CINESITE MEDIA HOLDINGS LTD

Key Data

Status

Active

Company No.

11574775

Incorporation date

18/09/2018

Size

Group

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2018)

30/04/2026

Group of companies' accounts made up to 2025-04-30

View PDF (53 pages)

13/04/2026

Memorandum and Articles of Association

View PDF (50 pages)

07/04/2026

Appointment of Mr Ivan Michael Epstein as a director on 2026-03-03

View PDF (2 pages)

30/03/2026

Change of details for Mr Peter David Nagle as a person with significant control on 2026-03-03

View PDF (2 pages)

30/03/2026

Appointment of Mr Peter David Nagle as a director on 2026-03-03

View PDF (2 pages)

30/03/2026

Appointment of Mr Paul Samuel Kanareck as a director on 2026-03-03

View PDF (2 pages)

15/12/2025

Memorandum and Articles of Association

View PDF (49 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (4 pages)

15/12/2025

Resolutions

View PDF (1 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (4 pages)

04/12/2025

Registration of charge 115747750006, created on 2025-12-01

View PDF (51 pages)

03/12/2025

Registration of charge 115747750005, created on 2025-12-01

View PDF (28 pages)

24/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (7 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-02-06

View PDF (4 pages)

31/01/2025

Memorandum and Articles of Association

View PDF (37 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (54 pages)

30/01/2025

Resolutions

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (5 pages)

24/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (52 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with updates

View PDF (5 pages)

19/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (58 pages)

22/12/2022

Registration of charge 115747750004, created on 2022-12-21

View PDF (27 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (7 pages)

28/03/2022

Registration of charge 115747750003, created on 2022-03-24

View PDF (26 pages)

01/02/2022

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

View PDF (1 pages)

29/10/2021

Group of companies' accounts made up to 2021-04-30

View PDF (55 pages)

21/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (7 pages)

23/04/2021

Memorandum and Articles of Association

View PDF (38 pages)

17/12/2020

Group of companies' accounts made up to 2020-04-30

View PDF (51 pages)

03/10/2020

Confirmation statement made on 2020-09-17 with updates

View PDF (9 pages)

07/09/2020

Purchase of own shares.

View PDF (3 pages)

07/09/2020

Resolutions

View PDF (1 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-12

View PDF (4 pages)

04/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/12/2019

Satisfaction of charge 115747750001 in full

View PDF (4 pages)

11/12/2019

Registration of charge 115747750002, created on 2019-12-09

View PDF (27 pages)

30/11/2019

Resolutions

View PDF (42 pages)

28/11/2019

Change of share class name or designation

View PDF (2 pages)

28/11/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/10/2019

Resolutions

View PDF (1 pages)

25/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (44 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-10-14

View PDF (4 pages)

25/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (6 pages)

25/09/2019

Cessation of Mark Howell as a person with significant control on 2018-11-30

View PDF (1 pages)

07/01/2019

Cancellation of shares. Statement of capital on 2018-11-30

View PDF (6 pages)

17/12/2018

Purchase of own shares.

View PDF (3 pages)

14/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (7 pages)

06/12/2018

Notification of Peter Nagle as a person with significant control on 2018-11-30

View PDF (2 pages)

06/12/2018

Appointment of Mr Duncan Alexander Rodger as a director on 2018-12-05

View PDF (2 pages)

06/12/2018

Appointment of Mr Antony Hunt as a director on 2018-12-05

View PDF (2 pages)

06/12/2018

Registration of charge 115747750001, created on 2018-11-30

View PDF (25 pages)

06/12/2018

Termination of appointment of Mark Howell as a director on 2018-12-05

View PDF (1 pages)

05/10/2018

Current accounting period shortened from 2019-09-30 to 2019-04-30

View PDF (1 pages)

28/09/2018

Resolutions

View PDF (23 pages)

18/09/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CINESITE MEDIA HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

30/04/2024

Next confirmation date

17/09/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

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
Hunt, Antony	Director	05/12/2018 - Present	9
Nagle, Peter David	Director	03/03/2026 - Present	52
Rodger, Duncan Alexander	Director	05/12/2018 - Present	12
Kanareck, Paul Samuel	Director	03/03/2026 - Present	10
Epstein, Ivan Michael	Director	03/03/2026 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	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

About CINESITE MEDIA HOLDINGS LTD

CINESITE MEDIA HOLDINGS LTD is an(a) Active company incorporated on 18/09/2018 with the registered office located at 10 Little Portland Street, London W1W 7JG. There are currently 5 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 CINESITE MEDIA HOLDINGS LTD?

CINESITE MEDIA HOLDINGS LTD is currently Active. It was registered on 18/09/2018 .

Where is CINESITE MEDIA HOLDINGS LTD located?

CINESITE MEDIA HOLDINGS LTD is registered at 10 Little Portland Street, London W1W 7JG.

What does CINESITE MEDIA HOLDINGS LTD do?

CINESITE MEDIA HOLDINGS LTD operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for CINESITE MEDIA HOLDINGS LTD?

The latest filing was on 30/04/2026: Group of companies' accounts made up to 2025-04-30.