CINEMASOURCE UK LIMITED
Company number 05560413 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 17 Mar 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Jul 2025 | Cessation of Peter Nicholson as a person with significant control on 2025-03-01 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Mr Jeffrey Livesey on 2025-06-02 · 2 pages | View document |
| 24 Jul 2025 | Change of details for Mr Jeffrey Livesey as a person with significant control on 2025-06-02 · 2 pages | View document |
| 26 Jun 2025 | Amended accounts made up to 2024-12-31 · 6 pages | View document |
| 10 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 5 pages | View document |
| 1 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 4 pages | View document |
| 27 Nov 2024 | Amended accounts made up to 2023-12-31 · 6 pages | View document |
| 17 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 5 pages | View document |
| 11 Oct 2024 | Registered office address changed from 128B George Street Blackpool Lancashire FY1 3SE England to 132 Lytham Road Blackpool FY1 6DZ on 2024-10-11 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 24 Apr 2024 | Notification of Peter Nicholson as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Change of details for Mr Jeffrey Livesey as a person with significant control on 2024-04-24 · 2 pages | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 8 Sep 2023 | Registered office address changed from 128B George Strret Blackpool Lancashire FY1 3SE England to 128B George Street Blackpool Lancashire FY1 3SE on 2023-09-08 · 1 page | View document |
| 6 Jun 2023 | Cessation of Christopher Teal as a person with significant control on 2023-05-23 · 1 page | View document |
| 6 Jun 2023 | Notification of Jeffrey Livesey as a person with significant control on 2023-05-23 · 2 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 5 pages | View document |
| 23 May 2023 | Termination of appointment of Christopher Teal as a director on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Appointment of Mr Jeffrey Livesey as a director on 2023-05-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 27 Apr 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 23 Mar 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | View document |
| 23 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDON MCGEE | View document |
| 23 Mar 2021 | CESSATION OF JANETTE LOUISE ERSKINE AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM CLIFFORD HOUSE 34-36 ORCHARD ROAD LYTHAM ST ANNES LANCASHIRE FY8 1PF | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SPECTOR | View document |
| 21 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 15 May 2012 | DIRECTOR APPOINTED MRS JANETTE ERSKINE | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY LAURIE SILVERS | View document |
| 14 May 2012 | DIRECTOR APPOINTED MR JEFFREY SPECTOR | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL RUBENSTEIN | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SILVERS | View document |
| 12 Dec 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURIE S SILVERS / 12/09/2010 | View document |
| 1 Nov 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 13 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 30 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | COMPANY NAME CHANGED BEALAW (779) LIMITED CERTIFICATE ISSUED ON 14/11/05 | View document |
| 12 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |