CINEMATICA LIMITED - KINGSTON UPON THAMES
| Company Profile | Company Filings |
Overview
CINEMATICA LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
CINEMATICA LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CINEMATICA LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: 07700900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CINEMATICA LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
63 KELVEDON CLOSE
KINGSTON UPON THAMES
KT2 5LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MIGUEL GONZALEZ | Jan 1980 | British | Director | 2011-07-11 | CURRENT |
| DAVID FROST | Aug 1973 | British | Director | 2011-07-11 UNTIL 2013-02-01 | RESIGNED |
| PETE HANSON | Jun 1974 | British | Director | 2011-07-11 UNTIL 2013-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miguel Gonzalez | 2016-07-11 | 1/1980 | Kingston Upon Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Mr Miguel Gonzalez | 2016-04-06 - 2020-08-01 | 1/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Helen Frances Gonzalez | 2016-04-06 | 12/1979 | Kingston Upon Thames | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cinematica Limited | 2023-10-26 | 31-07-2023 | £31,886 Cash |
| Cinematica Limited | 2023-01-18 | 31-07-2022 | £30,398 Cash |
| Cinematica Limited | 2022-02-05 | 31-07-2021 | £33,983 Cash |
| Cinematica Limited | 2021-01-06 | 31-07-2020 | £12,998 Cash |
| Cinematica Limited | 2020-01-29 | 31-07-2019 | £8,022 Cash |
| Cinematica Limited | 2018-11-13 | 31-07-2018 | £10,245 Cash |
| Cinematica Ltd | 2018-01-16 | 31-07-2017 | £18,821 Cash |
| Cinematica Ltd | 2017-01-18 | 31-07-2016 | £17,857 Cash £6,015 equity |
| Abbreviated Company Accounts - CINEMATICA LIMITED | 2015-12-16 | 31-07-2015 | £3,841 Cash £2,077 equity |
| Abbreviated Company Accounts - CINEMATICA LIMITED | 2014-10-21 | 31-07-2014 | £62,726 Cash £32,212 equity |