General information

Name:

Cinefilm Ltd

Office Address:

Mission Hall 9-11 North End Road W14 8ST London

Number: 05954876

Incorporation date: 2006-10-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cinefilm Limited could be found at Mission Hall, 9-11 North End Road in London. The company's post code is W14 8ST. Cinefilm has existed on the market since it was started on 2006-10-03. The company's reg. no. is 05954876. The company's principal business activity number is 59120 which stands for Motion picture, video and television programme post-production activities. Cinefilm Ltd filed its account information for the period that ended on 2022-09-30. The company's latest annual confirmation statement was filed on 2023-03-09.

This company has one director at the moment managing this limited company, namely Matthew A. who has been doing the director's duties since 2006-10-03. This limited company had been overseen by Ian T. till one year ago. In addition another director, namely Laurence C. quit in 2017. In addition, the managing director's efforts are often backed by a secretary - Sarah T., who was officially appointed by the following limited company seven years ago.

Company staff

Matthew A.

Role: Director

Appointed: 30 November 2023

Latest update: 22 February 2024

Sarah T.

Role: Secretary

Appointed: 01 February 2017

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Motion Picture Solutions Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at North End Road, W14 8ST and was registered as a PSC under the reg no 5388229.

Motion Picture Solutions Ltd
Address: 9-11 North End Road North End Road, London, W14 8ST, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 5388229
Notified on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurence C.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 795
Other Creditors 795

Company filings

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New director was appointed on 30th November 2023 (AP01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
17
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