CINEMA LTD

Profile CINEMA LTD

Actual on 01.11.2020
Company name
CINEMA LTD
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Company number
05081689
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 01 December 2019 due by Sunday, 15 December 2019

Last statement dated Saturday, 01 December 2018

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
85 GREAT PORTLAND STREET, ENGLAND, LONDON, W1W 7LT
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PSC and Officers CINEMA LTD

Officers

(as of 19.09.2020)

KHAN, Waris
Status: Active
Appointed on: Thursday, 04 July 2013
Correspondence address: Harley Street, England, London, W1G 9QR, 29
Nationality: Pakistani
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: Pakistan
COALES, Edwina
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Friday, 20 April 2012
Correspondence address: Harley Street, England, London, W1G 9QR, 29
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Monday, 04 December 2017
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Thursday, 10 November 2016
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr. Waris Khan
Status: Active
Notified on: Thursday, 17 November 2016
Correspondence address: England, London, 29 Harley Street
Nationality: Pakistani
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Right To Appoint And Remove Directors