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CINEMATTIC LTD

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

This company is commonly known as Cinemattic Ltd. The company was founded 20 years ago and was given the registration number 05027889. The firm's registered office is in CARDIFF. You can find them at 1-2 Mount Stuart Square, , Cardiff, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CINEMATTIC LTD
Company Number:05027889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:1-2 Mount Stuart Square, Cardiff, CF10 5EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Mount Stuart Square, Cardiff, Wales, CF10 5EE

Secretary31 January 2011Active
1-2, Mount Stuart Square, Cardiff, Wales, CF10 5EE

Director02 February 2004Active
34, Radnor Road, Cardiff, Wales, CF5 1RB

Director22 August 2014Active
2 St Georges Drive, Prestatyn, LL19 8EH

Secretary02 February 2004Active
45, Ethel Street, Cardiff, Wales, CF5 1EL

Secretary24 September 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 January 2004Active
64 Chalfont Road, Liverpool, L18 9UR

Director02 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 January 2004Active

People with Significant Control

Cinematic Limited
Notified on:26 April 2022
Status:Active
Country of residence:Wales
Address:1-2, Mount Stuart Square, Cardiff, Wales, CF10 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gareth Bryn Evans
Notified on:20 August 2021
Status:Active
Date of birth:February 1978
Nationality:British
Address:1-2, Mount Stuart Square, Cardiff, CF10 5EE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-21Dissolution

Dissolution application strike off company.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Gazette

Gazette notice compulsory.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-07-19Persons with significant control

Change to a person with significant control.

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2022-07-19Accounts

Change account reference date company current shortened.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-08-20Persons with significant control

Notification of a person with significant control.

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2021-08-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-10-16Accounts

Change account reference date company previous extended.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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