CU

CINELEASE UK LIMITED

Dissolved

Company number 08696121

London · Incorporated 18 September 2013

Fifth Floor, 100 Wood Street, London, EC2V 7EX

Motion picture production activities · SIC 59111

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1265 LIMITED · 18 September 2013 – 16 October 2013

HERTZ EQUIPMENT RENTAL (UK) LIMITED · 16 October 2013 – 9 September 2015

Previous registered addresses

Building 1 (G14) Spaces Gerrards Cross Chalfont Park Gerrards Cross SL9 0BG · until 2 May 2019

Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN · until 23 April 2018

Unit E Metropolitan Park Field Way Greenford Middlesex UB6 8UN · until 16 January 2017

Hertz House 11 Vine Street Uxbridge Middlesex UB8 1QE · until 12 January 2017

90 High Holborn London WC1V 6XX United Kingdom · until 6 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

SK
SCOTT, Kyle Russell
Director
21 December 2016
OS
ORTIZ, Steven Michael
Director
30 October 2013
MA
MOODLIAR, Arula Nanthan
Director · Resigned
20 March 2015
MA
MOODLIAR, Arula Nanthan
Secretary · Resigned
30 October 2013
EF
EARLY, Francis John
Director · Resigned
30 October 2013
MT
MCHENRY, Toby Jason
Director · Resigned
30 October 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 September 2013
MC
MACKIE, Christopher Alan
Director · Resigned
18 September 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 September 2013
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
18 September 2013

Persons with significant control

PS
Herc Holdings Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 March 2019 View
Gazette Notice Voluntary
Gazette
19 February 2019 View
Dissolution Application Strike Off Company
Dissolution
11 February 2019 View
Accounts With Accounts Type Full
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Certificate Change Of Name Company
Change Of Name
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Termination Secretary Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Appoint Person Secretary Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2013 View
Certificate Change Of Name Company
Change Of Name
16 October 2013 View
Incorporation Company
Incorporation
18 September 2013 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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