CINELUZ LIMITED - LONDON


Company Profile Company Filings

Overview

CINELUZ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CINELUZ LIMITED was incorporated 13 years ago on 14/06/2011 and has the registered number: 07669646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CINELUZ LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O AURIA
LONDON
W1B 5AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MICHAEL AND GRESFORD ARCHITECTS LIMITED (until 27/10/2015)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AURIA ACCOUNTANCY LIMITED Corporate Secretary 2023-07-11 CURRENT
MR CARLOS FELIPE DO AMARAL OSORIO SOARES DE CARVALHO Apr 1968 Portuguese Director 2015-04-01 CURRENT
MRS CHANTELLE CARVALHO Secretary 2016-01-01 CURRENT
AURIA@WIMPOLE STREET LTD Corporate Secretary 2015-04-01 UNTIL 2015-12-30 RESIGNED
MR SPENCER JOHN HALL Aug 1973 British Director 2013-02-01 UNTIL 2015-04-01 RESIGNED
MR TOM GRESFORD Jul 1975 British Director 2011-06-14 UNTIL 2013-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlos Carvalho 2016-04-06 4/1968 London Piccadilly Circus   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CINELUZ LIMITED 2023-12-16 31-03-2023 £116,441 Cash £112,197 equity
CINELUZ_LIMITED - Accounts 2022-08-19 31-03-2022 £63,533 Cash £859 equity
CINELUZ_LIMITED - Accounts 2021-12-11 31-03-2021 £100,189 Cash £113,044 equity
CINELUZ_LIMITED - Accounts 2021-02-10 31-03-2020 £143,496 Cash £191,073 equity
CINELUZ_LIMITED - Accounts 2020-01-01 31-03-2019 £105,013 Cash £101,369 equity
CINELUZ_LIMITED - Accounts 2018-11-17 31-03-2018 £53,301 Cash £72,368 equity
CINELUZ_LIMITED - Accounts 2017-07-04 31-03-2017 £56,098 Cash £60,913 equity
CINELUZ_LIMITED - Accounts 2016-12-01 31-03-2016 £13,096 Cash £30,870 equity
MICHAEL_AND_GRESFORD_ARCH - Accounts 2015-07-17 31-03-2015 £1 Cash £1 equity

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