CINEMAN FILMS LIMITED

Key Data

Status

Active

Company No.

06258813

Incorporation date

24/05/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

16/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (5 pages)

17/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

22/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (6 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

26/09/2023

Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-26

View PDF (1 pages)

26/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-25

View PDF (1 pages)

26/09/2023

Director's details changed for Mr Philip Edward Jones on 2023-09-25

View PDF (2 pages)

22/09/2023

Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-22

View PDF (1 pages)

21/09/2023

Secretary's details changed for Auria Accountancy Limited on 2023-09-21

View PDF (1 pages)

21/09/2023

Director's details changed for Mr Philip Edward Jones on 2023-09-21

View PDF (2 pages)

19/07/2023

Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

View PDF (2 pages)

19/07/2023

Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

View PDF (1 pages)

01/03/2023

Director's details changed for Mr Philip Edward Jones on 2023-03-01

View PDF (2 pages)

01/03/2023

Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

View PDF (1 pages)

01/03/2023

Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-01

View PDF (1 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (6 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (5 pages)

01/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

04/11/2021

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

18/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

08/06/2020

Confirmation statement made on 2020-05-24 with updates

View PDF (5 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

14/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (5 pages)

25/04/2019

Secretary's details changed for Auria@Wimpole Street Ltd on 2019-04-25

View PDF (1 pages)

12/02/2019

Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 2019-02-12

View PDF (1 pages)

29/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

26/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

14/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

20/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

31/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

27/05/2014

Statement of capital following an allotment of shares on 2014-05-26

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

08/02/2013

Appointment of Auria@Wimpole Street Ltd as a secretary

View PDF (2 pages)

08/02/2013

Termination of appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

08/11/2011

Appointment of Mr Philip Edward Jones as a director

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (4 pages)

21/04/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-04-21

View PDF (1 pages)

20/04/2011

Appointment of Wimpole Street Enterprises Ltd as a secretary

View PDF (2 pages)

20/04/2011

Termination of appointment of Lee Associates (Secretaries) Limited as a secretary

View PDF (1 pages)

02/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Noel Qualter on 2010-05-24

View PDF (2 pages)

01/06/2010

Secretary's details changed for Lee Associates (Secretaries) Limited on 2010-05-24

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (10 pages)

26/05/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (10 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/09/2008

Return made up to 24/05/08; full list of members

View PDF (3 pages)

05/06/2007

New director appointed

View PDF (1 pages)

05/06/2007

Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

24/05/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/10/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
2
344.11K
-
0.00
3.49K
-

2022
2
367.34K
-
0.00
2.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
AURIA@WIMPOLE STREET LTD	Corporate Secretary	31/12/2012 - 11/07/2023	337
LEE ASSOCIATES (SECRETARIES) LIMITED	Corporate Secretary	24/05/2007 - 20/04/2011	137
AURIA ACCOUNTANCY LIMITED	Corporate Secretary	11/07/2023 - Present	181
Qualter, Noel	Director	24/05/2007 - Present	2
WIMPOLE STREET ENTERPRISES LTD	Corporate Secretary	20/04/2011 - 31/12/2012	80

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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Description

About CINEMAN FILMS LIMITED

CINEMAN FILMS LIMITED is an(a) Active company incorporated on 24/05/2007 with the registered office located at C/O Auria, 48 Warwick Street, London W1B 5AW. There are currently 3 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 CINEMAN FILMS LIMITED?

CINEMAN FILMS LIMITED is currently Active. It was registered on 24/05/2007 .

Where is CINEMAN FILMS LIMITED located?

CINEMAN FILMS LIMITED is registered at C/O Auria, 48 Warwick Street, London W1B 5AW.

What does CINEMAN FILMS LIMITED do?

CINEMAN FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CINEMAN FILMS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.