Cinemanx Films One Limited

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Cinemanx Films One Limited

06441851•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6AF

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Incorporated

30/11/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Cinemanx Films One Limited (06441851) is a private limited with share capital incorporated on 30/11/2007 (18 years old) and registered in london, EC4N6AF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 30/11/2007
EC4N6AF

Financial Overview

Total Assets

£8.78M

Liabilities

£10.10M

Net Assets

£-1.33M

Cash

£22

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
katherine sarah ellis
director
S
sarah joanne ingrassia
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-07-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:29-02-2008
Incorporation Company
Category:Incorporation
Date:30-11-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

78 Cannon Street, London, EC4N6AFRegistered

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Contact

Cannon Place 78 Cannon Street, London, EC4N6AF