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 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
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)
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 |
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 |