Cineluz Limited

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cineluz limited
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Micro

Cineluz Limited

07669646•Private Limited With Share Capital

C/O Auria 48 Warwick Street, London, W1B5AW

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Incorporated

14/06/2011

Company Age

14 years

Directors

4

Employees

2

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Cineluz Limited (07669646) is a private limited with share capital incorporated on 14/06/2011 (14 years old) and registered in london, W1B5AW. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 14/06/2011
W1B5AW
2 employees

Financial Overview

Total Assets

£432.8K

Liabilities

£140.4K

Net Assets

£292.4K

Est. Turnover

£199.3K

AI Estimated
Unreported
Cash

£141.3K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

1
C
carlos felipe do amaral osorio soares de carvalho
director

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Resolution
Category:Resolution
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Gazette Notice Compulsary
Category:Gazette
Date:09-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Incorporation Company
Category:Incorporation
Date:14-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/01/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Auria 48 Warwick Street, London, W1B5AWRegistered

Contact

C/O Auria 48 Warwick Street, London, W1B5AW