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CINEFILM LIMITED

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

This company is commonly known as Cinefilm Limited. The company was founded 17 years ago and was given the registration number 05954876. The firm's registered office is in LONDON. You can find them at Mission Hall, 9-11 North End Road, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CINEFILM LIMITED
Company Number:05954876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Mission Hall, 9-11 North End Road, London, England, W14 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mission Hall, 9-11 North End Road, London, England, W14 8ST

Secretary01 February 2017Active
Mission Hall, 9-11 North End Road, London, England, W14 8ST

Director30 November 2023Active
The Old Stable, Meadle, HP17 9UD

Secretary03 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 October 2006Active
80, Florence Road, London, England, SW19 8TJ

Director03 October 2006Active
Mission Hall, 9-11 North End Road, London, England, W14 8ST

Director01 February 2017Active

People with Significant Control

Motion Picture Solutions Ltd
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:9-11 North End Road, North End Road, London, England, W14 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laurence James Claydon
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Mission Hall, 9-11 North End Road, London, England, W14 8ST
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Legacy.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-10-06Other

Legacy.

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2020-10-06Other

Legacy.

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2020-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-07-11Accounts

Legacy.

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2019-07-11Other

Legacy.

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2019-07-11Other

Legacy.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-07-09Accounts

Legacy.

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2018-07-09Other

Legacy.

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2018-07-09Other

Legacy.

Download
2018-03-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Officers

Termination director company with name termination date.

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