CINEMANX PRODUCTIONS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

CINEMANX PRODUCTIONS ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINEMANX PRODUCTIONS ONE LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441843. The accounts status is DORMANT and accounts are next due on 31/08/2024.

CINEMANX PRODUCTIONS ONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH JOANNE INGRASSIA May 1970 British, Director 2020-12-02 CURRENT
MS HELEN LOUISE HALL Sep 1980 British Director 2022-12-02 CURRENT
MRS KATHERINE SARAH ELLIS Sep 1978 British Director 2023-10-26 CURRENT
MS PAMELA ELIZABETH DOROTHY SMITH-HAMER Nov 1978 British Director 2020-10-02 UNTIL 2020-12-02 RESIGNED
ROXANNE EMMA LOUISE SHEELEY May 1988 British Director 2020-12-02 UNTIL 2021-09-02 RESIGNED
MR MARC JACK WYLIE SAMUELSON Apr 1961 British Director 2007-11-30 UNTIL 2013-10-31 RESIGNED
MICHAEL ROSS RIDDELL Jan 1955 Canadian Director 2017-05-11 UNTIL 2020-10-02 RESIGNED
MR BRIAN GEOFFREY HATTON Oct 1956 British Director 2017-05-11 UNTIL 2020-12-02 RESIGNED
MRS KATHERINE SARAH ELLIS Sep 1978 British Director 2021-04-13 UNTIL 2022-02-08 RESIGNED
GILLIAN ELIZABETH DUFFIELD Oct 1957 Director 2007-11-30 UNTIL 2009-09-04 RESIGNED
MR JAMES STEPHEN CHRISTIAN Dec 1963 British Director 2013-10-31 UNTIL 2017-02-18 RESIGNED
RACHEL LOUISE BOOTH Jan 1989 British Director 2022-06-07 UNTIL 2022-12-02 RESIGNED
GILLIAN ELIZABETH DUFFIELD Oct 1957 Secretary 2007-11-30 UNTIL 2009-09-04 RESIGNED
SAMANTHA JAYNE WILLIS Oct 1970 British Director 2021-09-02 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cinemanx Films One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAMUELSON FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
SAMUELSON FILMS 2001 LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
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SAMUELSON PICTURES (2004) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
LIME SWORDFISH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CINEMANX FILMS ONE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINEMANX FILMS TWO LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINEMANX PRODUCTIONS TWO LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINEMANX MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINEMANX DISTRIBUTION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINEMANX PRODUCTIONS THREE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CINEMANX FILMS THREE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CINEMANX PRODUCTIONS FOUR LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CINEMANX PRODUCTIONS FIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A MILLION MILES AWAY LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
TALON ESTATES LIMITED RAMSEY ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CINEMANX PRODUCTIONS ONE LIMITED 2023-09-08 30-11-2022 £2 Cash £2 equity
CinemaNX Productions One Limited Filleted accounts for Companies House (small and micro) 2022-03-22 30-11-2021 £2 equity
CinemaNX Productions One Limited Filleted accounts for Companies House (small and micro) 2021-11-30 30-11-2020 £2 equity

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