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CINEFILE LTD.

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

This company is commonly known as Cinefile Ltd.. The company was founded 23 years ago and was given the registration number SC213522. The firm's registered office is in . You can find them at 12 Sunbury Place, Edinburgh, , . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CINEFILE LTD.
Company Number:SC213522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2000
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:12 Sunbury Place, Edinburgh, EH4 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Sunbury Place, Edinburgh, EH4 3BY

Secretary06 December 2000Active
24 Bonnington Grove, Edinburgh, EH6 4BL

Director06 December 2000Active
12 Sunbury Place, Edinburgh, EH4 3BY

Director01 February 2001Active
30 Lauder Road, Edinburgh, EH9 2JF

Director06 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 December 2000Active
13 Dudley Terrace, Edinburgh, EH6 4QQ

Director08 January 2001Active
5 Lonsdale Terrace, Edinburgh, EH3 9HN

Director06 December 2000Active
53b Inverleith Row, Edinburgh, EH3 5PX

Director06 December 2000Active

People with Significant Control

Alison Gardner
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:12, Sunbury Place, Edinburgh, United Kingdom, EH4 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Norman Mowe
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:United Kingdom
Address:12, Sunbury Place, Edinburgh, United Kingdom, EH4 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ilona Morison
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:French
Country of residence:United Kingdom
Address:12, Sunbury Place, Edinburgh, United Kingdom, EH4 3BY
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-20Dissolution

Dissolution application strike off company.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Accounts

Accounts amended with made up date.

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2013-09-23Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Officers

Termination director company with name.

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2012-03-07Accounts

Accounts with accounts type total exemption full.

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