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CINEMATE LTD

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CINEMATE LTD

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Key Data

Status

Active

Company No.

SC375262

Incorporation date

22/03/2010

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

15 Plantation Parkway, Bishopbriggs, Glasgow G64 2FDCopy
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Latest events (Record since 22/03/2010)
dot icon24/03/2026
Director's details changed for Gregg Houston on 2026-03-20
View PDF (2 pages)
dot icon24/03/2026
Secretary's details changed for Gregg Houston on 2026-03-20
View PDF (1 pages)
dot icon24/03/2026
Director's details changed for Simon Ferguson on 2026-03-20
View PDF (2 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-22 with updates
View PDF (4 pages)
dot icon09/03/2026
Registered office address changed from 15 Plantation Parkway Plantation Parkway Bishopbriggs Glasgow G64 2FD Scotland to 15 Plantation Parkway Bishopbriggs Glasgow G64 2FD on 2026-03-09
View PDF (1 pages)
dot icon02/03/2026
Registered office address changed from Studio 4-3 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland to 15 Plantation Parkway Plantation Parkway Bishopbriggs Glasgow G64 2FD on 2026-03-02
View PDF (1 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with updates
View PDF (4 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with updates
View PDF (4 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/03/2023
Registered office address changed from The Pentagon Centre 36 Washington Street Studio 4-3 Glasgow G3 8AZ Scotland to Studio 4-3 the Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 2023-03-23
View PDF (1 pages)
dot icon23/03/2023
Director's details changed for Gregg Houston on 2023-03-15
View PDF (2 pages)
dot icon23/03/2023
Director's details changed for Simon Ferguson on 2023-03-15
View PDF (2 pages)
dot icon23/03/2023
Director's details changed for Gregg Houston on 2023-03-23
View PDF (2 pages)
dot icon23/03/2023
Secretary's details changed for Gregg Houston on 2023-03-23
View PDF (1 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-22 with updates
View PDF (4 pages)
dot icon07/03/2023
Registered office address changed from 304B Axiom Arts 54 Washington Street Glasgow G3 8AZ Scotland to The Pentagon Centre 36 Washington Street Studio 4-3 Glasgow G3 8AZ on 2023-03-07
View PDF (1 pages)
dot icon05/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-22 with updates
View PDF (5 pages)
dot icon23/03/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon23/03/2022
Cessation of Anna Caroline Mary Cruickshank as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/05/2021
Confirmation statement made on 2021-03-22 with updates
View PDF (4 pages)
dot icon17/05/2021
Director's details changed for Simon Ferguson on 2021-03-20
View PDF (2 pages)
dot icon26/03/2021
Notification of Anna Caroline Mary Cruickshank as a person with significant control on 2019-06-18
View PDF (2 pages)
dot icon24/03/2021
Withdrawal of a person with significant control statement on 2021-03-24
View PDF (2 pages)
dot icon24/03/2021
Withdrawal of a person with significant control statement on 2021-03-24
View PDF (2 pages)
dot icon26/11/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon26/03/2020
Confirmation statement made on 2020-03-22 with updates
View PDF (5 pages)
dot icon26/03/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/03/2020
Cessation of Anna Caroline Mary Cruickshank as a person with significant control on 2019-06-18
View PDF (1 pages)
dot icon26/03/2020
Director's details changed for Gregg Houston on 2020-03-26
View PDF (2 pages)
dot icon26/03/2020
Secretary's details changed for Gregg Houston on 2020-03-26
View PDF (1 pages)
dot icon26/03/2020
Director's details changed for Simon Ferguson on 2020-03-26
View PDF (2 pages)
dot icon26/03/2020
Registered office address changed from 210D the Pentagon Centre Washington Street Glasgow G3 8AZ to 304B Axiom Arts 54 Washington Street Glasgow G3 8AZ on 2020-03-26
View PDF (1 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with updates
View PDF (5 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (5 pages)
dot icon26/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon12/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon15/05/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon12/05/2014
Statement of capital following an allotment of shares on 2013-12-04
View PDF (3 pages)
dot icon12/05/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Registered office address changed from C/O Cinemate Limited 210C the Pentagon Centre Washington Street Glasgow G3 8AZ Scotland on 2014-05-12
View PDF (1 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (4 pages)
dot icon09/04/2013
Registered office address changed from C/O Artist Media Ltd 210C the Pentagon Centre Washington Street Glasgow G3 8AZ Scotland on 2013-04-09
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon30/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2012
Secretary's details changed for Gregg Houston on 2012-01-01
View PDF (1 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon19/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2011
Registered office address changed from Flat 3/1 130 Fergus Drive Glasgow G20 6AT on 2011-11-28
View PDF (1 pages)
dot icon13/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Incorporation
View PDF (42 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-0.45 % *

* during past year

Cash in Bank

£25,834.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2
54.60K
-
0.00
27.51K
-
2022
2
26.82K
-
0.00
25.95K
-
2023
2
11.44K
-
0.00
25.83K
-
2023
2
11.44K
-
0.00
25.83K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

11.44K £Descended-57.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.83K £Descended-0.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Houston, Gregg
Secretary
22/03/2010 - Present
-
Ferguson, Simon
Director
22/03/2010 - Present
-
Houston, Gregg
Director
22/03/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CINEMATE LTD

CINEMATE LTD is an(a) Active company incorporated on 22/03/2010 with the registered office located at 15 Plantation Parkway, Bishopbriggs, Glasgow G64 2FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CINEMATE LTD?

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CINEMATE LTD is currently Active. It was registered on 22/03/2010 .

Where is CINEMATE LTD located?

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CINEMATE LTD is registered at 15 Plantation Parkway, Bishopbriggs, Glasgow G64 2FD.

What does CINEMATE LTD do?

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CINEMATE LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CINEMATE LTD have?

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CINEMATE LTD had 2 employees in 2023.

What is the latest filing for CINEMATE LTD?

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The latest filing was on 24/03/2026: Director's details changed for Gregg Houston on 2026-03-20.