CINEVISUAL LIMITED
Company number 08325690 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | REDUCE ISSUED CAPITAL 03/04/2018 | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 | View document |
| 13 Apr 2018 | SECRETARY APPOINTED JENNIFER WRIGHT | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD | View document |
| 11 Apr 2018 | ADOPT ARTICLES 03/04/2018 | View document |
| 4 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 716215.95 | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SUITE 2 THE HEIGHTS 97 FROGNAL LONDON NW3 6XS | View document |
| 4 Apr 2018 | REDUCE ISSUED CAPITAL 03/04/2018 | View document |
| 4 Apr 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 4 Apr 2018 | SOLVENCY STATEMENT DATED 28/03/18 | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PAVLOU | View document |
| 29 Mar 2018 | PREVSHO FROM 03/04/2017 TO 02/04/2017 | View document |
| 3 Jan 2018 | PREVSHO FROM 04/04/2017 TO 03/04/2017 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 28 Apr 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Apr 2017 | SOLVENCY STATEMENT DATED 26/04/17 | View document |
| 28 Apr 2017 | REDUCE ISSUED CAPITAL 27/04/2017 | View document |
| 28 Apr 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1148424.96 | View document |
| 27 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2017 | SUB-DIVISION 03/03/17 | View document |
| 6 Mar 2017 | REDUCE ISSUED CAPITAL 03/03/2017 | View document |
| 6 Mar 2017 | SOLVENCY STATEMENT DATED 02/03/17 | View document |
| 6 Mar 2017 | STATEMENT BY DIRECTORS | View document |
| 6 Mar 2017 | 06/03/17 STATEMENT OF CAPITAL GBP 1187364.84 | View document |
| 28 Dec 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SANDLER | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED CAROLINE JANE PERCY | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 30 Aug 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 | View document |
| 29 Dec 2015 | PREVSHO FROM 05/04/2015 TO 04/04/2015 | View document |
| 23 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM FLAT 6 1-3 BREWER STREET LONDON W1F 0RD | View document |
| 10 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAVLOU / 20/05/2015 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED NICOLAS VETTERS SANDLER | View document |
| 29 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | View document |
| 29 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PAVLOU / 01/11/2014 | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHYJKA | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 10 Jan 2014 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 37 WARREN STREET LONDON W1P 5PD | View document |
| 19 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 2 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 28 Nov 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 4773597 | View document |
| 28 Nov 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 4774774 | View document |
| 22 Aug 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 4708908 | View document |
| 9 Aug 2013 | CURREXT FROM 31/12/2013 TO 05/04/2014 | View document |
| 7 May 2013 | DIRECTOR APPOINTED MICHAEL GREGORY SHYJKA | View document |
| 7 May 2013 | SECRETARY APPOINTED SARAH CRUICKSHANK | View document |
| 26 Apr 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Apr 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 4141485 | View document |
| 26 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Apr 2013 | ADOPT ARTICLES 28/03/2013 | View document |
| 26 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 10 Apr 2013 | SECRETARY APPOINTED SARAH CRUICKSHANK | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MICHAEL GREGORY SHYJKA | View document |
| 11 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |