CINESITE VFX LIMITED

Key Data

Status

Active

Company No.

08492749

Incorporation date

17/04/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/04/2013)

30/04/2026

Full accounts made up to 2025-04-30

View PDF (33 pages)

21/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (4 pages)

25/02/2026

Appointment of Mr Jonathan Ross Kerr Jack as a director on 2026-02-17

View PDF (2 pages)

04/12/2025

Registration of charge 084927490014, created on 2025-12-01

View PDF (54 pages)

04/12/2025

Registration of charge 084927490015, created on 2025-12-01

View PDF (51 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (33 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

02/11/2023

Full accounts made up to 2023-04-30

View PDF (38 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

19/01/2023

Full accounts made up to 2022-04-30

View PDF (36 pages)

22/12/2022

Registration of charge 084927490013, created on 2022-12-21

View PDF (52 pages)

19/04/2022

Confirmation statement made on 2022-04-17 with updates

View PDF (4 pages)

01/04/2022

Registration of charge 084927490012, created on 2022-03-24

View PDF (54 pages)

01/02/2022

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

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-04-30

View PDF (38 pages)

21/04/2021

Confirmation statement made on 2021-04-17 with updates

View PDF (4 pages)

17/12/2020

Full accounts made up to 2020-04-30

View PDF (35 pages)

20/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

17/12/2019

Satisfaction of charge 084927490010 in full

View PDF (4 pages)

11/12/2019

Registration of charge 084927490011, created on 2019-12-09

View PDF (52 pages)

12/10/2019

Full accounts made up to 2019-04-30

View PDF (36 pages)

24/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

13/11/2018

Full accounts made up to 2018-04-30

View PDF (33 pages)

09/05/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

09/02/2018

Satisfaction of charge 084927490007 in full

View PDF (1 pages)

06/02/2018

Registration of charge 084927490010, created on 2018-01-29

View PDF (53 pages)

30/01/2018

Memorandum and Articles of Association

View PDF (28 pages)

30/01/2018

Resolutions

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-04-30

View PDF (30 pages)

15/09/2017

Notification of Comino Media Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

26/01/2017

Full accounts made up to 2016-04-30

View PDF (28 pages)

14/09/2016

Termination of appointment of Courtney Anne Vanderslice as a director on 2016-09-13

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

26/04/2016

Satisfaction of charge 084927490009 in full

View PDF (1 pages)

28/03/2016

Satisfaction of charge 084927490008 in full

View PDF (1 pages)

24/03/2016

Registration of charge 084927490009, created on 2016-03-18 without deed

View PDF (5 pages)

07/03/2016

Statement of capital following an allotment of shares on 2016-01-31

View PDF (4 pages)

22/01/2016

Full accounts made up to 2015-04-30

View PDF (24 pages)

05/08/2015

Registration of charge 084927490008, created on 2015-07-30 without deed

View PDF (5 pages)

12/05/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

03/10/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

16/05/2014

Previous accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (5 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (4 pages)

25/04/2014

Resolutions

View PDF (28 pages)

09/04/2014

Satisfaction of charge 084927490006 in full

View PDF (4 pages)

03/04/2014

Registration of charge 084927490007

View PDF (18 pages)

25/01/2014

Satisfaction of charge 084927490004 in full

View PDF (4 pages)

25/01/2014

Satisfaction of charge 084927490005 in full

View PDF (4 pages)

25/01/2014

Satisfaction of charge 084927490003 in full

View PDF (4 pages)

23/01/2014

Registration of a charge without deed

View PDF (5 pages)

21/01/2014

Current accounting period extended from 2013-05-31 to 2014-09-30

View PDF (1 pages)

14/12/2013

Registration of a charge without deed

View PDF (5 pages)

16/11/2013

Satisfaction of charge 084927490002 in full

View PDF (4 pages)

16/11/2013

Registration of a charge without deed

View PDF (5 pages)

15/11/2013

Registration of a charge without deed

View PDF (5 pages)

22/07/2013

Registration of a charge without deed

View PDF (5 pages)

15/07/2013

Satisfaction of charge 084927490001 in full

View PDF (4 pages)

17/06/2013

Appointment of Mrs Courtney Vanderslice-Law as a director

View PDF (2 pages)

14/06/2013

Appointment of Mr Duncan Rodger as a director

View PDF (2 pages)

14/06/2013

Termination of appointment of Mark Howell as a director

View PDF (1 pages)

14/06/2013

Appointment of Mr Antony Hunt as a director

View PDF (2 pages)

03/06/2013

Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom on 2013-06-03

View PDF (1 pages)

31/05/2013

Termination of appointment of David Lambert as a director

View PDF (1 pages)

24/05/2013

Current accounting period shortened from 2014-04-30 to 2013-05-31

View PDF (1 pages)

22/05/2013

Resolutions

View PDF (22 pages)

03/05/2013

Registration of a charge without deed

View PDF (5 pages)

26/04/2013

Certificate of change of name

View PDF (3 pages)

25/04/2013

Appointment of Mr David Peter Lambert as a director

View PDF (2 pages)

17/04/2013

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

30/04/2024

Next confirmation date

17/04/2026

Last change occurred

30/04/2024

Accounts

Full

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	14/06/2013 - Present	9
Rodger, Duncan Alexander	Director	14/06/2013 - Present	12
Jack, Jonathan Ross Kerr	Director	17/02/2026 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CINESITE VFX LIMITED

CINESITE VFX LIMITED is an(a) Active company incorporated on 17/04/2013 with the registered office located at 10 Little Portland Street, London W1W 7JG. There are currently 3 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 VFX LIMITED?

CINESITE VFX LIMITED is currently Active. It was registered on 17/04/2013 .

Where is CINESITE VFX LIMITED located?

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

What does CINESITE VFX LIMITED do?

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

What is the latest filing for CINESITE VFX LIMITED?

The latest filing was on 30/04/2026: Full accounts made up to 2025-04-30.