CINEMAGINE MEDIA LIMITED

Key Data

Status

Active

Company No.

03629357

Incorporation date

10/09/1998

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1998)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

29/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

24/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

10/07/2023

Registered office address changed from 87 Broadwater Road London SW17 0DY to 124 City Road London EC1V 2NX on 2023-07-10

View PDF (1 pages)

26/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

13/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

30/05/2022

Change of details for Mr Benjamin Charles Craig as a person with significant control on 2022-05-30

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Benjamin Charles Craig on 2022-05-30

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (3 pages)

15/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

26/01/2021

Termination of appointment of Patrick Van Kann as a secretary on 2020-12-31

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

05/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

17/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

13/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

18/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

16/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

16/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

06/06/2014

Secretary's details changed for Mr Patrick Van Kann on 2014-06-06

View PDF (1 pages)

06/06/2014

Director's details changed for Mr Benjamin Charles Craig on 2014-06-06

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (3 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

22/04/2013

Registered office address changed from 18 Pavillion Terrace London W12 0HT on 2013-04-22

View PDF (1 pages)

22/04/2013

Secretary's details changed for Mr Patrick Van Kann on 2013-03-26

View PDF (1 pages)

22/04/2013

Director's details changed for Mr Benjamin Charles Craig on 2013-03-26

View PDF (2 pages)

09/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

21/09/2009

Director's change of particulars / benjamin craig / 01/09/2009

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

03/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

10/06/2008

Secretary appointed mr patrick van kann

View PDF (1 pages)

09/06/2008

Appointment terminated director patrick van kann

View PDF (1 pages)

09/06/2008

Appointment terminated secretary benjamin craig

View PDF (1 pages)

09/01/2008

Registered office changed on 09/01/08 from: 3 castelnau row london SW13 9EE

View PDF (1 pages)

28/09/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

23/11/2006

Return made up to 10/09/06; full list of members

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

27/09/2005

Return made up to 10/09/05; full list of members

View PDF (2 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

16/09/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

24/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

21/10/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

01/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

17/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

10/07/2002

Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

13/09/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (9 pages)

18/09/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

06/10/1999

Return made up to 10/09/99; full list of members

View PDF (6 pages)

25/09/1998

New director appointed

View PDF (2 pages)

25/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1998

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
45.52K
-
0.00
-
-

2022
1
56.77K
-
0.00
-
-

2022
1
56.77K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

56.77K £24.71 % *

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
TM COMPANY SERVICES LIMITED	Corporate Secretary	10/09/1998 - 10/09/1998	61
TM COMPANY SERVICES LIMITED	Corporate Director	10/09/1998 - 10/09/1998	61
Craig, Benjamin Charles	Director	10/09/1998 - Present	1
Van Kann, Patrick	Director	10/09/1998 - 09/06/2008	2
Van Kann, Patrick	Secretary	09/06/2008 - 31/12/2020	-

Persons with Significant Control

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

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Description

About CINEMAGINE MEDIA LIMITED

CINEMAGINE MEDIA LIMITED is an(a) Active company incorporated on 10/09/1998 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CINEMAGINE MEDIA LIMITED?

CINEMAGINE MEDIA LIMITED is currently Active. It was registered on 10/09/1998 .

Where is CINEMAGINE MEDIA LIMITED located?

CINEMAGINE MEDIA LIMITED is registered at 124 City Road, London EC1V 2NX.

What does CINEMAGINE MEDIA LIMITED do?

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

How many employees does CINEMAGINE MEDIA LIMITED have?

CINEMAGINE MEDIA LIMITED had 1 employees in 2022.

What is the latest filing for CINEMAGINE MEDIA LIMITED?

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