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CINEMATE LTD

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

This company is commonly known as Cinemate Ltd. The company was founded 14 years ago and was given the registration number SC375262. The firm's registered office is in GLASGOW. You can find them at 304b Axiom Arts, 54 Washington Street, Glasgow, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:CINEMATE LTD
Company Number:SC375262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:304b Axiom Arts, 54 Washington Street, Glasgow, Scotland, G3 8AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 4-3, The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ

Secretary22 March 2010Active
Studio 4-3, The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ

Director22 March 2010Active
Studio 4-3, The Pentagon Centre, 36 Washington Street, Glasgow, Scotland, G3 8AZ

Director22 March 2010Active

People with Significant Control

Mrs Anna Caroline Mary Cruickshank
Notified on:18 June 2019
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:Scotland
Address:210d, The Pentagon Centre, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anna Caroline Mary Cruickshank
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:Scotland
Address:210d The Pentagon Centre, Washington Street, Glasgow, Scotland, G3 8AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Officers

Change person secretary company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Officers

Change person director company with change date.

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2023-03-23Address

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

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2023-03-07Address

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

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2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Notification of a person with significant control statement.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-26Persons with significant control

Notification of a person with significant control statement.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-03-26Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-26Persons with significant control

Cessation of a person with significant control.

Download
2020-03-26Officers

Change person director company with change date.

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