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CINEON LTD

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

This company is commonly known as Cineon Ltd. The company was founded 6 years ago and was given the registration number 10979573. The firm's registered office is in EXETER. You can find them at Old School House, Clyst Honiton, Exeter, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CINEON LTD
Company Number:10979573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old School House, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School House, Clyst Honiton, Exeter, United Kingdom, EX5 2LZ

Director25 September 2017Active
Old School House, Clyst Honiton, Exeter, United Kingdom, EX5 2LZ

Director25 September 2017Active
Old School House, Clyst Honiton, Exeter, United Kingdom, EX5 2LZ

Director25 September 2017Active

People with Significant Control

Mr Samuel James Vine
Notified on:25 September 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Old School House, Clyst Honiton, Exeter, United Kingdom, EX5 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cineon Productions Ltd
Notified on:25 September 2017
Status:Active
Country of residence:United Kingdom
Address:Old School House, Clyst Honiton, Exeter, United Kingdom, EX5 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-07-08Resolution

Resolution.

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2019-07-08Change of name

Change of name notice.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-05-21Address

Change sail address company with old address new address.

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2018-02-12Address

Move registers to sail company with new address.

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2018-02-09Address

Change sail address company with new address.

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2018-01-22Resolution

Resolution.

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2017-11-29Capital

Capital name of class of shares.

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2017-11-27Resolution

Resolution.

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2017-09-25Incorporation

Incorporation company.

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