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Company Information for

CINRAM NOVUM LTD

C/O INTERPATH LTD, 1oth Floor One Marsden Street, Manchester, M2 1HW,

Company Registration Number

10999570

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Cinram Novum Ltd

CINRAM NOVUM LTD was founded on 2017-10-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Cinram Novum Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CINRAM NOVUM LTD

C/O INTERPATH LTD 1oth Floor One Marsden Street Manchester M2 1HW

Filing Information

Company Number		10999570
Company ID Number		10999570
Date formed		2017-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return
Return next due		03/11/2018
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB280102448~~

Last Datalog update:	2023-12-20 13:19:17
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of CINRAM NOVUM LTD

Current Directors

Officer	Role	Date Appointed
GAVIN ASHLEY MANN	Company Secretary	2017-10-06
JAMES ROBERT BROOKS	Director	2017-11-22
DAVID RICHARD KING	Director	2017-10-06
GAVIN ASHLEY MANN	Director	2017-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ROBERT BROOKS	CINNOV8 LIMITED	Director	2018-07-16	CURRENT	2018-06-28	In Administration/Administrative Receiver
JAMES ROBERT BROOKS	CINRAM BUSINESS INTELLIGENCE EUROPE LIMITED	Director	2015-02-26	CURRENT	2015-02-26	Dissolved 2017-08-08
JAMES ROBERT BROOKS	CINRAM OPERATIONS UK LIMITED	Director	2009-07-03	CURRENT	1996-04-19	Liquidation
JAMES ROBERT BROOKS	CINRAM LOGISTICS UK LIMITED	Director	2009-07-03	CURRENT	1997-04-25	Liquidation
DAVID RICHARD KING	CINNOV8 LIMITED	Director	2018-06-28	CURRENT	2018-06-28	In Administration/Administrative Receiver
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (SWANSEA) LTD	Director	2017-01-09	CURRENT	2017-01-09	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (NORTH) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (MIDLANDS) LTD	Director	2016-08-16	CURRENT	2016-08-16	Active
DAVID RICHARD KING	AMARYLLIS FM SOLUTIONS (SOUTH) LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	AFM LOGISTICS LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	IMAGINATION INTERIORS LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	AMARYLLIS RENOVATION SERVICES LTD	Director	2016-08-15	CURRENT	2016-08-15	Active - Proposal to Strike off
DAVID RICHARD KING	PATRIOT GROUP INVESTMENTS LTD	Director	2016-02-26	CURRENT	2016-02-26	Liquidation
DAVID RICHARD KING	PATRIOT OFFICE INSTALLATIONS LTD	Director	2015-07-03	CURRENT	2015-07-03	Liquidation
DAVID RICHARD KING	AMARYLLIS WORKSPACE MANAGEMENT LTD	Director	2013-12-18	CURRENT	2013-12-18	Dissolved 2016-04-05
DAVID RICHARD KING	AMARYLLIS LEISURE LTD	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2016-11-08
DAVID RICHARD KING	AMARYLLIS ENERGY LTD	Director	2013-04-04	CURRENT	2013-04-04	Dissolved 2016-04-05
DAVID RICHARD KING	A CRATE HIRE LTD	Director	2013-03-12	CURRENT	2013-03-12	Dissolved 2015-09-01
DAVID RICHARD KING	AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED	Director	2009-03-27	CURRENT	2009-03-27	Dissolved 2015-09-15
DAVID RICHARD KING	AMARYLLIS INDUSTRIES LIMITED	Director	2008-06-06	CURRENT	2008-05-30	Active - Proposal to Strike off
DAVID RICHARD KING	AMARYLLIS LTD	Director	2007-01-16	CURRENT	2007-01-16	Liquidation
DAVID RICHARD KING	AMARYLLIS GROUP HOLDINGS LTD	Director	2006-09-29	CURRENT	2006-09-29	Liquidation
DAVID RICHARD KING	FF&E ENTERPRISES LIMITED	Director	2006-08-30	CURRENT	2006-08-30	Dissolved 2014-11-04
DAVID RICHARD KING	AMARYLLIS ENVIRONMENTAL SERVICES LIMITED	Director	2006-08-30	CURRENT	2006-08-30	Dissolved 2016-01-19
DAVID RICHARD KING	MERCURY FURNITURE GROUP LIMITED	Director	2006-04-13	CURRENT	2006-03-17	Dissolved 2014-08-05
DAVID RICHARD KING	GRANDVILLA LIMITED	Director	2004-10-21	CURRENT	2003-11-03	Active
DAVID RICHARD KING	THE ARTS AND ENTERTAINMENT CHARITABLE TRUST	Director	2004-05-22	CURRENT	1993-11-29	Active - Proposal to Strike off
DAVID RICHARD KING	THACKERS (2002) LIMITED	Director	2002-08-21	CURRENT	2002-06-19	Dissolved 2014-10-28
DAVID RICHARD KING	AMARYLLIS GROUP LTD	Director	2002-02-27	CURRENT	2001-11-07	Liquidation
DAVID RICHARD KING	ACADEMY STUDIOS LTD	Director	2000-05-22	CURRENT	2000-05-22	Dissolved 2016-01-19
GAVIN ASHLEY MANN	PATRIOT GROUP INVESTMENTS LTD	Director	2016-02-26	CURRENT	2016-02-26	Liquidation

