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Cinefilm Limited LONDON

Founded in 2006, Cinefilm, classified under reg no. 05954876 is an active company. Currently registered at Mission Hall W14 8ST, London the company has been in the business for eighteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Matthew A., appointed on 30 November 2023. In addition, a secretary was appointed - Sarah T., appointed on 1 February 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Natasha C. who worked with the the firm until 3 February 2015.

Cinefilm Limited Address / Contact

Office Address Mission Hall
Office Address2 9-11 North End Road
Town London
Post code W14 8ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05954876
Date of Incorporation Tue, 3rd Oct 2006
Industry Motion picture, video and television programme post-production activities
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Matthew A.

Position: Director

Appointed: 30 November 2023

Sarah T.

Position: Secretary

Appointed: 01 February 2017

Ian T.

Position: Director

Appointed: 01 February 2017

Resigned: 30 November 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2006

Resigned: 03 October 2006

Laurence C.

Position: Director

Appointed: 03 October 2006

Resigned: 31 October 2017

Natasha C.

Position: Secretary

Appointed: 03 October 2006

Resigned: 03 February 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Motion Picture Solutions Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Laurence C. This PSC owns 75,01-100% shares.

Motion Picture Solutions Ltd

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence C.

Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
New director was appointed on 30th November 2023
filed on: 8th, December 2023 		Free Download (2 pages)

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