General information

Name:

Cinebop Ltd

Office Address:

1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BL London

Number: 04445586

Incorporation date: 2002-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cinebop Limited could be reached at 1st Floor Sackville House, 143-149 Fenchurch Street in London. Its zip code is EC3M 6BL. Cinebop has been present on the market since the firm was registered on 23rd May 2002. Its Companies House Registration Number is 04445586. The Cinebop Limited company was recognized under three different names before it adapted the current name. This company was started as of Cinevite and was switched to Benjamin Shine on 18th December 2013. The company's third name was present name up till 2003. This enterprise's declared SIC number is 90030 which stands for Artistic creation. 2022/05/31 is the last time when account status updates were reported.

Alec J. and Jonathan S. are listed as company's directors and have been working on the company success since 2013. Moreover, the managing director's responsibilities are regularly supported by a secretary - Jonathan S., who was selected by this specific business in September 2003.

  • Previous company's names
  • Cinebop Limited 2013-12-18
  • Cinevite Limited 2013-05-21
  • Benjamin Shine Limited 2003-09-12
  • Smartscarf Limited 2002-05-23

Financial data based on annual reports

Company staff

Alec J.

Role: Director

Appointed: 25 July 2013

Latest update: 2 February 2024

Jonathan S.

Role: Director

Appointed: 26 April 2013

Latest update: 2 February 2024

Jonathan S.

Role: Secretary

Appointed: 03 September 2003

Latest update: 2 February 2024

People with significant control

Jonathan S. 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.

Jonathan S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 October 2013
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 6 February 2015
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 October 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 October 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on May 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 47910 : Retail sale via mail order houses or via Internet
21
Company Age

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