CINRAM LOGISTICS UK LIMITED

liquidation Company number 03360254

Private Limited by Shares · Incorporated on 25th Apr 1997

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SIC code: 59131
Registered office: London, EC3V 9AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

CINRAM LOGISTICS UK LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 1997 and is currently showing its status as 'Liquidation'. The company's stated activity is Motion picture distribution activities.

3 Directors View directors

85 Companies at address View all 343 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

59131 — Motion picture distribution activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Allan	Director	10th Mar 2017		British	View profile
James Brooks	Director	3rd Jul 2009		English	View profile
James Brooks	Secretary	10th Mar 2017	This company	Not recorded	—

Other companies at this address

View all 84

Company	Number	Incorporated	Status
MIGHTY MITTS LIMITED	15968447	20th Sep 2024	liquidation
DFLY TECHNOLOGY GROUP LTD	15791528	20th Jun 2024	administration
MAISON SPA LIMITED	15271789	9th Nov 2023	active
TOTS ACADEMY LIMITED	15239546	26th Oct 2023	liquidation
QLARIFI LIMITED	15212022	16th Oct 2023	liquidation

Showing the latest 5 of 84 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 25th Apr 1997
Company type: Private Limited by Shares
SIC code: 59131
Accounts category: Full
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

25th Apr 1997 Company incorporated
25th Apr 1997 LEGIST DIRECTORS LIMITED appointed as Nominee director
25th Apr 1997 LEGIST SECRETARIES LIMITED appointed as Secretary
30th Mar 1998 Robert Dickins appointed as Director
30th Mar 1998 Roger Brighten appointed as Director
30th Mar 1998 Phillip Murphy appointed as Director
30th Mar 1998 Frantisek Nevrkla appointed as Director
30th Mar 1998 Paul Burger appointed as Director
30th Mar 1998 David Black appointed as Director
30th Mar 1998 LEGIST DIRECTORS LIMITED resigned as Nominee director
30th Mar 1998 LEGIST SECRETARIES LIMITED resigned as Secretary
30th Mar 1998 Bronwen Jones appointed as Secretary
31st Dec 1998 Robert Dickins resigned as Director
1st Jan 1999 Nicholas Phillips appointed as Director
6th May 1999 Roger Brighten resigned as Director
21st Jun 1999 Keith Mullock appointed as Director
13th Apr 2000 Phillip Murphy resigned as Director
1st May 2000 Shaun Plunkett appointed as Director
5th Jun 2000 Shaun Plunkett resigned as Director
5th Jun 2000 Jacques Campet appointed as Director
15th Sep 2000 Frantisek Nevrkla resigned as Director
1st Oct 2000 John Watson appointed as Director
21st Nov 2000 Paul Burger resigned as Director
21st Nov 2000 Robert Stringer appointed as Director
8th Apr 2002 Robert Stringer resigned as Director
8th Apr 2002 David Pearce appointed as Director
8th Apr 2002 Robert Stringer appointed as Director
4th Nov 2002 John Watson resigned as Director
4th Nov 2002 Alan Young appointed as Director
30th Apr 2003 David Black resigned as Director
1st Mar 2004 Bronwen Jones resigned as Secretary
1st Mar 2004 Anne Mansbridge appointed as Secretary
9th Jul 2004 Jacques Campet resigned as Director
9th Jul 2004 Keith Mullock resigned as Director
9th Jul 2004 David Pearce resigned as Director
9th Jul 2004 Nicholas Phillips resigned as Director
9th Jul 2004 Robert Stringer resigned as Director
9th Jul 2004 Alan Young resigned as Director
9th Jul 2004 Shaun Plunkett appointed as Director
9th Jul 2004 Jean Cathonnet appointed as Director
9th Jul 2004 Christopher Veys appointed as Director
9th Jul 2004 Anne Mansbridge resigned as Secretary
9th Jul 2004 Colin Chapple appointed as Secretary
11th Aug 2005 Colin Chapple resigned as Secretary
11th Aug 2005 Gail Bamforth appointed as Secretary
21st Dec 2005 Joseph McElroy appointed as Director
20th Jan 2006 Shaun Plunkett resigned as Director
20th Jun 2008 Gail Bamforth resigned as Secretary
20th Jun 2008 James Brooks appointed as Secretary
10th Mar 2009 Francisco Abad Martin appointed as Director
28th May 2009 Jean Cathonnet resigned as Director
19th Jun 2009 Francisco Abad Martin resigned as Director
3rd Jul 2009 James Brooks appointed as Director
5th Jul 2009 Christopher Veys resigned as Director
12th Oct 2009 Emer O'Kelly appointed as Director
11th Nov 2010 Joseph McElroy resigned as Director
11th Nov 2010 Neil Ballantine appointed as Director
1st Jul 2011 Mark O'Connor appointed as Director
31st May 2013 Emer O'Kelly resigned as Director
11th Dec 2015 Neil Ballantine resigned as Director
1st Jan 2017 Mark O'Connor resigned as Director
28th Feb 2017 James Brooks resigned as Secretary
1st Mar 2017 Nigel Doe appointed as Director
1st Mar 2017 Nigel Doe appointed as Secretary
7th Mar 2017 Nigel Doe resigned as Director
10th Mar 2017 James Brooks appointed as Secretary
10th Mar 2017 Nigel Doe resigned as Secretary
10th Mar 2017 Brian Allan appointed as Director
25th Apr 2017 Confirmation statement made up
30th Sep 2017 Next accounts due

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