CINESERVE LIMITED

dissolved Company number 03473103

Private Limited by Shares · Incorporated on 24th Nov 1997 · Closed on 30th Dec 2014

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SIC code: 59131
Registered office: London, EC4R 3TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CINESERVE LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Motion picture distribution activities.

3 Directors View directors

384 Companies at address View all 393 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	Nationality	View
FFW SECRETARIES LIMITED	Corporate secretary	17th Apr 2013	Not recorded	View profile
Simon Oakes	Director	17th Apr 2013	British	View profile
Marc Schipper	Director	17th Apr 2013	Dutch	View profile

Other companies at this address

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ONE PERCENT SESSION LIMITED	17416329	24th Aug 2026	active
OUTBACK HOLDCO	17335632	13th Jul 2026	active
TG MIDCO LIMITED	17307098	29th Jun 2026	active
GREENWICH LINE PRODUCTIONS LIMITED	17303732	26th Jun 2026	active
SILVER KNIGHT PRODUCTIONS LIMITED	17303750	26th Jun 2026	active

Showing the latest 5 of 383 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 24th Nov 1997
Company type: Private Limited by Shares
SIC code: 59131
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

24th Nov 1997 Company incorporated
24th Nov 1997 Bruce Davey appointed as Director
24th Nov 1997 William Hinshelwood appointed as Director
24th Nov 1997 MH SECRETARIES LIMITED appointed as Corporate secretary
24th Nov 1997 MH DIRECTORS LIMITED appointed as Corporate director
24th Nov 1997 MH DIRECTORS LIMITED resigned as Corporate director
24th Nov 1997 Ralph Kamp appointed as Director
24th Nov 1997 Martin Bigham appointed as Director
2nd Feb 2001 Ralph Kamp resigned as Director
25th Nov 2004 Vicki Christianson appointed as Director
7th Sep 2005 Jason Tufano appointed as Director
17th Dec 2007 Philip Rymer appointed as Secretary
17th Dec 2007 MH SECRETARIES LIMITED resigned as Corporate secretary
5th Feb 2008 Mark Gooder appointed as Director
5th Feb 2008 Philip Rymer appointed as Director
30th Sep 2008 Martin Bigham resigned as Director
7th Nov 2008 Jason Tufano resigned as Director
12th Mar 2009 Philip Rymer resigned as Director
12th Mar 2009 Philip Rymer resigned as Secretary
30th Oct 2009 Vicki Christianson resigned as Director
30th Oct 2009 Bruce Davey resigned as Director
30th Oct 2009 Mark Gooder resigned as Director
30th Oct 2009 Stewart Till appointed as Director
30th Oct 2009 Estelle Overs appointed as Secretary
30th Oct 2009 William Hinshelwood resigned as Director
20th Feb 2012 Stewart Till resigned as Director
20th Feb 2012 Aviv Giladi appointed as Director
17th Apr 2013 FFW SECRETARIES LIMITED appointed as Corporate secretary
17th Apr 2013 Marc Schipper appointed as Director
17th Apr 2013 Estelle Overs resigned as Secretary
17th Apr 2013 Aviv Giladi resigned as Director
17th Apr 2013 Simon Oakes appointed as Director

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