Cinema News & Property Management Limited

Company Name	Cinema News & Property Management Limited
Company Status	Dissolved
Company Number	00139729
Category	Private Limited Company
Incorporation Date	23 March 1915(108 years, 9 months ago)
Dissolution Date	22 August 2020 (3 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jennifer Mary Geddes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(99 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ordnance House 31 Pier Road Jersey JE4 8PW

Director Name	Paul Dennis Pirouet
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(99 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ordnance House 31 Pier Road St. Helier Jersey JE4 8PW

Director Name	R&H Corporate Services (Jersey) Limited (Corporation)
Status	Closed
Appointed	01 October 2014(99 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 August 2020)
Correspondence Address	Ordnance House 31 Pier Road St Helier Jersey JE4 8PW

Secretary Name	Woodbourne Secretaries (Jersey) Limited (Corporation)
Status	Closed
Appointed	01 October 2014(99 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 August 2020)
Correspondence Address	Ordnance House 31 Pier Road St Helier Jersey Channel Islands

Director Name	Doris Margaret Bush
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(76 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	26 St Ives End Lane St Ives Ringwood Hants BH24 2PB

Director Name	Jack Henry Harris
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(76 years, 9 months after company formation)
Appointment Duration	19 years (resigned 08 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Firs Lane Lilliput Poole BH14 8JG

Secretary Name	Jack Henry Harris
Nationality	British
Status	Resigned
Appointed	22 December 1991(76 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	4 Branksome Hill Road Bournemouth Dorset BH4 9LD

Director Name	Mr Peter John Harris
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(80 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechleas 17 Poole Road Wimborne Dorset BH21 1QA

Secretary Name	Colleen Brooks
Nationality	British
Status	Resigned
Appointed	02 June 2000(85 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 January 2013)
Role	Company Director
Correspondence Address	90 Jewell Road Bournemouth Dorset BH8 0JR

Director Name	Mary Stewart Harris
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2011(95 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechleas 17 Poole Road Wimborne Dorset BH21 1QA

Director Name	Hilda Harris
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2011(95 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Firs Lane Poole Dorset BH14 8JG

Location

Registered Address	Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.8k at £1	R & H Trust Co. (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,127,795
Current Liabilities	£21,001

