Cinemanx Distribution Limited

Company Name	Cinemanx Distribution Limited
Company Status	Active
Company Number	06929533
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah Joanne Ingrassia
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British,
Status	Current
Appointed	02 December 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Ms Helen Louise Hall
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Mrs Katherine Sarah Ellis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(14 years, 4 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor, St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Mr Marc Jack Wylie Samuelson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	9 Willow Road London NW3 1TJ

Director Name	James Stpehen Christan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2017)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Third Floor 12 Gt Portland St London W1W 8QN

Director Name	Mr Brian Hatton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Athol Street Douglas Isle Of Man IM1 1JA

Director Name	Mr Michael Ross Riddell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 May 2017(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Athol Street Douglas Isle Of Man IM1 1JA

Director Name	Ms Pamela Elizabeth Dorothy Smith-Hamer
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2020(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	4 Cooil Breryk Ramsey Isle Of Man IM8 3HJ

Director Name	Roxanne Emma Louise Sheeley
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2020(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 September 2021)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Ms Katherine Sarah Ellis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2021(11 years, 10 months after company formation)
Appointment Duration	10 months (resigned 08 February 2022)
Role	CEO
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St. Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Ms Samantha Jayne Willis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2021(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 June 2022)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Mary's Court 20 Hill Street Douglas IM1 1EU

Director Name	Rachel Louise Booth
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2022(13 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 December 2022)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	2nd Floor St Maryâ??S Court 20 Hill Street Douglas IM1 1EU

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Cinemanx LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£403,342
Gross Profit	£57,847
Net Worth	-£62,553
Cash	£596,976
Current Liabilities	£884,900

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Filing History

19 October 2017	Notification of Shireen Christian as a person with significant control on 18 February 2017 (2 pages)
19 October 2017	Notification of James Stephen Christian as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Cessation of James Stephen Christian as a person with significant control on 19 October 2017 (1 page)
11 October 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
11 July 2017	Second filing for the appointment of Brian Hatton as a director (6 pages)
11 July 2017	Second filing for the appointment of Michael Ross Riddell as a director (6 pages)
26 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
24 May 2017	Termination of appointment of James Stpehen Christan as a director on 18 February 2017 (1 page)
23 May 2017	Appointment of Michael Ross Riddell as a director on 18 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017. (3 pages)
23 May 2017	Appointment of Mr Brian Geoffrey Hatton as a director on 18 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2017. (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (3 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
8 July 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 2 (3 pages)
10 April 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
9 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (3 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
1 November 2013	Termination of appointment of Marc Samuelson as a director (1 page)
16 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
30 November 2012	Appointment of James Stpehen Christan as a director (3 pages)
6 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (3 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
9 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
10 June 2009	Incorporation (18 pages)

Cinemanx Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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