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Cinesite (Holdings) Limited

Cinesite (Holdings) Limited is a dissolved company incorporated on 18 January 2012 with the registered office located in London, Greater London. Cinesite (Holdings) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
07913963
Private limited company
Age
13 years
Incorporated 18 January 2012
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
Medius House
2 Sheraton Street
London
W1F 8BH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Comino Media Limited
Mr Duncan Alexander Rodger is a mutual person.
Active
Cinesite VFX Limited
Mr Duncan Alexander Rodger is a mutual person.
Active
Cinesite Viz Limited
Mr Duncan Alexander Rodger is a mutual person.
Active
Creative Capture Services Limited
Mr Duncan Alexander Rodger is a mutual person.
Active
Cinesite Media Holdings Ltd
Mr Duncan Alexander Rodger is a mutual person.
Active
Roxborough Estates Ltd
Mr Duncan Alexander Rodger is a mutual person.
Active
Cinesite Animation Studio Limited
Mr Duncan Alexander Rodger is a mutual person.
Dissolved
Financials
Cinesite (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Feb 2014
Confirmation Submitted
11 Years Ago on 19 Jan 2014
Voluntary Strike-Off Suspended
11 Years Ago on 7 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 13 Aug 2013
Application To Strike Off
12 Years Ago on 31 Jul 2013
Mr Duncan Alexander Rodger Appointed
12 Years Ago on 16 Jul 2013
Antony Hunt Resigned
12 Years Ago on 3 May 2013
Duncan Rodger Resigned
12 Years Ago on 3 May 2013
Courtney Vanderslice Resigned
12 Years Ago on 3 May 2013
Confirmation Submitted
12 Years Ago on 12 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 19 Jan 2014
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2013
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2013
Application to strike the company off the register
Submitted on 31 Jul 2013
Appointment of Mr Duncan Alexander Rodger as a director
Submitted on 16 Jul 2013
Termination of appointment of Courtney Vanderslice as a director
Submitted on 3 May 2013
Termination of appointment of Duncan Rodger as a director
Submitted on 3 May 2013
Termination of appointment of Antony Hunt as a director
Submitted on 3 May 2013
Annual return made up to 18 January 2013 with full list of shareholders
Submitted on 12 Feb 2013
Repayment History
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