Cinesite Media Holdings Ltd
Company Profile
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Large EnterpriseCinesite Media Holdings Ltd
11574775•Private Limited With Share Capital
10 Little Portland Street, London, W1W7JG
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Incorporated
18/09/2018
Company Age
7 years
Directors
5
Employees
2,544
SIC Code
59120
Risk
low risk
Company Overview
Registration, classification & business activity
Cinesite Media Holdings Ltd (11574775) is a private limited with share capital incorporated on 18/09/2018 (7 years old) and registered in london, W1W7JG. The company operates under SIC code 59120 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 59120
Large Enterprise
Incorporated 18/09/2018
W1W7JG
2,544 employees
Financial Overview
Total Assets
£111.21M
Liabilities
£127.34M
Net Assets
£-16.12M
Turnover
£126.15M
Cash
£14.22M
Key Metrics
2,544
Employees
5
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:15-12-2025
Resolution
Category:Resolution
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Memorandum Articles
Category:Incorporation
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2020
Capital Allotment Shares
Category:Capital
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2019
Resolution
Category:Resolution
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Capital Cancellation Shares
Category:Capital
Date:07-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2018
Resolution
Category:Resolution
Date:28-09-2018
Incorporation Company
Category:Incorporation
Date:18-09-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2026
Filing Date29/01/2025
Latest Accounts30/04/2024
Trading Addresses
10 Little Portland Street, London, W1W7JGRegistered
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