CINEMA ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08015434

Incorporation date

02/04/2012

Size

Total Exemption Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2012)

13/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

10/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

04/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (12 pages)

24/11/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

02/05/2023

Termination of appointment of Warwick Consultancy Services Limited as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 73 Cornhill London EC3V 3QQ on 2023-05-02

View PDF (1 pages)

02/05/2023

Director's details changed for Mr Michael Andrew Sayers on 2023-05-02

View PDF (2 pages)

21/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

24/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

02/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

17/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

21/11/2019

Secretary's details changed for Warwick Consultancy Services Limited on 2019-11-15

View PDF (1 pages)

18/11/2019

Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-18

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

03/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/09/2018

Statement of capital following an allotment of shares on 2015-07-23

View PDF (7 pages)

05/09/2018

Statement of capital following an allotment of shares on 2015-08-20

View PDF (8 pages)

31/08/2018

Second filing of the annual return made up to 2016-01-02

View PDF (27 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

15/12/2017

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

View PDF (9 pages)

13/10/2017

Termination of appointment of Charlotte Margaret Walls-Hardiman as a director on 2017-10-12

View PDF (1 pages)

17/01/2017

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

View PDF (4 pages)

02/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

02/08/2016

Termination of appointment of Sarah Jayne Lucas as a director on 2016-07-31

View PDF (1 pages)

19/02/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (12 pages)

23/01/2016

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

View PDF (4 pages)

25/09/2015

Appointment of Ms Sarah Lucas as a director on 2015-09-25

View PDF (2 pages)

04/02/2015

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

View PDF (4 pages)

05/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (10 pages)

05/01/2015

Termination of appointment of Nigel Constant Rees Thomas as a director on 2014-12-09

View PDF (1 pages)

05/01/2015

Appointment of Ms Charlotte Margaret Walls-Hardiman as a director on 2014-12-09

View PDF (2 pages)

06/06/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (10 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-02-20

View PDF (5 pages)

23/12/2013

Amended accounts made up to 2013-04-30

View PDF (1 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-11-29

View PDF (4 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-11-11

View PDF (4 pages)

14/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (5 pages)

21/11/2012

Resolutions

View PDF (22 pages)

12/06/2012

Certificate of change of name

View PDF (3 pages)

02/04/2012

Incorporation

View PDF (45 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

02/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

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
0
12.77K
-
0.00
70.28K
-

2022
0
22.75K
-
0.00
60.30K
-

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
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	02/04/2012 - 02/05/2023	104
Sayers, Michael Andrew	Director	02/04/2012 - Present	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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SC278017

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

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Description

About CINEMA ASSET MANAGEMENT LIMITED

CINEMA ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 02/04/2012 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 CINEMA ASSET MANAGEMENT LIMITED?

CINEMA ASSET MANAGEMENT LIMITED is currently Active. It was registered on 02/04/2012 .

Where is CINEMA ASSET MANAGEMENT LIMITED located?

CINEMA ASSET MANAGEMENT LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CINEMA ASSET MANAGEMENT LIMITED do?

CINEMA ASSET MANAGEMENT LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CINEMA ASSET MANAGEMENT LIMITED?

The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-04-30.