CINE MEDIA LIMITED

Key Data

Status

Active

Company No.

NI054521

Incorporation date

04/04/2005

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2005)

27/11/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

14/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

07/10/2025

Registered office address changed from 10a 10a Main Street Hillsborough Down BT26 6AE Northern Ireland to 10a Main Street Hillsborough BT26 6AE on 2025-10-07

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

05/12/2024

Registered office address changed from 34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland to 10a 10a Main Street Hillsborough Down BT26 6AE on 2024-12-05

View PDF (1 pages)

30/09/2024

Micro company accounts made up to 2024-04-30

View PDF (7 pages)

30/09/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

03/05/2024

Termination of appointment of Sara Bell as a secretary on 2024-05-02

View PDF (1 pages)

12/12/2023

Micro company accounts made up to 2023-04-30

View PDF (7 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (5 pages)

21/09/2023

Termination of appointment of a director

View PDF (1 pages)

21/09/2023

Termination of appointment of Samuel Donaghy as a director on 2023-08-02

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Luke Donaghy-Bell on 2023-04-18

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

07/10/2022

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

20/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (5 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (7 pages)

22/04/2021

Appointment of Mr Luke Donaghy-Bell as a director on 2021-04-22

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-04 with updates

View PDF (5 pages)

23/12/2020

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with updates

View PDF (5 pages)

25/11/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

19/03/2019

Change of share class name or designation

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Samuel Donaghy on 2019-02-26

View PDF (2 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

12/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

19/02/2018

Director's details changed for Samuel Donaghy on 2018-02-19

View PDF (2 pages)

12/02/2018

Registered office address changed from The Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast BT3 9DE to 34 Dufferin Avenue Bangor Down BT20 3AA on 2018-02-12

View PDF (1 pages)

10/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

18/04/2016

Director's details changed for Sam Donaghy on 2016-03-01

View PDF (2 pages)

18/04/2016

Director's details changed for Samuel Donaghy on 2016-03-01

View PDF (2 pages)

30/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (4 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (4 pages)

28/04/2014

Director's details changed for Mr David Donaghy on 2014-04-01

View PDF (2 pages)

28/04/2014

Secretary's details changed for Sara Bell on 2014-04-01

View PDF (1 pages)

24/04/2014

Appointment of Sam Donaghy as a director

View PDF (3 pages)

14/03/2014

Certificate of change of name

View PDF (2 pages)

14/03/2014

Change of name notice

View PDF (2 pages)

07/03/2014

Resolutions

View PDF (1 pages)

17/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (4 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

19/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

22/07/2011

Memorandum and Articles of Association

View PDF (37 pages)

22/07/2011

Resolutions

View PDF (2 pages)

24/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-04-04

View PDF (22 pages)

21/06/2011

Appointment of David Donaghy as a director

View PDF (3 pages)

13/06/2011

Termination of appointment of Robert Dennison as a director

View PDF (3 pages)

13/06/2011

Termination of appointment of Peter Greene as a secretary

View PDF (3 pages)

13/06/2011

Appointment of Sara Bell as a secretary

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (5 pages)

14/04/2011

Secretary's details changed for Peter Greene on 2011-04-04

View PDF (1 pages)

06/07/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (4 pages)

11/04/2010

Director's details changed for Robert Dennison on 2010-04-08

View PDF (2 pages)

02/08/2009

30/04/09 annual accts

View PDF (1 pages)

09/04/2009

04/04/09 annual return shuttle

View PDF (6 pages)

10/07/2008

30/04/08 annual accts

View PDF (1 pages)

02/05/2008

04/04/08 annual return shuttle

View PDF (7 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

20/12/2007

Change in sit reg add

View PDF (1 pages)

26/11/2007

30/04/07 annual accts

View PDF (1 pages)

08/06/2007

04/04/07 annual return shuttle

View PDF (6 pages)

02/04/2007

Change of dirs/sec

View PDF (2 pages)

02/04/2007

Change of dirs/sec

View PDF (2 pages)

07/02/2007

30/04/06 annual accts

View PDF (1 pages)

19/09/2006

Change in sit reg add

View PDF (1 pages)

02/05/2006

04/04/06 annual return shuttle

View PDF (6 pages)

19/10/2005

Change of dirs/sec

View PDF (2 pages)

19/10/2005

Change of dirs/sec

View PDF (2 pages)

19/10/2005

Change of dirs/sec

View PDF (2 pages)

19/10/2005

Change of dirs/sec

View PDF (2 pages)

19/10/2005

Change of dirs/sec

View PDF (2 pages)

19/10/2005

Return of allot of shares

View PDF (2 pages)

04/04/2005

Incorporation

View PDF (26 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
48.00
-
0.00
-
-

2022
3
385.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr David Donaghy	Director	02/05/2011 - Present	3
Donaghy-Bell, Luke	Director	22/04/2021 - Present	6
SARCON COMPLIANCE LIMITED	Corporate Secretary	04/04/2005 - 07/10/2005	84
Craig, Sharon	Director	04/04/2005 - 07/10/2005	12
Taylor, Alan James Alfred	Director	04/04/2005 - 07/10/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CINE MEDIA LIMITED

CINE MEDIA LIMITED is an(a) Active company incorporated on 04/04/2005 with the registered office located at 10a Main Street, Hillsborough BT26 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINE MEDIA LIMITED?

CINE MEDIA LIMITED is currently Active. It was registered on 04/04/2005 .

Where is CINE MEDIA LIMITED located?

CINE MEDIA LIMITED is registered at 10a Main Street, Hillsborough BT26 6AE.

What does CINE MEDIA LIMITED do?

CINE MEDIA LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CINE MEDIA LIMITED?

The latest filing was on 27/11/2025: Statement of capital following an allotment of shares on 2025-11-26.