Cinatura Uk Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CI Index
  5. CIN Index

General information

Name:

Cinatura Uk Ltd

Office Address:

Fmtv.london, Suite 2 Adam House 7-10 Adam Street WC2N 6AA London

Number: 06030245

Incorporation date: 2006-12-15

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the following Company Registration No.: 06030245. It was set up in the year 2006. The main office of this firm is located at Fmtv.london, Suite 2 Adam House 7-10 Adam Street. The area code for this location is WC2N 6AA. It switched its name already two times. Up till 2013 the firm has provided the services it's been known for under the name of Kasander (development) but now the firm is featured under the business name Cinatura Uk Limited. This enterprise's classified under the NACE and SIC code 90030 which means Artistic creation. Cinatura Uk Ltd filed its latest accounts for the period that ended on 2022-12-31. The company's most recent confirmation statement was released on 2022-12-15.

Within the limited company, the full scope of director's assignments have so far been executed by Kees K. who was appointed on Friday 15th December 2006. In order to find professional help with legal documentation, this particular limited company has been utilizing the expertise of Wilhemina R. as a secretary for the last 17 years.

  • Previous company's names
  • Cinatura Uk Limited 2013-01-23
  • Kasander (development) Limited 2007-02-28
  • Kasander (dirty Fairy Tale) Limited 2006-12-15

Financial data based on annual reports

Company staff

Wilhemina R.

Role: Secretary

Appointed: 20 July 2007

Latest update: 6 March 2024

Kees K.

Role: Director

Appointed: 15 December 2006

Latest update: 6 March 2024

People with significant control

Kees K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kees K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 29/09/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29/09/2015
Annual Accounts 29/09/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2013
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Tue, 31st Oct 2023 director's details were changed (CH01)
filed on: 6th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

HQ address,
2013

Address:

44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Anderson & Pennington Llp

Address:

Chartered Certified Accountants 44a Floral Street

Post code:

WC2E 9DA

City / Town:

London

Search other companies

Services (by SIC Code)

  • 90030 : Artistic creation
17
Company Age

Closest Companies - by postcode