CIPHER FILMS LIMITED

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CIPHER FILMS LIMITED

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Key Data

Status

Active

Company No.

04859237

Incorporation date

07/08/2003

Size

Small

Contacts

Registered address

Registered address

Berkeley House, Amery Street, Alton, Hampshire GU34 1HNCopy
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Latest events (Record since 07/08/2003)
dot icon09/12/2025
Compulsory strike-off action has been suspended
dot icon28/10/2025
First Gazette notice for compulsory strike-off
dot icon20/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon08/05/2025
Termination of appointment of Rupert William Leslie Berrow as a secretary on 2025-04-24
dot icon30/08/2024
Accounts for a small company made up to 2023-08-30
dot icon27/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon18/10/2023
Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-10-18
dot icon18/10/2023
Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 2023-09-20
dot icon31/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon30/05/2023
Accounts for a small company made up to 2022-08-30
dot icon12/02/2023
Director's details changed for Mr Pierre Patrick Mascolo on 2022-11-18
dot icon11/11/2022
Accounts for a small company made up to 2021-08-30
dot icon22/09/2022
Confirmation statement made on 2022-08-07 with no updates
dot icon02/09/2022
Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 2017-02-28
dot icon09/02/2022
Accounts for a small company made up to 2018-08-30
dot icon09/02/2022
Accounts for a small company made up to 2019-08-30
dot icon09/02/2022
Accounts for a small company made up to 2020-08-30
dot icon04/09/2021
Compulsory strike-off action has been discontinued
dot icon03/09/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon01/10/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon12/11/2019
Compulsory strike-off action has been discontinued
dot icon29/10/2019
First Gazette notice for compulsory strike-off
dot icon08/08/2019
Confirmation statement made on 2019-08-07 with updates
dot icon30/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
dot icon20/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon07/06/2018
Accounts for a small company made up to 2017-08-31
dot icon21/12/2017
Termination of appointment of Giuseppe Toni Mascolo as a director on 2017-12-10
dot icon03/11/2017
Accounts for a small company made up to 2016-08-31
dot icon23/10/2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA on 2017-10-23
dot icon14/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon11/01/2017
Director's details changed for Mr Giuseppe Toni Mascolo on 2017-01-11
dot icon11/01/2017
Secretary's details changed for Mr Rupert William Leslie Berrow on 2017-01-11
dot icon11/01/2017
Director's details changed for Mr Pierre Patrick Mascolo on 2017-01-11
dot icon07/09/2016
Accounts for a small company made up to 2015-08-31
dot icon23/08/2016
Compulsory strike-off action has been discontinued
dot icon22/08/2016
Confirmation statement made on 2016-08-07 with updates
dot icon09/08/2016
First Gazette notice for compulsory strike-off
dot icon28/09/2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
dot icon08/09/2015
Accounts for a small company made up to 2014-08-31
dot icon01/09/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon04/09/2014
Accounts for a small company made up to 2013-08-31
dot icon20/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon25/11/2013
Accounts for a small company made up to 2012-08-31
dot icon04/09/2013
Compulsory strike-off action has been discontinued
dot icon03/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon27/08/2013
First Gazette notice for compulsory strike-off
dot icon06/12/2012
Accounts for a small company made up to 2011-08-31
dot icon13/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon09/01/2012
Accounts for a small company made up to 2010-08-31
dot icon16/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon04/01/2011
Accounts for a small company made up to 2009-08-31
dot icon17/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon03/03/2010
Accounts for a small company made up to 2008-08-31
dot icon03/03/2010
Accounts for a small company made up to 2007-08-31
dot icon11/01/2010
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon05/10/2009
Registered office address changed from 19 Doughty Street London WC1N 2PL on 2009-10-05
dot icon18/08/2009
Return made up to 07/08/09; full list of members
dot icon19/08/2008
Return made up to 07/08/08; full list of members
dot icon02/07/2008
Accounts for a small company made up to 2006-08-31
dot icon04/09/2007
Return made up to 07/08/07; full list of members
dot icon04/10/2006
Full accounts made up to 2005-08-31
dot icon29/08/2006
Return made up to 07/08/06; full list of members
dot icon13/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Particulars of mortgage/charge
dot icon30/08/2005
Return made up to 07/08/05; full list of members
dot icon31/08/2004
Return made up to 07/08/04; full list of members
dot icon14/01/2004
Location of register of members
dot icon14/01/2004
Ad 19/12/03--------- £ si 13332@1=13332 £ ic 1/13333
dot icon14/01/2004
Resolutions
dot icon14/01/2004
Resolutions
dot icon14/01/2004
Resolutions
dot icon24/09/2003
New director appointed
dot icon24/09/2003
New director appointed
dot icon17/09/2003
Secretary resigned
dot icon17/09/2003
Director resigned
dot icon17/09/2003
New secretary appointed
dot icon17/09/2003
New secretary appointed;new director appointed
dot icon10/09/2003
Director resigned
dot icon10/09/2003
Secretary resigned
dot icon13/08/2003
Certificate of change of name
dot icon07/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/08/2024
dot iconDue by
30/08/2025
dot iconLast accounts made up to
30/08/2023View PDF

Confirmation

dot iconNext statement date
07/08/2026
dot iconLast statement dated
30/08/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
301.04K
-
0.00
760.00
-
2022
0
345.04K
-
0.00
-
-
2022
0
345.04K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

345.04K £Ascended14.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIPHER FILMS LIMITED

CIPHER FILMS LIMITED is an(a) Active company incorporated on 07/08/2003 with the registered office located at Berkeley House, Amery Street, Alton, Hampshire GU34 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIPHER FILMS LIMITED?

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CIPHER FILMS LIMITED is currently Active. It was registered on 07/08/2003 .

Where is CIPHER FILMS LIMITED located?

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CIPHER FILMS LIMITED is registered at Berkeley House, Amery Street, Alton, Hampshire GU34 1HN.

What does CIPHER FILMS LIMITED do?

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CIPHER FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for CIPHER FILMS LIMITED?

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The latest filing was on 09/12/2025: Compulsory strike-off action has been suspended.