| Company Name | Cinefile Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213522 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2000(23 years, 5 months ago) |
| Dissolution Date | 16 August 2022 (1 year, 8 months ago) |
| Previous Name | Cinefrance Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Allison Gardner |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Head Of Cinemas |
| Country of Residence | Scotland |
| Correspondence Address | 24 Bonnington Grove Edinburgh Midlothian EH6 4BL Scotland |
| Director Name | Richard Norman Mowe |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lauder Road Edinburgh EH9 2JF Scotland |
| Secretary Name | Mrs Ilona Morison |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland |
| Director Name | Mrs Ilona Morison |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 6 months (closed 16 August 2022) |
| Role | Information Cienne |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sunbury Place Edinburgh Midlothian EH4 3BY Scotland |
| Director Name | Kenneth Alexander Ingles |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Cinema Director |
| Correspondence Address | 5 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland |
| Director Name | Sydney Jack Kiman |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53b Inverleith Row Edinburgh EH3 5PX Scotland |
| Director Name | John Reid Beattie |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2001(1 month after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 April 2012) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Dudley Terrace Edinburgh EH6 4QQ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.cinefile.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 970025243 |
| Telephone region | Mobile |
Location
| Registered Address | 12 Sunbury Place Edinburgh EH4 3BY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Shareholders
| 200 at £1 | Alison Gardner 33.33% Ordinary |
|---|---|
| 200 at £1 | Ilona Morison 33.33% Ordinary |
| 200 at £1 | Richard Mowe 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,581 |
| Cash | £54,841 |
| Current Liabilities | £31,886 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 20 September 2001 | Delivered on: 2 October 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 13 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 19 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 12 December 2018 | Confirmation statement made on 6 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 21 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 20 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 15 October 2013 | Amended accounts made up to 31 December 2012 (7 pages) |
| 15 October 2013 | Amended accounts made up to 31 December 2012 (7 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Termination of appointment of John Beattie as a director (2 pages) |
| 21 December 2012 | Termination of appointment of John Beattie as a director (2 pages) |
| 7 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 7 March 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (8 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (8 pages) |
| 14 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (8 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (8 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 10 December 2009 | Director's details changed for Allison Gardner on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Richard Norman Mowe on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Allison Gardner on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ilona Morison on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Reid Beattie on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Reid Beattie on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ilona Morison on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Ilona Morison on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Richard Norman Mowe on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Richard Norman Mowe on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for John Reid Beattie on 6 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Allison Gardner on 6 December 2009 (2 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 5 January 2009 | Director's change of particulars / richard mowe / 01/01/2008 (1 page) |
| 5 January 2009 | Director's change of particulars / richard mowe / 01/01/2008 (1 page) |
| 5 January 2009 | Return made up to 06/12/08; full list of members (5 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 13 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 28 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (9 pages) |
| 24 January 2006 | Return made up to 06/12/05; full list of members (9 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 13 January 2005 | Company name changed cinefrance LIMITED\certificate issued on 13/01/05 (2 pages) |
| 13 January 2005 | Company name changed cinefrance LIMITED\certificate issued on 13/01/05 (2 pages) |
| 23 November 2004 | Return made up to 06/12/04; full list of members (9 pages) |
| 23 November 2004 | Return made up to 06/12/04; full list of members (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (9 pages) |
| 17 December 2003 | Return made up to 06/12/03; full list of members (9 pages) |
| 5 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 January 2003 | Return made up to 06/12/02; full list of members (9 pages) |
| 2 January 2003 | Return made up to 06/12/02; full list of members (9 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 January 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Return made up to 06/12/01; full list of members (8 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: c/o the filmhouse 88 lothian road edinburgh midlothian EH3 9BZ (1 page) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: c/o the filmhouse 88 lothian road edinburgh midlothian EH3 9BZ (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Director resigned (1 page) |
| 2 October 2001 | Partic of mort/charge * (6 pages) |
| 2 October 2001 | Partic of mort/charge * (6 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | Incorporation (17 pages) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | Incorporation (17 pages) |