Accounts

Latest Accounts	31 March 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 August 2020	Final Gazette dissolved following liquidation (1 page)
22 May 2020	Return of final meeting in a members' voluntary winding up (10 pages)
25 September 2019	Registered office address changed from Number One Vicarage Lane London E15 4HF to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 September 2019 (2 pages)
24 September 2019	Declaration of solvency (5 pages)
24 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10 (1 page)
24 September 2019	Appointment of a voluntary liquidator (3 pages)
30 August 2019	Cessation of Andrew Quentin Schofield Green as a person with significant control on 10 October 2018 (1 page)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
3 January 2018	Notification of R &AMP; H Trust Co. (Jersey) Ltd as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
17 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,802 (6 pages)
5 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1,802 (6 pages)
23 March 2015	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,802 (6 pages)
23 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,802 (6 pages)
10 October 2014	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014 (2 pages)
10 October 2014	Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Peter John Harris as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Jennifer Mary Geddes as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Peter John Harris as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Paul Dennis Pirouet as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Hilda Harris as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Paul Dennis Pirouet as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Peter John Harris as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014 (2 pages)
10 October 2014	Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Paul Dennis Pirouet as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Hilda Harris as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014 (2 pages)
10 October 2014	Appointment of Jennifer Mary Geddes as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Hilda Harris as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Jennifer Mary Geddes as a director on 1 October 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,802 (4 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,802 (4 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2013	Termination of appointment of Colleen Brooks as a secretary (1 page)
29 January 2013	Termination of appointment of Colleen Brooks as a secretary (1 page)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
22 August 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
22 August 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Termination of appointment of Mary Harris as a director (2 pages)
5 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
5 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
5 September 2011	Termination of appointment of Mary Harris as a director (2 pages)
20 January 2011	Termination of appointment of Jack Harris as a director (2 pages)
20 January 2011	Termination of appointment of Jack Harris as a director (2 pages)
20 January 2011	Appointment of Hilda Harris as a director (3 pages)
20 January 2011	Appointment of Mary Stewart Harris as a director (3 pages)
20 January 2011	Appointment of Hilda Harris as a director (3 pages)
20 January 2011	Appointment of Mary Stewart Harris as a director (3 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
10 September 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
16 September 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
7 January 2009	Return made up to 22/12/08; full list of members (10 pages)
7 January 2009	Return made up to 22/12/08; full list of members (10 pages)
2 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
2 September 2008	Accounts for a small company made up to 30 June 2008 (6 pages)
27 June 2008	Gbp sr [email protected] (1 page)
27 June 2008	Gbp sr [email protected] (1 page)
18 January 2008	Return made up to 22/12/07; no change of members (7 pages)
18 January 2008	Return made up to 22/12/07; no change of members (7 pages)
6 September 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
6 September 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
19 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
19 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 April 2007	Auditor's resignation (1 page)
17 April 2007	Auditor's resignation (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o trent raymond & co 4 chartley avenue stanmore middlesex HA7 3QZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: c/o trent raymond & co 4 chartley avenue stanmore middlesex HA7 3QZ (1 page)
18 January 2007	Return made up to 22/12/06; full list of members (12 pages)
18 January 2007	Return made up to 22/12/06; full list of members (12 pages)
6 December 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
6 December 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
1 December 2006	Auditor's resignation (1 page)
1 December 2006	Auditor's resignation (1 page)
13 February 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 February 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 March 2005	Return made up to 22/12/04; full list of members (12 pages)
2 March 2005	Return made up to 22/12/04; full list of members (12 pages)
16 November 2004	Registered office changed on 16/11/04 from: c/o trent, raymond & co. 4TH floor, 199 piccadilly london W1J 9HA (1 page)
16 November 2004	Registered office changed on 16/11/04 from: c/o trent, raymond & co. 4TH floor, 199 piccadilly london W1J 9HA (1 page)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
14 February 2004	Return made up to 22/12/03; full list of members (12 pages)
14 February 2004	Return made up to 22/12/03; full list of members (12 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
21 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 February 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 February 2002	Return made up to 22/12/01; full list of members (11 pages)
19 February 2002	Return made up to 22/12/01; full list of members (11 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (11 pages)
7 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 07/02/01 (11 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
4 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
4 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
22 July 1999	Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V ohl (1 page)
22 July 1999	Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V ohl (1 page)
22 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
22 July 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
29 January 1999	Return made up to 22/12/98; full list of members (6 pages)
29 January 1999	Return made up to 22/12/98; full list of members (6 pages)
21 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 July 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
15 January 1998	Return made up to 22/12/97; change of members (6 pages)
15 January 1998	Return made up to 22/12/97; change of members (6 pages)
28 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 July 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
20 January 1997	Return made up to 22/12/96; full list of members (6 pages)
20 January 1997	Return made up to 22/12/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
21 February 1996	Return made up to 22/12/95; full list of members (6 pages)
21 February 1996	Return made up to 22/12/95; full list of members (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
6 September 1988	Accounts for a small company made up to 30 June 1987 (3 pages)
24 July 1984	Accounts made up to 30 June 1983 (4 pages)
24 July 1984	Accounts made up to 30 June 1983 (4 pages)
31 August 1982	Accounts made up to 30 June 1981 (4 pages)
31 August 1982	Accounts made up to 30 June 1981 (4 pages)
30 August 1982	Accounts made up to 30 June 1980 (4 pages)
30 August 1982	Accounts made up to 30 June 1980 (4 pages)
26 June 1982	Accounts made up to 30 June 1979 (4 pages)
26 June 1982	Accounts made up to 30 June 1979 (4 pages)
3 July 1979	Accounts made up to 30 June 1978 (6 pages)
3 July 1979	Accounts made up to 30 June 1978 (6 pages)
24 August 1978	Accounts made up to 30 June 1977 (4 pages)
24 August 1978	Accounts made up to 30 June 1977 (4 pages)

Cinema News & Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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