CINETECTURE LTD

Key Data

Status

Active

Company No.

06270871

Incorporation date

06/06/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/06/2007)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

04/07/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

22/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

07/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

29/03/2022

Director's details changed for Dr Richard Koeck on 2022-03-29

View PDF (2 pages)

29/03/2022

Director's details changed for Mrs Monika Evelyn Koeck on 2022-03-29

View PDF (2 pages)

29/03/2022

Change of details for Mrs Monika Evelyn Koeck as a person with significant control on 2022-03-29

View PDF (2 pages)

29/03/2022

Registered office address changed from 29 Bundoran Road Liverpool Merseyside L17 0AU to 17 North Drive Wavertree Liverpool L15 8JE on 2022-03-29

View PDF (1 pages)

11/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

08/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

13/06/2019

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

View PDF (3 pages)

17/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

08/06/2018

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

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

13/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

09/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

20/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

21/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Monika Evelyn Koeck on 2010-06-06

View PDF (2 pages)

29/06/2010

Director's details changed for Dr Richard Koeck on 2010-06-06

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

30/06/2009

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

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/06/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (0 pages)

25/06/2007

Resolutions

View PDF (1 pages)

06/06/2007

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
0
17.66K
-
0.00
-
-

2022
2
19.97K
-
0.00
-
-

2023
2
35.53K
-
0.00
-
-

2023
2
35.53K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

35.53K £77.91 % *

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
Mrs Monika Evelyn Koeck	Director	06/06/2007 - Present	-
Koeck, Richard, Dr	Director	06/06/2007 - Present	-

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

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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 CINETECTURE LTD

CINETECTURE LTD is an(a) Active company incorporated on 06/06/2007 with the registered office located at 17 North Drive, Wavertree, Liverpool L15 8JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CINETECTURE LTD?

CINETECTURE LTD is currently Active. It was registered on 06/06/2007 .

Where is CINETECTURE LTD located?

CINETECTURE LTD is registered at 17 North Drive, Wavertree, Liverpool L15 8JE.

What does CINETECTURE LTD do?

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

How many employees does CINETECTURE LTD have?

CINETECTURE LTD had 2 employees in 2023.

What is the latest filing for CINETECTURE LTD?

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