okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CINEMANX PRODUCTIONS ONE LIMITED

Register to unlock more data on OkredoRegister

CINEMANX PRODUCTIONS ONE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06441843

Incorporation date

30/11/2007

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
copy info iconCopy
See on map
Latest events (Record since 30/11/2007)
dot icon12/12/2025
Confirmation statement made on 2025-11-30 with no updates
View PDF (3 pages)
dot icon14/10/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon04/08/2025
Previous accounting period shortened from 2025-11-30 to 2025-03-31
View PDF (1 pages)
dot icon31/07/2025
Unaudited abridged accounts made up to 2024-11-30
View PDF (7 pages)
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
View PDF (3 pages)
dot icon26/11/2024
Accounts for a dormant company made up to 2023-11-30
View PDF (7 pages)
dot icon10/07/2024
Termination of appointment of Helen Louise Hall as a director on 2024-07-10
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-30 with no updates
View PDF (3 pages)
dot icon27/10/2023
Appointment of Mrs Katherine Sarah Ellis as a director on 2023-10-26
View PDF (2 pages)
dot icon27/10/2023
Director's details changed for Mrs Katherine Sarah Ellis on 2023-10-26
View PDF (2 pages)
dot icon07/09/2023
Accounts for a dormant company made up to 2022-11-30
View PDF (2 pages)
dot icon22/06/2023
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)
dot icon12/12/2022
Termination of appointment of Rachel Louise Booth as a director on 2022-12-02
View PDF (1 pages)
dot icon12/12/2022
Appointment of Ms Helen Louise Hall as a director on 2022-12-02
View PDF (2 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon17/08/2022
Change of details for Cinemanx Films One Limited as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon21/06/2022
Appointment of Rachel Louise Booth as a director on 2022-06-07
View PDF (2 pages)
dot icon21/06/2022
Termination of appointment of Samantha Jayne Willis as a director on 2022-06-07
View PDF (1 pages)
dot icon21/03/2022
Accounts for a dormant company made up to 2021-11-30
View PDF (3 pages)
dot icon04/03/2022
Termination of appointment of Katherine Sarah Ellis as a director on 2022-02-08
View PDF (1 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon29/11/2021
Accounts for a dormant company made up to 2020-11-30
View PDF (5 pages)
dot icon05/10/2021
Termination of appointment of Roxanne Emma Louise Sheeley as a director on 2021-09-02
View PDF (1 pages)
dot icon05/10/2021
Appointment of Ms Samantha Jayne Willis as a director on 2021-09-02
View PDF (2 pages)
dot icon22/06/2021
Appointment of Ms Katherine Sarah Ellis as a director on 2021-04-13
View PDF (2 pages)
dot icon17/12/2020
Appointment of Sarah Joanne Ingrassia as a director on 2020-12-02
View PDF (2 pages)
dot icon17/12/2020
Appointment of Roxanne Emma Louise Sheeley as a director on 2020-12-02
View PDF (2 pages)
dot icon17/12/2020
Termination of appointment of Pamela Elizabeth Dorothy Smith-Hamer as a director on 2020-12-02
View PDF (1 pages)
dot icon17/12/2020
Termination of appointment of Brian Hatton as a director on 2020-12-02
View PDF (1 pages)
dot icon30/11/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon19/11/2020
Termination of appointment of Michael Ross Riddell as a director on 2020-10-02
View PDF (1 pages)
dot icon19/11/2020
Appointment of Ms Pamela Elizabeth Dorothy Smith-Hamer as a director on 2020-10-02
View PDF (2 pages)
dot icon26/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (4 pages)
dot icon04/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon05/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (4 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (4 pages)
dot icon07/02/2018
Registered office address changed from 3rd Floor 12 Great Portland Street London W1N 8QN to 10 Orange Street Haymarket London WC2H 7DQ on 2018-02-07
View PDF (1 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (4 pages)
dot icon19/10/2017
Notification of Cinemanx Films One Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/10/2017
Withdrawal of a person with significant control statement on 2017-10-19
View PDF (2 pages)
dot icon12/09/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (7 pages)
dot icon12/07/2017
Second filing for the appointment of Brian Hatton as a director
View PDF (6 pages)
dot icon12/07/2017
Second filing for the appointment of Michael Ross Riddell as a director
View PDF (6 pages)
dot icon23/05/2017
Appointment of Mr Brian Geoffrey Hatton as a director on 2017-02-18
View PDF (3 pages)
dot icon23/05/2017
Appointment of Michael Ross Riddell as a director on 2017-02-18
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of James Stephen Christian as a director on 2017-02-18
View PDF (1 pages)
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon06/09/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (6 pages)
dot icon02/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (6 pages)
dot icon10/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (6 pages)
dot icon11/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2013
Appointment of James Stephen Christian as a director
View PDF (2 pages)
dot icon01/11/2013
Termination of appointment of Marc Samuelson as a director
View PDF (1 pages)
dot icon30/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (6 pages)
dot icon12/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Total exemption full accounts made up to 2011-11-30
View PDF (10 pages)
dot icon22/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2011
Total exemption full accounts made up to 2010-11-30
View PDF (10 pages)
dot icon02/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (3 pages)
dot icon25/05/2010
Full accounts made up to 2009-11-30
View PDF (11 pages)
dot icon14/01/2010
Previous accounting period extended from 2009-05-31 to 2009-11-30
View PDF (1 pages)
dot icon12/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (14 pages)
dot icon16/11/2009
Termination of appointment of Gillian Duffield as a secretary
View PDF (1 pages)
dot icon16/11/2009
Termination of appointment of Gillian Duffield as a director
View PDF (1 pages)
dot icon22/05/2009
Registered office changed on 22/05/2009 from 13 manette street london W1D 4AW
View PDF (1 pages)
dot icon19/01/2009
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Total exemption full accounts made up to 2008-05-31
View PDF (9 pages)
dot icon25/06/2008
Accounting reference date shortened from 30/11/2008 to 31/05/2008
View PDF (1 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon30/11/2007
Incorporation
View PDF (18 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CINEMANX PRODUCTIONS ONE LIMITED

CINEMANX PRODUCTIONS 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 PRODUCTIONS ONE LIMITED?

toggle

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

Where is CINEMANX PRODUCTIONS ONE LIMITED located?

toggle

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

What does CINEMANX PRODUCTIONS ONE LIMITED do?

toggle

CINEMANX PRODUCTIONS 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 PRODUCTIONS ONE LIMITED?

toggle

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