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.

Date	Document Type	Document Description
2023-09-20		Liquidation. Administration move to dissolve company
2023-04-13		Administrator's progress report
2022-10-03		Statement of administrator's proposal
2022-09-23		REGISTERED OFFICE CHANGED ON 23/09/22 FROM 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England
2022-08-26		REGISTRATION OF A CHARGE / CHARGE CODE 109995700007
2022-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109995700007
2022-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKS
2022-07-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-06-17	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-08-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109995700003
2020-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109995700004
2020-05-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	AP01	DIRECTOR APPOINTED MR MARK PINNOCK
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM Rabans Lane Aylesbury Buckinghamshire HP19 8TS United Kingdom
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	TM02	Termination of appointment of Gavin Ashley Mann on 2019-09-18
2019-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109995700006
2019-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109995700005
2019-05-30	AP03	Appointment of Mr Gavin Ashley Mann as company secretary on 2019-05-28
2019-01-23	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BROOKS
2019-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109995700004
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2019-01-07	TM02	Termination of appointment of Gavin Ashley Mann on 2019-01-07
2018-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN ASHLEY MANN
2018-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109995700003
2018-08-30	AP01	DIRECTOR APPOINTED MR DAVID JOHN BROOKS
2017-12-07	CH01	Director's details changed for Mr Gavin Ashley Mann on 2017-12-07
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BROOKS / 01/12/2017
2017-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ASHLEY MANN / 01/12/2017
2017-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109995700001
2017-11-23	AP01	DIRECTOR APPOINTED MR GAVIN ASHLEY MANN
2017-11-23	AP01	DIRECTOR APPOINTED MR JAMES ROBERT BROOKS
2017-11-23	CH01	Director's details changed for Mr David Richard King on 2017-11-22
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-06	LATEST SOC	06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06	NEWINC	New incorporation

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

59131 - Motion picture distribution activities

Licences & Regulatory approval

We could not find any licences issued to CINRAM NOVUM LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2022-09-16
Petitions to Wind Up (Companies)	2022-09-02

Fines / Sanctions

No fines or sanctions have been issued against CINRAM NOVUM LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of CINRAM NOVUM LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 CINRAM NOVUM LTD

Intangible Assets

Patents

We have not found any records of CINRAM NOVUM LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CINRAM NOVUM LTD

Trademarks

We have not found any records of CINRAM NOVUM LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CINRAM NOVUM 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 (59131 - Motion picture distribution activities) as CINRAM NOVUM LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CINRAM NOVUM 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 CINRAM NOVUM LTD

Date	Import Code	Imported Goods classification description
2018-12-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-12-00	85234920
2018-12-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-12-00	85238090
2018-11-00	85234920
2018-11-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-10-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-10-00	85234920
2018-10-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-09-00	85238090
2018-08-00	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2018-08-00	85234920
2018-08-00	85238090
2018-07-00	85238090
2018-06-00	85234990
2018-06-00	85238090
2018-05-00	85234920
2018-05-00	85238090
2018-04-00	85234920
2018-04-00	85238090
2018-03-00	85238090
2018-02-00	85238090

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 CINRAM NOVUM 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 CINRAM NOVUM LTD any grants or awards.

Ownership

We could not find any group structure information

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