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CIPHER FILMS LIMITED

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

This company is commonly known as Cipher Films Limited. The company was founded 21 years ago and was given the registration number 04859237. The firm's registered office is in SLOUGH. You can find them at Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:CIPHER FILMS LIMITED
Company Number:04859237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2003
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England, SL3 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Secretary07 August 2003Active
28 Portman Avenue, East Sheen, London, SW14 8NX

Secretary07 August 2003Active
28 Portman Avenue, East Sheen, London, SW14 8NX

Director07 August 2003Active
Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN

Director07 August 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 2003Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Director07 August 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 August 2003Active

People with Significant Control

Mascolo (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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