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Company Information for

CINEARK LTD

UNIT 6 WOODBURN INDUSTRIAL PARK, SOHO CRESCENT, HIGH WYCOMBE, HP10 0PE,
Company Registration Number
09877457
Private Limited Company
Active

Company Overview

About Cineark Ltd
CINEARK LTD was founded on 2015-11-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Cineark Ltd is a Private Limited Company registered in ENGLAND 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
CINEARK LTD
 
Legal Registered Office
UNIT 6 WOODBURN INDUSTRIAL PARK
SOHO CRESCENT
HIGH WYCOMBE
HP10 0PE
 
Filing Information
Company Number 09877457
Company ID Number 09877457
Date formed 2015-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228496868  
Last Datalog update: 2024-09-08 14:42:40
Primary Source:Companies House
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Companies with same name CINEARK LTD
The following companies were found which have the same name as CINEARK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINEARK LIGHTING LLC Arkansas Unknown

Company Officers of CINEARK LTD

Current Directors
Officer Role Date Appointed
FRANCESCO LUIGI GIARDIELLO
Director 2015-11-18
JAMES METCALFE
Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
P & T SECRETARIES LIMITED
Company Secretary 2016-02-22 2017-04-26
MUSTAFA YUSUF TYEBKHAN
Director 2015-11-18 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO LUIGI GIARDIELLO CYNET GROUP LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
FRANCESCO LUIGI GIARDIELLO BABEL DIGITAL LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JAMES METCALFE JD MEDIA LIMITED Director 2012-08-31 CURRENT 2012-08-31 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
2024-06-18CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-08-0430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ England
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27SH19Statement of capital on 2021-07-27 GBP 20,000
2021-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-05SH20Statement by Directors
2021-07-05CAP-SSSolvency Statement dated 16/06/21
2021-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098774570002
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-17PSC05Change of details for Cynet Group Limited as a person with significant control on 2021-06-17
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098774570002
2020-08-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098774570001
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-23PSC05Change of details for Cynet Group Limited as a person with significant control on 2020-03-21
2020-03-23CH01Director's details changed for Mr James Metcalfe on 2020-03-21
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM C/O Fma Accountants Ltd Building 3, Chiswick Business Park 566 Chiswick High Road London W4 5YA England
2020-03-21CH01Director's details changed for Mr James Metcalfe on 2020-03-21
2020-03-21PSC05Change of details for Cynet Group Limited as a person with significant control on 2020-03-21
2020-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/20 FROM Unit 20 Brook Industrial Estate Hayes Middlesex UB4 0JZ
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO LUIGI GIARDIELLO
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 23000
2018-06-20SH0119/06/18 STATEMENT OF CAPITAL GBP 23000
2018-03-16CH01Director's details changed for Mr James Metcalfe on 2018-03-13
2018-03-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-04-26CH01Director's details changed for Mr Francesco Luigi Giardiello on 2017-04-22
2017-04-26TM02Termination of appointment of P & T Secretaries Limited on 2017-04-26
2017-04-26AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 22 Eastcheap 2nd Floor London EC3M 1EU
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TYEBKHAN
2016-03-01AP04CORPORATE SECRETARY APPOINTED P & T SECRETARIES LIMITED
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM PRINCESS CAROLINE HOUSE HIGH STREET SOUTHEND-ON-SEA SS1 1JE ENGLAND
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-17SH0121/11/15 STATEMENT OF CAPITAL GBP 20000
2015-12-17SH0620/11/15 STATEMENT OF CAPITAL GBP 15000
2015-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINEARK LTD 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 CINEARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CINEARK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CINEARK LTD

Intangible Assets
Patents
We have not found any records of CINEARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CINEARK LTD
Trademarks
We have not found any records of CINEARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEARK LTD. 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 (82990 - Other business support service activities n.e.c.) as CINEARK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CINEARK LTD 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.
Import/Export of Goods
Goods imported/exported by CINEARK LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085285900
2018-12-0085285900
2018-08-0039207100Plates, sheets, film, foil and strip, of non-cellular regenerated cellulose, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
2018-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-07-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-03-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEARK LTD 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 CINEARK LTD 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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