Cinebop Limited. Head office in London. Check Director.

Cinebop Limited, London

Cinebop Limited is a private limited company. Previously, it was called Cinevite Limited (it was changed on 2013-12-18). Registered at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 22 years old enterprise was incorporated on 2002-05-23 and is classified as "artistic creation" (Standard Industrial Classification: 90030), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
2 directors can be found in the company: Alec J. (appointed on 25 July 2013), Jonathan S. (appointed on 26 April 2013). Moving to the secretaries (1 in total), we can name: Jonathan S. (appointed on 03 September 2003).

About
Name: Cinebop Limited
Number: 04445586
Incorporation date: 2002-05-23
End of financial year: 31 May


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	90030 - Artistic creation 47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Jonathan S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	1,812	274	24	55,214	41,830	19,675	8,151	799	1,166	3,253	2,689
Shareholder Funds	-2,487	-3,682	-5,431	-38,123	-82,927	-147,406	-191,889	-	-	-	-
Total Assets Less Current Liabilities	-2,487	-3,682	-5,431	-38,123	-82,927	-147,406	-191,889	228,095	245,627	275,129	296,201
Fixed Assets	-	-	-	1,897	997	-	-	-	-	6,010	4,510
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	1,897	997	-	-	-	-	-	-

The deadline for Cinebop Limited confirmation statement filing is 2024-06-06. The most recent one was filed on 2023-05-23. The due date for the next statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary professional Jonathan S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 19th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 12th, November 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on November 10, 2017. Company's previous address: 235 Old Marylebone Road London NW1 5QT. filed on: 10th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 14, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 6th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 11th, June 2014 \| annual return	Free Download (5 pages)
CERTNM	Company name changed cinevite LIMITEDcertificate issued on 18/12/13 filed on: 18th, December 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on December 17, 2013 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
CERTNM	Company name changed benjamin shine LIMITEDcertificate issued on 21/05/13 filed on: 21st, May 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 16th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 26th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 14th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2009 filed on: 25th, May 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 17th, February 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 20th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to May 23, 2008 - Annual return with full member list filed on: 23rd, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 6th, December 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 21st, August 2007 \| accounts	Free Download (4 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 15, 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 8th, March 2006 \| accounts	Free Download (4 pages)
363a	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
363a	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 10th, December 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 10th, December 2004 \| accounts	Free Download (3 pages)
363a	Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (5 pages)
363a	Period up to July 14, 2004 - Annual return with full member list filed on: 14th, July 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 13th, March 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed smartscarf LIMITEDcertificate issued on 12/09/03 filed on: 12th, September 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed smartscarf LIMITEDcertificate issued on 12/09/03 filed on: 12th, September 2003 \| change of name	Free Download (2 pages)
363a	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (5 pages)
363a	Period up to July 2, 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2002 \| incorporation	Free Download (19 pages)

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