CINEFLIX PRODUCTIONS UK LIMITED

Key Data

Status

Active

Company No.

05197022

Incorporation date

04/08/2004

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/08/2004)

02/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

09/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

31/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

29/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

08/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

28/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

05/08/2022

Registered office address changed from 1st Floor 1 Lorenzo Street London WC1X 9DJ to 1st Floor 275 Grays Inn Road London WC1X 8QB on 2022-08-05

View PDF (1 pages)

16/06/2022

Full accounts made up to 2021-09-30

View PDF (21 pages)

02/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

26/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

10/11/2020

Registration of charge 051970220011, created on 2020-10-26

View PDF (60 pages)

16/09/2020

Full accounts made up to 2019-09-30

View PDF (20 pages)

27/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

28/06/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

03/12/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-09-30

View PDF (20 pages)

09/02/2018

Notification of a person with significant control statement

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08/02/2018

Withdrawal of a person with significant control statement on 2018-02-08

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23/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

01/12/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

09/11/2016

Registration of charge 051970220010, created on 2016-10-28

View PDF (58 pages)

02/11/2016

Satisfaction of charge 051970220008 in full

View PDF (4 pages)

02/11/2016

Satisfaction of charge 051970220009 in full

View PDF (4 pages)

02/11/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

02/11/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

02/11/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

28/09/2016

Resolutions

View PDF (9 pages)

11/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

08/01/2016

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (3 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

25/06/2015

Registered office address changed from 344-354 Grays Inn Road London Wcix 8Bp to 1st Floor 1 Lorenzo Street London WC1X 9DJ on 2015-06-25

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (3 pages)

13/10/2014

Termination of appointment of Robert Barry Carey as a director on 2014-08-22

View PDF (2 pages)

09/10/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/10/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

09/10/2014

Part of the property or undertaking has been released from charge 3

View PDF (11 pages)

09/10/2014

Part of the property or undertaking has been released from charge 5

View PDF (5 pages)

09/10/2014

Part of the property or undertaking has been released from charge 4

View PDF (11 pages)

09/10/2014

Part of the property or undertaking has been released from charge 051970220008

View PDF (11 pages)

09/10/2014

Part of the property or undertaking has been released from charge 051970220009

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

03/06/2014

Registered office address changed from 28-32 Britannia Street London WC1X 9JF on 2014-06-03

View PDF (1 pages)

08/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

08/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/12/2013

Registration of charge 051970220008

View PDF (100 pages)

09/12/2013

Registration of charge 051970220009

View PDF (35 pages)

28/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

28/06/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

21/02/2013

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (14 pages)

21/02/2013

Director's details changed for Mr Robert Barry Carey on 2012-05-22

View PDF (3 pages)

12/02/2013

Termination of appointment of Paul Heaney as a director

View PDF (2 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

22/05/2012

Registered office address changed from 1 Lorenzo Street 1St Floor London WC1X 9DJ on 2012-05-22

View PDF (2 pages)

20/03/2012

Annual return made up to 2011-11-11

View PDF (15 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/03/2012

Director's details changed for Paul Heaney on 2012-03-07

View PDF (3 pages)

12/03/2012

Director's details changed for Mr Robert Barry Carey on 2012-03-07

View PDF (3 pages)

12/03/2012

Director's details changed for Glen Salzman on 2012-03-07

View PDF (3 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (17 pages)

12/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

27/06/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (3 pages)

15/04/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

16/11/2010

Annual return made up to 2010-11-11

View PDF (15 pages)

15/11/2010

Registered office address changed from 1 First Floor 1 Lorenzo Street London WC1X 9DJ on 2010-11-15

View PDF (2 pages)

27/07/2010

Miscellaneous

View PDF (1 pages)

06/05/2010

Duplicate mortgage certificatecharge no:3

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04/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

13/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (9 pages)

08/03/2010

Director's details changed for Mr Robert Barry Carey on 2010-02-12

View PDF (3 pages)

11/01/2010

Termination of appointment of Tom Parkhouse as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-08-04 with full list of shareholders

View PDF (4 pages)

04/11/2009

Termination of appointment of Tom Parkhouse as a secretary

View PDF (1 pages)

04/11/2009

Termination of appointment of Tom Parkhouse as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr Robert Barry Carey as a director

View PDF (2 pages)

06/08/2009

Registered office changed on 06/08/2009 from 79 fortess road london NW5 1AG

View PDF (1 pages)

01/05/2009

Return made up to 04/08/08; full list of members

View PDF (4 pages)

12/03/2009

Director and secretary's change of particulars / tom parkhouse / 05/03/2009

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

30/09/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

25/09/2007

Return made up to 04/08/07; no change of members

View PDF (7 pages)

29/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

02/10/2006

Return made up to 04/08/06; full list of members

View PDF (7 pages)

05/09/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

18/10/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

03/06/2005

Registered office changed on 03/06/05 from: 45-51 whitfield street london W1T 4HB

View PDF (1 pages)

28/04/2005

Accounting reference date shortened from 31/08/05 to 31/07/05

View PDF (1 pages)

21/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Certificate of change of name

View PDF (2 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

01/09/2004

Certificate of change of name

View PDF (2 pages)

04/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/02/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Salzman, Glen	Director	13/10/2004 - Present	6
SIMPART SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/08/2004 - 12/10/2004	68
SIMPART DIRECTORS LIMITED	Corporate Director	03/08/2004 - 12/10/2004	58
Heaney, Paul Francis	Director	12/10/2004 - 30/05/2012	4
Carey, Robert Barry	Director	28/08/2009 - 21/08/2014	6

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CINEFLIX PRODUCTIONS UK LIMITED

CINEFLIX PRODUCTIONS UK LIMITED is an(a) Active company incorporated on 04/08/2004 with the registered office located at 1st Floor 275 Grays Inn Road, London WC1X 8QB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINEFLIX PRODUCTIONS UK LIMITED?

CINEFLIX PRODUCTIONS UK LIMITED is currently Active. It was registered on 04/08/2004 .

Where is CINEFLIX PRODUCTIONS UK LIMITED located?

CINEFLIX PRODUCTIONS UK LIMITED is registered at 1st Floor 275 Grays Inn Road, London WC1X 8QB.

What does CINEFLIX PRODUCTIONS UK LIMITED do?

CINEFLIX PRODUCTIONS UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CINEFLIX PRODUCTIONS UK LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-25 with no updates.