Company information:
Cinemanx Productions Five Ltd (No: 07520754)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 02-Aug-2011
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KATHERINE SARAH ELLIS ( DOB: Sep-1978 From: Oct-2023 )
Current Director: HELEN LOUISE HALL ( DOB: Sep-1980 From: Dec-2022 )
Current Director: BRIAN HATTON ( DOB: Oct-1956 From: May-2017 )
Current Director: MICHAEL ROSS RIDDELL ( DOB: Jan-1955 From: May-2017 )
Resigned Director: RACHEL LOUISE BOOTH ( DOB: Jan-1989 From: Jun-2022 To: Dec-2022 )
Resigned Director: JAMES STEPHEN CHRISTIAN ( DOB: Dec-1963 From: Oct-2013 To: Feb-2017 )
Resigned Director: KATHERINE SARAH ELLIS ( DOB: Sep-1978 From: Apr-2021 To: Feb-2022 )
Resigned Director: MARC JACK WYLIE SAMUELSON ( DOB: Apr-1961 From: Feb-2011 To: Oct-2013 )
Resigned Director: ROXANNE EMMA LOUISE SHEELEY ( DOB: May-1988 From: Dec-2020 To: Sep-2021 )
Resigned Director: SAMANTHA JAYNE WILLIS ( DOB: Oct-1970 From: Sep-2021 To: Jun-2022 )
Persons of Significant Control:
Mr James Stephen Christian, Third Floor 12 Gt Portland St, London, W1W 8QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-18)
Shireen Christian, Third Floor 12 Gt Portland St, London, W1W 8QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-18, Ceased: 2020-12-02)
Isle Of Man Treasury, 3rd Floor Government Offices, Bucks Road, Douglas, IM1 3PZ, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02)
Company Accounts Summary (£)
| Item | 2020-02 | 2021-02 | 2022-02 | Chart |
|---|---|---|---|---|
| Current assets | 9,199 | 5,439 | 1,962 | 9199.0,5439.0,1962.0 |
| Current assets / Debtors | 2 | 731 | 809 | 2.0,731.0,809.0 |
| Current assets / Cash at bank and on hand | 9,197 | 4,708 | 1,153 | 9197.0,4708.0,1153.0 |
| Net current assets (liabilities) | -340 | -4,100 | -12,068 | -340.0,-4100.0,-12068.0 |
| Total assets less current liabilities | -340 | -4,100 | -12,068 | -340.0,-4100.0,-12068.0 |
| Equity / share capital and reserves | -340 | -4,100 | -12,068 | -340.0,-4100.0,-12068.0 |