CINRAM LOGISTICS UK LIMITED
In Administration
General Information
NAME
CINRAM LOGISTICS UK LIMITED
COMPANY NUMBER
03360254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
25/04/1997
(27 years and 7 months old)
WEBSITE
CINRAM.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
16/05/1997
01/03/2007
THE ENTERTAINMENT NETWORK LIMITED
View all previous names
HERTFORDSHIRE
AL1 1NS
72 London Road
ST. ALBANS
AL1 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINRAM EUROPE BV | N/A | N/A |
| CINRAM LOGISTICS UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2017 | Change in Reg. Office |
| 14/08/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CINRAM LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINRAM LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINRAM LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/07/2009 - Present (15 years and 5 months) Secretary: 20/06/2008 - Present (16 years and 5 months) Born in Jun 1951 (age: 73) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECIN CV | N/A | N/A |
| CINRAM GROUP INC | N/A | N/A |
| CINRAM EUROPE BV | N/A | N/A |
| CINRAM LOGISTICS UK LIMITED | In Administration | View Report |
| CINRAM HOLDINGS GMBH | N/A | N/A |
| CINRAM OPERATIONS UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2017 | Change in Reg. Office |
| 14/08/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 15/03/2017 | Nigel Robert Doe (922602035) has left the board |
| 15/03/2017 | New Company Secretary James Robert Brooks (922669500) Appointed |
| 15/03/2017 | New Board Member Brian Robert Allan (921686739) Appointed |
| 10/03/2017 | Nigel Robert Doe (922601992) has left the board |
| 07/03/2017 | New Company Secretary Nigel Robert Doe (922602035) Appointed |
| 07/03/2017 | New Board Member Nigel Robert Doe (922601992) Appointed |
| 03/02/2017 | Mark O'Connor (907522782) has left the board |
| 11/01/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 03/02/2016 | Neil Stewart Ballantine (918161305) has left the board |
| 03/02/2016 | Neil Stewart Ballantine (918161305) has left the board |
| 01/06/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 07/10/2013 | Neil Stewart Ballantine (915589034) has left the board |
| 07/10/2013 | New Board Member Neil Stewart Ballantine (918161305) Appointed |
| 10/06/2013 | Emer Michael O'Kelly (910808991) has left the board |
| 03/05/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 11/10/2012 | New Board Member Neil Stewart Ballantine (915589034) Appointed |
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