Cinesite Vfx Limited. Head office in London. Check Director.

Cinesite Vfx Limited, London

Cinesite Vfx Limited is a private limited company. Once, it was named Comino Media (Uk) Limited (it was changed on 2013-04-26). Registered at 10 Little Portland Street, London W1W 7JG, the above-mentioned 11 years old company was incorporated on 2013-04-17 and is classified as "motion picture, video and television programme post-production activities" (Standard Industrial Classification code: 59120).
2 directors can be found in the company: Antony H. (appointed on 14 June 2013), Duncan R. (appointed on 14 June 2013).

About
Name: Cinesite Vfx Limited
Number: 08492749
Incorporation date: 2013-04-17
End of financial year: 30 April


Address:	10 Little Portland Street London W1W 7JG
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Peter N.

6 April 2016

Nature of control:	significiant influence or control

Comino Media Limited

6 April 2016

Address	2 Sheraton Street, London, W1F 8BH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08492481
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cinesite Vfx Limited confirmation statement filing is 2024-05-01. The last one was filed on 2023-04-17. The due date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Peter N. who has substantial control or influence. Comino Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sheraton Street, W1F 8BH London.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates April 17, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 20th, January 2023 \| accounts	Free Download (36 pages)
MR01	Registration of charge 084927490013, created on December 21, 2022 filed on: 22nd, December 2022 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with updates April 17, 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 084927490012, created on March 24, 2022 filed on: 1st, April 2022 \| mortgage	Free Download (54 pages)
AD01	New registered office address 10 Little Portland Street London W1W 7JG. Change occurred on February 1, 2022. Company's previous address: Medius House 2 Sheraton Street London W1F 8BH. filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2021 filed on: 21st, December 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with updates April 17, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 17th, December 2020 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates April 17, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, December 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 084927490011, created on December 9, 2019 filed on: 11th, December 2019 \| mortgage	Free Download (52 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 12th, October 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates April 17, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 13th, November 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates April 17, 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, February 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084927490010, created on January 29, 2018 filed on: 6th, February 2018 \| mortgage	Free Download (53 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 30th, January 2018 \| incorporation	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 18th, December 2017 \| accounts	Free Download (30 pages)
PSC02	Notification of a person with significant control September 15, 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates April 17, 2017 filed on: 15th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download
TM01	Director's appointment was terminated on September 13, 2016 filed on: 14th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, April 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 28th, March 2016 \| mortgage	Free Download (1 page)
SH01	Capital declared on January 31, 2016: 3750001.00 GBP filed on: 7th, March 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2015: 1500001.00 GBP capital
AA	Full accounts data made up to April 30, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from September 30, 2014 to April 30, 2014 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 29, 2014: 1500001.00 GBP capital
SH01	Capital declared on April 17, 2014: 1500001.00 GBP filed on: 28th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, April 2014 \| resolution	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2014 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 084927490007 filed on: 3rd, April 2014 \| mortgage	Free Download (18 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2014 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2014 \| mortgage	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, November 2013 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, July 2013 \| mortgage	Free Download (4 pages)
AP01	On June 17, 2013 new director was appointed. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2013 filed on: 14th, June 2013 \| officers	Free Download (1 page)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 3, 2013. Old Address: Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ United Kingdom filed on: 3rd, June 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 31, 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2014 to May 31, 2013 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, May 2013 \| resolution	Free Download (22 pages)
CERTNM	Company name changed comino media (uk) LIMITEDcertificate issued on 26/04/13 filed on: 26th, April 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On April 25, 2013 new director was appointed. filed on: 25th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (7 pages)

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