CINEMANX FILMS ONE LIMITED

Key Data

Status

Active

Company No.

06441851

Incorporation date

30/11/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/09/2025

Previous accounting period shortened from 2025-11-30 to 2025-03-31

View PDF (1 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

04/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

10/07/2024

Termination of appointment of Helen Louise Hall as a director on 2024-07-10

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

27/10/2023

Appointment of Mrs Katherine Sarah Ellis as a director on 2023-10-26

View PDF (2 pages)

07/09/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

22/06/2023

Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2023-06-22

View PDF (1 pages)

12/12/2022

Termination of appointment of Rachel Louise Booth as a director on 2022-12-02

View PDF (1 pages)

12/12/2022

Appointment of Ms Helen Louise Hall as a director on 2022-12-02

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

21/06/2022

Appointment of Rachel Louise Booth as a director on 2022-06-07

View PDF (2 pages)

21/06/2022

Termination of appointment of Samantha Jayne Willis as a director on 2022-06-07

View PDF (1 pages)

04/03/2022

Termination of appointment of Katherine Sarah Ellis as a director on 2022-02-08

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

05/10/2021

Termination of appointment of Roxanne Emma Louise Sheeley as a director on 2021-09-02

View PDF (1 pages)

05/10/2021

Appointment of Ms Samantha Jayne Willis as a director on 2021-09-02

View PDF (2 pages)

22/06/2021

Appointment of Ms Katherine Sarah Ellis as a director on 2021-04-13

View PDF (2 pages)

18/12/2020

Notification of Isle of Man Treasury as a person with significant control on 2020-12-02

View PDF (2 pages)

18/12/2020

Cessation of Shireen Christian as a person with significant control on 2020-12-02

View PDF (1 pages)

17/12/2020

Appointment of Sarah Joanne Ingrassia as a director on 2020-12-02

View PDF (2 pages)

17/12/2020

Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on 2020-12-02

View PDF (1 pages)

17/12/2020

Termination of appointment of Brian Hatton as a director on 2020-12-02

View PDF (1 pages)

17/12/2020

Appointment of Roxanne Emma Louise Sheeley as a director on 2020-12-02

View PDF (2 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

19/11/2020

Appointment of Ms Pamela Elizabeth Dorothy Smith-Hamer as a director on 2020-10-02

View PDF (2 pages)

19/11/2020

Termination of appointment of Michael Ross Riddell as a director on 2020-10-02

View PDF (1 pages)

02/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

04/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

27/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/02/2018

Registered office address changed from 3rd Floor 12 Great Portland Street London W1N 8QN to 10 Orange Street Haymarket London WC2H 7DQ on 2018-02-06

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

19/10/2017

Cessation of James Stephen Christian as a person with significant control on 2017-02-18

View PDF (1 pages)

19/10/2017

Notification of Shireen Christian as a person with significant control on 2017-02-18

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-11-30

View PDF (9 pages)

11/07/2017

Second filing for the appointment of Brian Hatton as a director

View PDF (6 pages)

11/07/2017

Second filing for the appointment of Michael Ross Riddell as a director

View PDF (6 pages)

23/05/2017

Termination of appointment of James Stephen Christian as a director on 2017-02-18

View PDF (1 pages)

23/05/2017

Appointment of Mr Brian Geoffrey Hatton as a director on 2017-02-18

View PDF (3 pages)

23/05/2017

Appointment of Michael Ross Riddell as a director on 2017-02-18

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

06/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (9 pages)

23/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

07/09/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

04/09/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

11/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

01/11/2013

Termination of appointment of Marc Samuelson as a director

View PDF (1 pages)

01/11/2013

Appointment of James Stephen Christian as a director

View PDF (2 pages)

30/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

12/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

04/09/2012

Full accounts made up to 2011-11-30

View PDF (21 pages)

22/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

02/09/2011

Full accounts made up to 2010-11-30

View PDF (12 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

17/08/2010

Full accounts made up to 2009-11-30

View PDF (12 pages)

21/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

15/01/2010

Termination of appointment of Gillian Duffield as a secretary

View PDF (1 pages)

12/12/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/10/2009

Appointment terminated director gillian duffield

View PDF (1 pages)

22/05/2009

Registered office changed on 22/05/2009 from 13 manette street london W1D 4AW

View PDF (1 pages)

19/01/2009

Return made up to 30/11/08; full list of members

View PDF (3 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

30/11/2007

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
8.77M
-
0.00
-
-

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
Samuelson, Marc Jack Wylie	Director	30/11/2007 - 31/10/2013	48
Hatton, Brian	Director	11/05/2017 - 02/12/2020	16
Riddell, Michael Ross	Director	11/05/2017 - 02/10/2020	13
Duffield, Gillian Elizabeth	Director	30/11/2007 - 04/09/2009	4
Christian, James Stephen	Director	31/10/2013 - 18/02/2017	20

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

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Description

About CINEMANX FILMS ONE LIMITED

CINEMANX FILMS ONE LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. 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 CINEMANX FILMS ONE LIMITED?

CINEMANX FILMS ONE LIMITED is currently Active. It was registered on 30/11/2007 .

Where is CINEMANX FILMS ONE LIMITED located?

CINEMANX FILMS ONE LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does CINEMANX FILMS ONE LIMITED do?

CINEMANX FILMS ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CINEMANX FILMS ONE LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-30 with no updates.