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CINESOUND GROUP LTD

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

This company is commonly known as Cinesound Group Ltd. The company was founded 5 years ago and was given the registration number 11687279. The firm's registered office is in CARDIFF. You can find them at 1-2 Mount Stuart Square, Cardiff Bay, Cardiff, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CINESOUND GROUP LTD
Company Number:11687279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:31 March 2023
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 Bay, Cardiff, United Kingdom, CF10 5EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5EE

Director20 November 2018Active
1-2 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5EE

Director20 November 2018Active
1-2 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5EE

Director20 November 2018Active

People with Significant Control

Day4night Limited
Notified on:26 April 2022
Status:Active
Country of residence:Wales
Address:14028311, Mount Stuart Square, Cardiff, Wales, CF10 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cinemattic Ltd
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:1-2 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Severn Screen Ltd
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:3 Mount Stuart Square, Cardiff Bay, Cardiff, United Kingdom, CF10 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
One More One Productions Limited
Notified on:20 November 2018
Status:Active
Country of residence:United Kingdom
Address:Clay Barn Ipsley, Berrington Close, Redditch, United Kingdom, B98 0TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-09Mortgage

Mortgage satisfy charge full.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-07-26Capital

Capital cancellation shares.

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2022-06-14Change of name

Certificate change of name company.

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2022-06-14Change of name

Change of name notice.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Capital

Capital allotment shares.

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2022-04-07Capital

Capital allotment shares.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-05Capital

Capital allotment shares.

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2019-10-08Accounts

Change account reference date company current extended.

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2019-03-12Resolution

Resolution.

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2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Incorporation

Incorporation company.

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