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Home > England & Wales Companies > CINEMAZING LIMITED
Company Information for

CINEMAZING LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
08413863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cinemazing Ltd
CINEMAZING LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cinemazing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CINEMAZING LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in IP23
 
Filing Information
Company Number 08413863
Company ID Number 08413863
Date formed 2013-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 18/03/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203246845  
Last Datalog update: 2020-04-08 07:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMAZING LIMITED
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Companies with same name CINEMAZING LIMITED
The following companies were found which have the same name as CINEMAZING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINEMAZING ENTERTAINMENT CORPORATION New Jersey Unknown

Company Officers of CINEMAZING LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-03-25
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAROLINE JANE PERCY
 Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-13 2018-04-06
STEWART JOHN BEVAN
 Director 2013-02-21 2018-02-28
GEORGE PAVLOU
 Director 2013-03-25 2018-02-28
ANDREA SCARSO
 Director 2016-12-14 2018-02-28
TIM O'SHEA
 Director 2013-03-25 2017-08-22
KATHERINE ALISON BENNETTS
 Director 2015-01-15 2016-12-09
NICHOLAS ANTHONY CROSFIELD BOWER
 Director 2013-03-25 2014-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE PERCY RAPTOR PICTURES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
CAROLINE JANE PERCY PORCELAIN PABLO 2 PRODUCTIONS LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off
CAROLINE JANE PERCY TONGA PRODUCTIONS LIMITED Director 2017-09-04 CURRENT 2011-02-25 Active
CAROLINE JANE PERCY MACHAME LIMITED Director 2017-08-25 CURRENT 2013-02-28 Active - Proposal to Strike off
CAROLINE JANE PERCY TRELLECH LIMITED Director 2017-08-23 CURRENT 2016-08-11 Active - Proposal to Strike off
CAROLINE JANE PERCY BERGKAMP PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-02-10 Active
CAROLINE JANE PERCY REDGILL PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLINE JANE PERCY MANIGOT PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2015-04-10 Active - Proposal to Strike off
CAROLINE JANE PERCY ARTILLO PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active
CAROLINE JANE PERCY GREAT BISON PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY PAPER LILY PRODUCTIONS LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAROLINE JANE PERCY DELISH FILMS (HTTTG) LIMITED Director 2017-08-07 CURRENT 2015-08-21 Active
CAROLINE JANE PERCY RANDOLPH PRODUCTIONS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
CAROLINE JANE PERCY PLEBS 4 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BLUE BUDGIE (SERENITY) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off
CAROLINE JANE PERCY MAGARITZ PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2016-10-21 Active
CAROLINE JANE PERCY SIGH FILMS LIMITED Director 2017-02-02 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY AGAMEMNON FILMS LIMITED Director 2017-01-31 CURRENT 2014-12-19 Active
CAROLINE JANE PERCY ARBORETUM PRODUCTIONS LIMITED Director 2017-01-27 CURRENT 2014-10-28 Active
CAROLINE JANE PERCY BENNVAN PABLO PRODUCTIONS LIMITED Director 2017-01-16 CURRENT 2016-04-01 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS WATERSHIP PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2015-10-29 Active
CAROLINE JANE PERCY GOLDFINCH AUSTRALIA LIMITED Director 2016-12-20 CURRENT 2014-04-25 Active
CAROLINE JANE PERCY CHECKLUCK FILMS LIMITED Director 2016-12-17 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY CINEVISUAL EVE LIMITED Director 2016-12-16 CURRENT 2014-03-28 Active
CAROLINE JANE PERCY AGRAFFE LIMITED Director 2016-12-15 CURRENT 2013-02-06 Active - Proposal to Strike off
CAROLINE JANE PERCY CARDUCCI PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2012-01-16 Dissolved 2017-10-10
CAROLINE JANE PERCY CINCLUS PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-01-14 Dissolved 2018-01-09
CAROLINE JANE PERCY PICARD PRODUCTIONS LIMITED Director 2016-12-09 CURRENT 2011-02-25 Dissolved 2018-01-09
CAROLINE JANE PERCY ADIRONDACK ENTERTAINMENT LIMITED Director 2016-12-05 CURRENT 2014-06-10 Active - Proposal to Strike off
