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CINE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cine Media Limited. The company was founded 19 years ago and was given the registration number NI054521. The firm's registered office is in BANGOR. You can find them at 34 Dufferin Avenue, , Bangor, Down. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:CINE MEDIA LIMITED
Company Number:NI054521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:34 Dufferin Avenue, Bangor, Down, Northern Ireland, BT20 3AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Secretary02 May 2011Active
34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Director02 May 2011Active
34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Director22 April 2021Active
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BT3 9DE

Secretary01 May 2006Active
57 Athlumney Village, Navan, Co Meath,

Secretary07 October 2005Active
Murray House, Murray Street, Belfast, BT1 6DN

Corporate Secretary04 April 2005Active
Murran House, Murray Street, Belfast, BT1 6DN

Director04 April 2005Active
The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, BT3 9DE

Director07 October 2005Active
34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA

Director18 March 2014Active
57 Athlumney Village, Navan, Co Meath,

Director07 October 2005Active
Murray House, Murray Street, Belfast, BT1 6DN

Director04 April 2005Active

People with Significant Control

Mr David Donaghy
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Northern Ireland
Address:34 Dufferin Avenue, Bangor, Northern Ireland, BT20 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Termination secretary company with name termination date.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Termination director company.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-19Capital

Capital name of class of shares.

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2019-03-01Officers

Change person director company with change date.

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2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Officers

Change person director company with change date.

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2018-02-12Address

Change registered office address company with date old address new address.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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