CINEPHONIX LIMITED

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CINEPHONIX LIMITED

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Key Data

Status

Active

Company No.

05821054

Incorporation date

18/05/2006

Size

Micro Entity

Contacts

Registered address

Registered address

34-35 Butcher Row, Shrewsbury SY1 1UWCopy
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Latest events (Record since 18/05/2006)
dot icon20/03/2026
Micro company accounts made up to 2025-06-30
dot icon13/01/2026
Confirmation statement made on 2026-01-09 with no updates
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
dot icon23/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon29/03/2024
Micro company accounts made up to 2023-06-30
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon05/01/2024
Resolutions
dot icon05/01/2024
Memorandum and Articles of Association
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-12-18
dot icon22/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon28/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon28/06/2022
Registered office address changed from 2nd Floor Wightman Chambers the Square Shrewsbury SY1 1LH England to 34-35 Butcher Row Shrewsbury SY1 1UW on 2022-06-28
dot icon29/03/2022
Micro company accounts made up to 2021-06-30
dot icon24/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon26/03/2021
Micro company accounts made up to 2020-06-30
dot icon29/06/2020
Confirmation statement made on 2020-06-15 with updates
dot icon29/06/2020
Change of details for Mr Anthony David Walters as a person with significant control on 2020-03-20
dot icon29/06/2020
Cessation of Antony Telfer Brown as a person with significant control on 2020-03-20
dot icon16/03/2020
Micro company accounts made up to 2019-06-30
dot icon26/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon26/03/2018
Micro company accounts made up to 2017-06-30
dot icon07/09/2017
Registered office address changed from The Old House 20 Dogpole Shrewsbury SY1 1ES England to 2nd Floor Wightman Chambers the Square Shrewsbury SY1 1LH on 2017-09-07
dot icon23/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon05/06/2017
Registered office address changed from Kinton Manor Kinton Nesscliffe Shrewsbury Shropshire SY4 1AZ to The Old House 20 Dogpole Shrewsbury SY1 1ES on 2017-06-05
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon03/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon07/01/2014
Previous accounting period extended from 2013-05-31 to 2013-06-30
dot icon28/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon04/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon04/07/2012
Director's details changed for Mr Anthony David Walters on 2012-06-01
dot icon04/07/2012
Secretary's details changed for Mr Anthony David Walters on 2012-06-01
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon23/08/2011
Registered office address changed from the Top Floor 63 Philbeach Gardens London SW5 9EE on 2011-08-23
dot icon12/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon29/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon29/07/2010
Director's details changed for Mr Anthony Brown on 2010-05-03
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon14/07/2009
Return made up to 15/06/09; full list of members
dot icon14/07/2009
Director and secretary's change of particulars / anthony walters / 10/03/2009
dot icon13/07/2009
Director and secretary's change of particulars / anthony walters / 10/03/2009
dot icon13/07/2009
Director and secretary's change of particulars / anthony walters / 10/03/2009
dot icon09/07/2009
Registered office changed on 09/07/2009 from 19H earl's court square london SW5 9BY
dot icon13/11/2008
Total exemption small company accounts made up to 2008-05-31
dot icon26/06/2008
Return made up to 15/06/08; full list of members
dot icon26/06/2008
Registered office changed on 26/06/2008 from 19H earl's court square london SW5 9BY
dot icon26/06/2008
Director's change of particulars / anthony brown / 12/05/2008
dot icon16/01/2008
Total exemption small company accounts made up to 2007-05-31
dot icon21/06/2007
Return made up to 15/06/07; full list of members
dot icon18/05/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
75.26K
-
0.00
-
-
2022
3
55.36K
-
0.00
-
-
2023
3
51.93K
-
30.49K
-
-
2023
3
51.93K
-
30.49K
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

51.93K £Descended-6.20 % *

Total Assets(GBP)

-

Turnover(GBP)

30.49K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walters, Anthony David
Director
18/05/2006 - Present
60
Brown, Anthony
Director
18/05/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CINEPHONIX LIMITED

CINEPHONIX LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at 34-35 Butcher Row, Shrewsbury SY1 1UW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CINEPHONIX LIMITED?

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CINEPHONIX LIMITED is currently Active. It was registered on 18/05/2006 .

Where is CINEPHONIX LIMITED located?

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CINEPHONIX LIMITED is registered at 34-35 Butcher Row, Shrewsbury SY1 1UW.

What does CINEPHONIX LIMITED do?

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CINEPHONIX LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does CINEPHONIX LIMITED have?

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CINEPHONIX LIMITED had 3 employees in 2023.

What is the latest filing for CINEPHONIX LIMITED?

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The latest filing was on 20/03/2026: Micro company accounts made up to 2025-06-30.