Cineman Films Limited

Company Name	Cineman Films Limited
Directors	Noel Qualter and Philip Edward Jones
Company Status	Active
Company Number	06258813
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Noel Qualter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Apollo Studios Charlton Kings Road London NW5 2SB

Director Name	Mr Philip Edward Jones
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wimpole Street London Greater London W1G 9SH

Secretary Name	Auria@Wimpole Street Ltd (Corporation)
Status	Current
Appointed	31 December 2012(5 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	4 Wimpole Street London W1G 9SH

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Lee Associates (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	5 Southampton Place London WC1A 2DA

Secretary Name	Wimpole Street Enterprises Ltd (Corporation)
Status	Resigned
Appointed	20 April 2011(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Correspondence Address	9 Wimpole Street London W1G 9SR

Contact

Website	cineman-films.com

Location

Registered Address	C/O Auria 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Noel Qualter 90.09% Ordinary
11 at £1	Krysanne Koosalis 9.91% Ordinary B

Financials

Year	2014
Net Worth	-£229,345
Cash	£5,888
Current Liabilities	£237,109

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

2 December 2008	Delivered on: 6 December 2008 Persons entitled: Northern Ireland Screen Commission Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in relation to the film project being the feature film provisionally entitled "sister genevieve" see image for full details. Outstanding

2 December 2008

Delivered on: 6 December 2008
Persons entitled: Northern Ireland Screen Commission

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in relation to the film project being the feature film provisionally entitled "sister genevieve" see image for full details.
Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
12 August 2019	Confirmation statement made on 24 May 2019 with updates (5 pages)
25 April 2019	Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 (1 page)
12 February 2019	Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 12 February 2019 (1 page)
29 November 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
26 June 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
20 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 111 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 111 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 111 (6 pages)
15 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 111 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders (5 pages)
31 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders (5 pages)
27 May 2014	Statement of capital following an allotment of shares on 26 May 2014 GBP 111 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 26 May 2014 GBP 111 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 February 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
8 February 2013	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
8 February 2013	Appointment of Auria@Wimpole Street Ltd as a secretary (2 pages)
8 February 2013	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary (1 page)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 November 2011	Appointment of Mr Philip Edward Jones as a director (2 pages)
8 November 2011	Appointment of Mr Philip Edward Jones as a director (2 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 (1 page)
20 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
20 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
20 April 2011	Appointment of Wimpole Street Enterprises Ltd as a secretary (2 pages)
20 April 2011	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary (1 page)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Noel Qualter on 24 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Secretary's details changed for Lee Associates (Secretaries) Limited on 24 May 2010 (2 pages)
1 June 2010	Director's details changed for Noel Qualter on 24 May 2010 (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (10 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (10 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
24 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2008	Return made up to 24/05/08; full list of members (3 pages)
1 September 2008	Return made up to 24/05/08; full list of members (3 pages)
5 June 2007	New secretary appointed (1 page)
5 June 2007	Ad 24/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
5 June 2007	New secretary appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Ad 24/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
5 June 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
24 May 2007	Incorporation (14 pages)
24 May 2007	Incorporation (14 pages)