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CINEPHONIX LIMITED

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

This company is commonly known as Cinephonix Limited. The company was founded 18 years ago and was given the registration number 05821054. The firm's registered office is in SHREWSBURY. You can find them at 2nd Floor Wightman Chambers, The Square, Shrewsbury, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:CINEPHONIX LIMITED
Company Number:05821054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:2nd Floor Wightman Chambers, The Square, Shrewsbury, England, SY1 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-35, Butcher Row, Shrewsbury, England, SY1 1UW

Secretary18 May 2006Active
34-35, Butcher Row, Shrewsbury, England, SY1 1UW

Director18 May 2006Active
34-35, Butcher Row, Shrewsbury, England, SY1 1UW

Director18 May 2006Active

People with Significant Control

Mr Antony Telfer Brown
Notified on:18 May 2016
Status:Active
Date of birth:December 1969
Nationality:Australian
Country of residence:England
Address:2nd Floor Wightman Chambers, The Square, Shrewsbury, England, SY1 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Walters
Notified on:18 May 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:34-35, Butcher Row, Shrewsbury, England, SY1 1UW
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 (5 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-05Incorporation

Memorandum articles.

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2024-01-05Resolution

Resolution.

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2023-12-20Capital

Capital allotment shares.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

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

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-09-07Address

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

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-05Address

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

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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