CAROLINE JANE PERCY BIRKDALE FILM & TELEVISION LIMITED Director 2016-12-05 CURRENT 2015-02-12 Active - Proposal to Strike off
CAROLINE JANE PERCY SONATINA LIMITED Director 2016-12-05 CURRENT 2013-02-22 Active - Proposal to Strike off
CAROLINE JANE PERCY ELEOS PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2014-07-08 Active - Proposal to Strike off
CAROLINE JANE PERCY BENNVAN MEDIA LIMITED Director 2016-12-01 CURRENT 2014-10-20 Active - Proposal to Strike off
CAROLINE JANE PERCY UNBOUND FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
CAROLINE JANE PERCY PORCELAIN PIG TELEVISION LIMITED Director 2016-11-30 CURRENT 2015-02-03 Active
CAROLINE JANE PERCY CINEVISUAL LIMITED Director 2016-11-28 CURRENT 2012-12-11 Active - Proposal to Strike off
CAROLINE JANE PERCY PRONTO PONY LIMITED Director 2016-10-13 CURRENT 2016-08-01 Active
CAROLINE JANE PERCY THE MARRICK CLOSE FREEHOLD COMPANY LIMITED Director 2005-05-20 CURRENT 2001-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2019-12-18AA01Previous accounting period shortened from 03/04/19 TO 02/04/19
2019-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084138630002
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PERCY
2019-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER SUTHERLAND
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2018-12-24AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15SH20Statement by Directors
2018-11-15SH19Statement of capital on 2018-11-15 GBP 659,453.53
2018-11-15CAP-SSSolvency Statement dated 13/11/18
2018-11-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PAVLOU
2018-03-02CH01Director's details changed for George Paviou on 2013-03-25
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEWART BEVAN
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Church Cottage Eye Road Rishangles Suffolk IP23 7JZ
2018-03-01AD04Register(s) moved to registered office address 15 Golden Square London W1F 9JG
2018-02-23SH20Statement by Directors
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 903361
2018-02-23SH19Statement of capital on 2018-02-23 GBP 903,361
2018-02-23CAP-SSSolvency Statement dated 22/02/18
2018-02-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084138630002
2018-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084138630001
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 4014170
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-08-24AP01DIRECTOR APPOINTED CAROLINE JANE PERCY
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TIM O'SHEA
2017-01-05AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-16AP01DIRECTOR APPOINTED ANDREA SCARSO
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE BENNETTS
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 4014170
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-30AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084138630001
2016-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN BEVAN / 01/05/2016
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 4014170
2015-12-24AR0114/12/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PAVIOU / 20/05/2015
2015-01-15AA01CURREXT FROM 28/02/2015 TO 05/04/2015
2015-01-15AP01DIRECTOR APPOINTED KATHERINE ALISON BENNETTS
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4014170
2015-01-12AR0114/12/14 FULL LIST
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOWER
2014-04-08SH0103/04/14 STATEMENT OF CAPITAL GBP 4014170
2014-01-07AR0114/12/13 FULL LIST
2013-05-14AD02SAIL ADDRESS CREATED
2013-05-01RES01ADOPT ARTICLES 28/03/2013
2013-04-10AP01DIRECTOR APPOINTED GEORGE PAVIOU
2013-04-10AP01DIRECTOR APPOINTED TIM O'SHEA
2013-04-10AP01DIRECTOR APPOINTED NICHOLAS ANTHONY CROSFIELD BOWER
2013-04-10AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CINEMAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINEMAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-17 Outstanding INGENIOUS RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINEMAZING LIMITED

Intangible Assets
Patents
We have not found any records of CINEMAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMAZING LIMITED
Trademarks
We have not found any records of CINEMAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEMAZING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CINEMAZING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CINEMAZING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMAZING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINEMAZING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1F 9JG