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CINEBOOK LIMITED

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CINEBOOK LIMITED

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Key Data

Status

Active

Company No.

03249818

Incorporation date

16/09/1996

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

Registered address

Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZCopy
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Latest events (Record since 16/09/1996)
dot icon29/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/02/2025
Director's details changed for Ms Valerie Robin on 2025-01-21
View PDF (2 pages)
dot icon27/02/2025
Director's details changed for Mr Olivier Jacques Yves Cadic on 2025-01-21
View PDF (2 pages)
dot icon27/02/2025
Change of details for Mr Olivier Jacques Yves Cadic as a person with significant control on 2025-01-21
View PDF (2 pages)
dot icon09/01/2025
Registered office address changed from 56 Beech Avenue, Chartham Canterbury Kent CT4 7TA to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 2025-01-09
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon18/10/2018
Appointment of Ms Valerie Robin as a director on 2018-09-20
View PDF (2 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/03/2018
Register inspection address has been changed from C/O Hanover Secretaries Limited Waverley House 7-12 Noel Street London W1F 8GQ to Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
View PDF (1 pages)
dot icon26/03/2018
Register(s) moved to registered inspection location Waverley House 7-12 Noel Street London W1F 8GQ
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon16/10/2017
Statement of capital following an allotment of shares on 2017-01-01
View PDF (3 pages)
dot icon29/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon25/11/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon25/07/2016
Termination of appointment of Hanover Secretaries Limited as a secretary on 2016-07-07
View PDF (2 pages)
dot icon01/12/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Secretary's details changed for Hanover Secretaries Limited on 2015-10-09
View PDF (1 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (14 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (14 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon09/10/2012
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon09/10/2012
Register inspection address has been changed
View PDF (2 pages)
dot icon09/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (15 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon17/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (14 pages)
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (14 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon12/11/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/10/2008
Return made up to 09/09/08; full list of members
View PDF (6 pages)
dot icon09/10/2008
Location of register of members
View PDF (1 pages)
dot icon09/10/2008
Director's change of particulars / olivier cadic / 01/01/2007
View PDF (1 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon14/07/2008
Secretary appointed hanover secretaries LIMITED
View PDF (2 pages)
dot icon11/06/2008
Appointment terminated secretary kenwood secretaries LIMITED
View PDF (1 pages)
dot icon12/09/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon12/09/2007
Registered office changed on 12/09/07 from: 18 john dutton way kennington ashford kent TN24 9PW
View PDF (1 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon23/07/2007
New secretary appointed
View PDF (1 pages)
dot icon23/07/2007
Secretary resigned
View PDF (1 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/09/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon09/09/2005
Return made up to 09/09/05; full list of members
View PDF (2 pages)
dot icon10/12/2004
Registered office changed on 10/12/04 from: 18 john dutton way kennington ashford kent TN23 9ZQ
View PDF (1 pages)
dot icon21/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon09/09/2004
Return made up to 10/09/04; full list of members
View PDF (6 pages)
dot icon14/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon08/12/2003
Registered office changed on 08/12/03 from: first floor offices 17-25 new rents ashford kent TN23 1DX
View PDF (1 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon16/09/2003
Return made up to 10/09/03; full list of members
View PDF (6 pages)
dot icon12/09/2002
Return made up to 10/09/02; full list of members
View PDF (6 pages)
dot icon15/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon16/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon14/09/2001
Return made up to 10/09/01; full list of members
View PDF (6 pages)
dot icon29/09/2000
Resolutions
View PDF (0 pages)
dot icon29/09/2000
Resolutions
View PDF (0 pages)
dot icon29/09/2000
Resolutions
View PDF (0 pages)
dot icon29/09/2000
Resolutions
View PDF (0 pages)
dot icon29/09/2000
Resolutions
View PDF (1 pages)
dot icon29/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon29/09/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon02/12/1999
Location of register of members
View PDF (1 pages)
dot icon02/12/1999
Registered office changed on 02/12/99 from: lismore house homelands avenue east preston west sussex BN16 1PS
View PDF (1 pages)
dot icon02/12/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon28/09/1999
Return made up to 16/09/99; no change of members
View PDF (4 pages)
dot icon30/11/1998
New secretary appointed
View PDF (2 pages)
dot icon30/11/1998
Secretary resigned
View PDF (1 pages)
dot icon08/10/1998
Return made up to 16/09/98; no change of members
View PDF (4 pages)
dot icon18/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (5 pages)
dot icon18/06/1998
Director's particulars changed
View PDF (1 pages)
dot icon15/12/1997
Director's particulars changed
View PDF (1 pages)
dot icon10/10/1997
Return made up to 16/09/97; full list of members
View PDF (6 pages)
dot icon16/07/1997
Ad 24/06/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/07/1997
Accounting reference date extended from 30/09/97 to 31/12/97
View PDF (1 pages)
dot icon10/07/1997
Certificate of change of name
View PDF (2 pages)
dot icon20/09/1996
New secretary appointed
View PDF (1 pages)
dot icon20/09/1996
New director appointed
View PDF (1 pages)
dot icon20/09/1996
Registered office changed on 20/09/96 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon20/09/1996
Director resigned
View PDF (2 pages)
dot icon20/09/1996
Secretary resigned
View PDF (2 pages)
dot icon16/09/1996
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.45M
-
0.00
1.09M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robin, Valerie
Director
20/09/2018 - Present
1
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
15/09/1996 - 18/09/1996
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
15/09/1996 - 15/09/1996
12820
KENWOOD SECRETARIES LIMITED
Corporate Secretary
30/10/2006 - 10/06/2008
29
HANOVER SECRETARIES LIMITED
Corporate Secretary
10/06/2008 - 06/07/2016
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CINEBOOK LIMITED

CINEBOOK LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ. 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 CINEBOOK LIMITED?

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CINEBOOK LIMITED is currently Active. It was registered on 16/09/1996 .

Where is CINEBOOK LIMITED located?

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CINEBOOK LIMITED is registered at Martlet House, E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ.

What does CINEBOOK LIMITED do?

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CINEBOOK LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CINEBOOK LIMITED?

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The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-09 with no updates.