General information

Name:

Cineluz Ltd

Office Address:

C/o Auria 48 Warwick Street W1B 5AW London

Number: 07669646

Incorporation date: 2011-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cineluz started its operations in 2011 as a Private Limited Company under the ID 07669646. This company has been operating for 13 years and it's currently active. This firm's registered office is located in London at C/o Auria. Anyone can also locate this business by its area code, W1B 5AW. It has been already nine years that Cineluz Limited is no longer recognized under the business name Michael And Gresford Architects. This firm's registered with SIC code 59111 which stands for Motion picture production activities. Cineluz Ltd released its account information for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-01-04.

For this firm, the full range of director's duties have so far been performed by Carlos D. who was designated to this position on 2015/04/01. That firm had been controlled by Spencer H. up until 2015. As a follow-up a different director, namely Tom G. resigned on 2013/02/01. Furthermore, the managing director's responsibilities are supported by a secretary - Chantelle C., who was appointed by this specific firm in 2016. At least one secretary in this firm is a limited company, specifically Auria Accountancy Limited.

  • Previous company's names
  • Cineluz Limited 2015-10-27
  • Michael And Gresford Architects Limited 2011-06-14

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 July 2023

Address: Warwick Street, London, W1B 5AW, United Kingdom

Latest update: 21 February 2024

Chantelle C.

Role: Secretary

Appointed: 01 January 2016

Latest update: 21 February 2024

Carlos D.

Role: Director

Appointed: 01 April 2015

Latest update: 21 February 2024

People with significant control

Carlos C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carlos C.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-14
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 February 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 July 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
12
Company Age