Cinecontact Holdings Limited in LONDON

Cinecontact Holdings Limited LONDON

Founded in 1997, Cinecontact Holdings, classified under reg no. 03376596 is an active company. Currently registered at 22 Brookfield Park NW5 1ER, London the company has been in the business for twenty seven years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2023.

At present there are 2 directors in the the company, namely Ronald O. and Audrey O.. In addition one secretary - Audrey O. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cinecontact Holdings Limited Address / Contact

Office Address	22 Brookfield Park
Town	London
Post code	NW5 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03376596
Date of Incorporation	Tue, 27th May 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	27 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Ronald O.

Position: Director

Appointed: 27 May 1997

Audrey O.

Position: Secretary

Appointed: 27 May 1997

Audrey O.

Position: Director

Appointed: 27 May 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1997

Resigned: 27 May 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 May 1997

Resigned: 27 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Ronald O. This PSC and has 25-50% shares.

Ronald O.

Notified on	1 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 8th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 28th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 23rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 1st, March 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 14th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 10th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to May 27, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 15th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 7th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 14th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 22nd, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to June 24, 2009 filed on: 24th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 27th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to June 18, 2008 filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 18th, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 18th, February 2008	accounts	Free Download (12 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (5 pages)
363s	Annual return made up to August 13, 2007 filed on: 13th, August 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 24th, October 2006	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 24th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 28th, October 2005	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 28th, October 2005	accounts	Free Download (13 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 27, 2005 filed on: 27th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 23rd, September 2004	accounts	Free Download (13 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 28, 2004 filed on: 28th, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 30th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 30th, March 2004	accounts	Free Download (10 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 30, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 30, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/09/02	annual return
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2001 filed on: 4th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 5th, March 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 2000 filed on: 5th, March 2001	accounts	Free Download (7 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 31, 2000 filed on: 31st, May 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return made up to September 15, 1999 filed on: 15th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to September 15, 1999 filed on: 15th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 30th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to May 31, 1998 filed on: 30th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return
363s	Annual return made up to June 10, 1998 filed on: 10th, June 1998	annual return	Free Download

Cinecontact Holdings Limited LONDON

Cinecontact Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ronald O.

Audrey O.

Audrey O.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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