CT

CIC THEATRE GROUP

Dissolved

Company number 01036961

London · Incorporated 4 January 1972

1 More London Place, London, SE1 2AF

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
54 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous registered addresses

St Albans House Haymarket London SW1Y 4QX England · until 5 October 2017

St Albans House 57-59 Haymarket London SW1Y 4QX · until 5 October 2017

54 Whitcomb Street London WC2H 7DN United Kingdom · until 11 March 2015

Lee House 90 Great Bridgewater Street Manchester M1 5UW · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAINER, John Brooks
Director
21 April 2017
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
DP
DONOVAN, Paul Michael
Director · Resigned
31 March 2014
MJ
MASON, Jonathan Peter
Director · Resigned
1 December 2012
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
AA
ALKER, Andrew Stephen
Director · Resigned
19 March 2007
GA
GAVIN, Alexander Rupert
Director · Resigned
15 December 2005
GS
GOSLING, Steven Paul
Director · Resigned
15 December 2005
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2005
JV
JAGANNATH, Vidya
Secretary · Resigned
22 April 2005
HR
HARRIS, Roger John
Director · Resigned
22 April 2005
HR
HILDRED, Richard John
Director · Resigned
22 April 2005
RJ
RIBBONS, Justin Charles
Director · Resigned
22 April 2005
SJ
SINYOR, Joseph
Director · Resigned
22 April 2005
RJ
RIBBONS, Justin Charles
Secretary · Resigned
1 September 1994
MJ
MCDONAGH, John James
Secretary · Resigned
30 April 1994
FC
FOX, Carol Collins
Secretary · Resigned
5 April 1993
HN
HUTTON, Nigel George
Secretary · Resigned
—
RJ
RICHARDS, James Timothy
Secretary · Resigned
—
CI
CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
Corporate Director · Resigned
—

Persons with significant control

PS
Cinema International Corporation (Uk) Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 August 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 May 2018 View
Move Registers To Sail Company With New Address
Address
16 October 2017 View
Change Sail Address Company With Old Address New Address
Address
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2017 View
Resolution
Resolution
4 October 2017 View
Resolution
Resolution
1 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Secretary Company With Change Date
Officers
11 March 2015 View
Change Sail Address Company With Old Address New Address
Address
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Move Registers To Sail Company
Address
18 January 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Change Sail Address Company
Address
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Address
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 October 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
1 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Resolution
Resolution
30 October 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
12 November 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Dormant
Accounts
17 October 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Dormant
Accounts
21 July 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Dormant
Accounts
7 June 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Dormant
Accounts
20 July 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
15 April 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Dormant
Accounts
1 November 1996 View
Resolution
Resolution
14 September 1996 View
Accounts With Accounts Type Dormant
Accounts
5 August 1996 View
Legacy
Annual Return
15 January 1996 View
Resolution
Resolution
14 November 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full Group
Accounts
29 October 1993 View
Legacy
Address
1 July 1993 View
Legacy
Officers
20 April 1993 View
Legacy
Annual Return
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Annual Return
13 March 1992 View
Legacy
Officers
24 February 1992 View
Accounts With Accounts Type Dormant
Accounts
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
17 January 1991 View
Legacy
Annual Return
17 January 1991 View
Resolution
Resolution
4 January 1991 View
Resolution
Resolution
4 January 1991 View
Legacy
Accounts
1 November 1990 View
Legacy
Annual Return
2 October 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1989 View
Legacy
Officers
8 May 1989 View
Legacy
Officers
12 August 1988 View
Accounts With Accounts Type Full Group
Accounts
9 August 1988 View
Legacy
Annual Return
9 August 1988 View
Legacy
Address
8 March 1988 View
Resolution
Resolution
6 October 1987 View
Accounts With Accounts Type Full Group
Accounts
9 September 1987 View
Legacy
Annual Return
9 September 1987 View
Legacy
Officers
17 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 July 1986 View
Accounts With Accounts Type Group
Accounts
31 May 1986 View
Certificate Change Of Name Company
Change Of Name
30 July 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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