CINEMANEXT UK LTD
| Status | ACTIVE |
| Company No. | 09626797 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 2015 |
| Age | 9 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
CINEMANEXT UK LTD is an active private limited company with number 09626797. It was incorporated 9 years, 1 month, 5 days ago, on 06 June 2015. The company address is Chiltern Chambers St. Peters Avenue Chiltern Chambers St. Peters Avenue, Reading, RG4 7DH, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-06
Officer name: Mr Georges Garic
Documents
Change person director company with change date
Date: 12 Jun 2024
Action Date: 06 Jun 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-06-06
Officer name: Mr Robert Jean Kempeneer
Documents
Change to a person with significant control
Date: 12 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-06-06
Psc name: Dcinex Sa
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paresh Kantilal Thakrar
Termination date: 2024-02-12
Documents
Termination director company with name termination date
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Charles Ribbons
Termination date: 2024-02-12
Documents
Cessation of a person with significant control
Date: 12 Feb 2024
Action Date: 12 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Image Limited
Cessation date: 2024-02-12
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2023
Action Date: 21 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-21
Old address: Pramex 11 Old Jewry 8th Floor London EC2R 8DU United Kingdom
New address: Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH
Documents
Appoint person director company with name date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Jean Kempeneer
Appointment date: 2023-01-18
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Richard Murdoch
Termination date: 2023-01-18
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Jul 2022
Action Date: 06 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-06
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 06 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-06
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Jones
Termination date: 2020-08-01
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Georges Garic
Appointment date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 25 Jun 2020
Action Date: 06 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 09 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 26 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 26 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 28 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 28 Dec 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 28 Dec 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 04 Dec 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Confirmation statement with no updates
Date: 26 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Change to a person with significant control
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-26
Psc name: Decinex Sa
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Jones
Appointment date: 2018-05-15
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 05 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Till Alexander Cussman
Termination date: 2018-05-05
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 11 Oct 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 11 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Legacy
Date: 11 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Decinex Sa
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Image Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 06 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-06
Documents
Capital allotment shares
Date: 22 May 2017
Action Date: 04 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-04
Capital : 1 GBP
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Flamant
Termination date: 2017-01-02
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Charles Ribbons
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Richard Murdoch
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paresh Kantilal Thakrar
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Till Alexander Cussman
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 12 Apr 2017
Action Date: 02 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel Efren Carreras Goicoechea
Termination date: 2017-01-02
Documents
Legacy
Date: 19 Jan 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 05 Jan 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 05 Jan 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Legacy
Date: 06 Dec 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Change account reference date company previous shortened
Date: 27 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 06 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-06
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-01
Officer name: Mr Manuel Efren Carreras Goicoechea
Documents
Certificate change of name company
Date: 06 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ymagis uk LIMITED\certificate issued on 06/05/16
Documents
Change person director company with change date
Date: 02 Dec 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-29
Officer name: Manel Efren Carreras Goicoechea
Documents
Some Companies
11 MILBANKE COURT,BRACKNELL,RG12 1RP
| Number: | 11136907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C P ACCOUNTING AND FINANCIAL SERVICES LIMITED
17 WARREN ROAD,WARRINGTON,WA4 5AG
| Number: | 08537623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 COLLEGE CROSS,LONDON,N1 1PR
| Number: | 11386281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CRW ENFORCEMENT SERVICES LIMITED
2 VALLEY CLOSE,REDDITCH,B97 5YY
| Number: | 06533468 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ST JOHN'S INNOVATION CENTRE,CAMBRIDGE,CB4 0WS
| Number: | 05018807 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RML ELECTRICAL HOLDINGS LIMITED
GILSON GRAY LLP,GLASGOW,G2 2HG
| Number: | SC559200 |
| Status: | ACTIVE |
| Category: | Private Limited Company |