CINEBOOK LIMITED

Profile CINEBOOK LIMITED

Actual on 01.12.2020
Company name
CINEBOOK LIMITED
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Company number
03249818
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Annual returns

Overdue

Next annual return date due by Sunday, 06 November 2016

Last annual return made up to Friday, 09 October 2015

Nature of business (SIC)
58110 - Book publishing
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Registered office address
56 BEECH AVENUE, CHARTHAM, CANTERBURY, KENT, CT4 7TA
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PSC and Officers CINEBOOK LIMITED

Officers

(as of 19.09.2020)

CADIC, Olivier Jacques Yves
Status: Active
Appointed on: Monday, 16 September 1996
Correspondence address: Beech Avenue, Chartham, Kent, Canterbury, CT4 7TA, 56
Nationality: French
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: England
ROBIN, Valerie
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 56 Beech Avenue, Chartham, Canterbury, Kent, CT4 7TA
Nationality: French
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: England
CADIC, Jean-Jacques
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Friday, 30 October 1998
Correspondence address: 33 Rue De La Capsulerie, France, Bagnolet, 93170
Role: Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Monday, 16 September 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
HANOVER SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Thursday, 07 July 2016
Correspondence address: Waverley House, 7-12 Noel Street, London, W1F 8GQ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02179479
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
KEOGH, Malcolm Christopher
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Tuesday, 31 October 2006
Correspondence address: The Lilies, Bonchurch Shute, Isle Of Wight, Ventnor, PO38 1NU
Role: Secretary
KENWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Wednesday, 11 June 2008
Correspondence address: 64 Clifton Street, London, EC2A 4HB
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2020)

Mr Olivier Jacques Yves Cadic
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: French
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent