Founded in 2016, Cine Mini, classified under reg no. 10321586 is an active company. Currently registered at 176 Worton Road TW7 6EP, Isleworth the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Melloney C., appointed on 9 August 2016. In addition, a secretary was appointed - Michael C., appointed on 9 May 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edward T. who worked with the the firm until 9 May 2018.
| Office Address | 176 Worton Road |
| Town | Isleworth |
| Post code | TW7 6EP |
| Country of origin | United Kingdom |
| Registration Number | 10321586 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Motion picture projection activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 09 May 2018
Position: Director
Appointed: 09 August 2016
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Tensixtynine Limited from Isleworth, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Melloney C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Michelle T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tensixtynine Limited
176 Worton Road, Isleworth, TW7 6EP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09713294 |
| Notified on | 31 December 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Melloney C.
| Notified on | 9 August 2016 |
| Ceased on | 1 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Michelle T.
| Notified on | 9 August 2016 |
| Ceased on | 9 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 234 | 616 | 144 |
| Current Assets | 1 928 | 616 | |
| Net Assets Liabilities | -10 956 | -10 406 | 118 |
| Total Inventories | 1 694 | ||
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 10 191 | 8 383 | 26 |
| Net Current Assets Liabilities | -765 | -2 023 | 118 |
| Total Assets Less Current Liabilities | -765 | -2 023 | 118 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 176 Worton Road Isleworth TW7 6EP England on Tue, 2nd Apr 2024 to 10 Chertsey Road Twickenham TW1 1JQ filed on: 2nd, April 2024 |
address | Free Download (1 page) |
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