CINESITE ANIMATION STUDIO LIMITED

Key Data

Status

Dissolved

Company No.

09813666

Incorporation date

07/10/2015

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2015)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2023

Application to strike the company off the register

View PDF (1 pages)

09/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (5 pages)

03/05/2023

Resolutions

View PDF (1 pages)

03/05/2023

Solvency Statement dated 30/04/23

View PDF (1 pages)

03/05/2023

Statement by Directors

View PDF (1 pages)

03/05/2023

Statement of capital on 2023-05-03

View PDF (3 pages)

18/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

18/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

18/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (60 pages)

18/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (10 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

31/05/2022

Change of details for Mr Peter David Nagle as a person with significant control on 2017-04-28

View PDF (2 pages)

01/02/2022

Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to 10 Little Portland Street London W1W 7JG on 2022-02-01

View PDF (1 pages)

10/11/2021

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (10 pages)

10/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (57 pages)

10/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

10/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with updates

View PDF (4 pages)

15/06/2021

Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 2021-06-15

View PDF (1 pages)

26/04/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (10 pages)

26/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (53 pages)

26/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

26/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

07/08/2020

Director's details changed for Mr Antony Hunt on 2020-08-07

View PDF (2 pages)

13/02/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (8 pages)

13/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (45 pages)

13/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

13/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Mr Antony Hunt as a director on 2019-04-03

View PDF (2 pages)

04/04/2019

Termination of appointment of Mark Howell as a director on 2019-04-04

View PDF (1 pages)

04/04/2019

Appointment of Mr Duncan Alexander Rodger as a director on 2019-04-03

View PDF (2 pages)

12/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

19/02/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (9 pages)

19/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (45 pages)

19/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

19/02/2018

Previous accounting period shortened from 2017-10-31 to 2017-04-30

View PDF (3 pages)

13/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (6 pages)

15/09/2017

Notification of Comino Media Limited as a person with significant control on 2017-04-28

View PDF (2 pages)

15/09/2017

Cessation of Philip John Brown as a person with significant control on 2017-04-28

View PDF (1 pages)

11/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

30/12/2016

Statement of capital following an allotment of shares on 2016-11-15

View PDF (4 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (4 pages)

07/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (8 pages)

13/05/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (4 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (4 pages)

20/04/2016

Resolutions

View PDF (1 pages)

19/04/2016

Memorandum and Articles of Association

View PDF (20 pages)

15/01/2016

Certificate of change of name

View PDF (2 pages)

15/01/2016

Change of name notice

View PDF (2 pages)

07/10/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rodger, Duncan Alexander	Director	03/04/2019 - Present	12

Persons with Significant Control

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

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Description

About CINESITE ANIMATION STUDIO LIMITED

CINESITE ANIMATION STUDIO LIMITED is an(a) Dissolved company incorporated on 07/10/2015 with the registered office located at 10 Little Portland Street, London W1W 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINESITE ANIMATION STUDIO LIMITED?

CINESITE ANIMATION STUDIO LIMITED is currently Dissolved. It was registered on 07/10/2015 and dissolved on 20/02/2024.

Where is CINESITE ANIMATION STUDIO LIMITED located?

CINESITE ANIMATION STUDIO LIMITED is registered at 10 Little Portland Street, London W1W 7JG.

What does CINESITE ANIMATION STUDIO LIMITED do?

CINESITE ANIMATION STUDIO LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CINESITE ANIMATION STUDIO LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.