CINEPHONIC MUSIC COMPANY LIMITED

Key Data

Status

Active

Company No.

00277951

Incorporation date

19/07/1933

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1933)

29/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

09/05/2025

Termination of appointment of Robert Wise as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Termination of appointment of Christopher Mark Butler as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Termination of appointment of David Barry Rockberger as a director on 2025-05-01

View PDF (1 pages)

09/05/2025

Appointment of Mr Marcus Daniel Wise as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr David Holley as a director on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-05-01

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02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

09/01/2024

Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01

View PDF (2 pages)

06/01/2024

Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01

View PDF (1 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

27/05/2022

Director's details changed for Mr Robert Wise on 2022-05-27

View PDF (2 pages)

26/05/2022

Director's details changed for Mr David Barry Rockberger on 2022-05-26

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Christopher Mark Butler on 2022-05-15

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

19/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

29/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

14/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

11/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (4 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

29/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

20/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (4 pages)

02/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

02/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (43 pages)

02/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

02/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (4 pages)

05/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (8 pages)

05/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (39 pages)

05/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

21/07/2014

Director's details changed for Mr Christopher Mark Butler on 2014-07-14

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (4 pages)

12/07/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

01/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

17/06/2012

Appointment of Nicholas John Marcus Kemp as a secretary

View PDF (2 pages)

19/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (4 pages)

29/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

21/12/2011

Termination of appointment of Elizabeth Connell as a secretary

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (4 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

21/04/2010

Secretary's details changed for Ms Elizabeth Connell on 2009-10-05

View PDF (1 pages)

26/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

27/03/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

21/10/2008

Secretary appointed ms elizabeth connell

View PDF (1 pages)

21/10/2008

Appointment terminated secretary amy hughes

View PDF (1 pages)

18/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

01/05/2008

Director appointed christopher mark butler

View PDF (3 pages)

24/04/2008

Appointment terminated director paul lower

View PDF (1 pages)

23/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (10 pages)

26/03/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

08/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

29/06/2007

Resolutions

View PDF (8 pages)

07/06/2007

Conve 21/05/07

View PDF (1 pages)

08/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

07/01/2007

Auditor's resignation

View PDF (1 pages)

19/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

19/09/2006

Location of debenture register

View PDF (1 pages)

19/09/2006

Registered office changed on 19/09/06 from: 14-15 berners street london W1T 3LJ

View PDF (1 pages)

19/09/2006

Location of register of members

View PDF (1 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/08/2006

Secretary's particulars changed

View PDF (1 pages)

23/05/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (3 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

21/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/10/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

16/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

01/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

21/08/2002

Secretary's particulars changed

View PDF (1 pages)

11/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

16/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

11/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

16/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

26/10/1999

Return made up to 18/09/99; full list of members

View PDF (8 pages)

18/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

15/10/1998

Return made up to 18/09/98; no change of members

View PDF (6 pages)

17/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

16/10/1997

Return made up to 18/09/97; no change of members

View PDF (6 pages)

13/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

20/10/1996

Return made up to 18/09/96; full list of members

View PDF (8 pages)

02/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

18/10/1995

Return made up to 18/09/95; no change of members

View PDF (10 pages)

29/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

20/10/1994

Return made up to 18/09/94; no change of members

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27/09/1994

Accounts for a dormant company made up to 1993-12-31

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07/12/1993

Accounts for a dormant company made up to 1992-12-31

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07/11/1993

Director's particulars changed

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07/11/1993

Return made up to 18/09/93; full list of members

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15/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 18/09/92; no change of members

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15/10/1992

Resolutions

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21/10/1991

Full accounts made up to 1990-12-31

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21/10/1991

Return made up to 18/09/91; no change of members

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21/10/1991

Registered office changed on 21/10/91

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31/10/1990

Full accounts made up to 1989-12-31

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31/10/1990

Return made up to 18/09/90; full list of members

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08/02/1990

Secretary resigned;new secretary appointed

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01/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Return made up to 18/09/89; full list of members

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28/02/1989

Location of register of members

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28/02/1989

Location of register of directors' interests

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21/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Return made up to 28/07/88; full list of members

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13/06/1988

New secretary appointed

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27/11/1987

Return made up to 20/10/87; full list of members

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19/11/1987

Full accounts made up to 1986-12-31

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05/05/1987

Registered office changed on 05/05/87 from: 78 newman st london W1P 3LA

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13/11/1986

Full accounts made up to 1985-12-31

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13/11/1986

Return made up to 30/09/86; full list of members

View PDF (7 pages)

19/07/1933

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
-
400.00
-
0.00
-
-

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
Holley, David	Director	01/05/2025 - Present	62
Smith, Jonathan Alexander Bruce	Director	01/05/2025 - Present	73
Butler, Christopher Mark	Director	18/04/2008 - 01/05/2025	90
Wise, Marcus Daniel	Director	01/05/2025 - Present	65
Rockberger, David Barry	Director	01/06/2005 - 01/05/2025	65

Persons with Significant Control

No PSC data available.

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Description

About CINEPHONIC MUSIC COMPANY LIMITED

CINEPHONIC MUSIC COMPANY LIMITED is an(a) Active company incorporated on 19/07/1933 with the registered office located at 14-15 Berners Street, London, W1T 3LJ. There are currently 4 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 CINEPHONIC MUSIC COMPANY LIMITED?

CINEPHONIC MUSIC COMPANY LIMITED is currently Active. It was registered on 19/07/1933 .

Where is CINEPHONIC MUSIC COMPANY LIMITED located?

CINEPHONIC MUSIC COMPANY LIMITED is registered at 14-15 Berners Street, London, W1T 3LJ.

What does CINEPHONIC MUSIC COMPANY LIMITED do?

CINEPHONIC MUSIC COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CINEPHONIC MUSIC COMPANY LIMITED?

The latest filing was on 29/08/2025: Accounts for a dormant company made up to 2024-12-31.