed
2 Years 6 Months Ago on 8 May 2023
Warwick Consultancy Services Limited Resigned
2 Years 6 Months Ago on 8 May 2023
Mr Michael Andrew Sayers Details Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Cinema Four Limited (PSC) Resigned
6 Years Ago on 13 Nov 2018
Cinema Asset Management Limited (PSC) Appointed
6 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 29 Aug 2023
Application to strike the company off the register
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 9 September 2022
Submitted on 25 May 2023
Cessation of Cinema Four Limited as a person with significant control on 13 November 2018
Submitted on 9 May 2023
Notification of Cinema Asset Management Limited as a person with significant control on 13 November 2018
Submitted on 8 May 2023
Termination of appointment of Warwick Consultancy Services Limited as a secretary on 8 May 2023
Submitted on 8 May 2023
Change of details for Cinema Asset Management Limited as a person with significant control on 8 May 2023
Submitted on 8 May 2023
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2 May 2023
Submitted on 2 May 2023
Director's details changed for Mr Michael Andrew Sayers on 2 May 2023
Submitted on 2 May 2023
Repayment History
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