Cipher Films Limited

Active04859237 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
4th Floor
100 Fenchurch Street
London
EC3M 5JD

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Bulgarian
Born June 1987 (39)
Director · Appointed 7 August 2003
British
Born June 1979 (47)
Officer history (6 former)
14 July 2026
Resigned Isaac, George as Director
14 July 2026
Resigned Isaac, George as Secretary
14 July 2026
Appointed Mascolo, Lilia Ivanova as Director
24 April 2025
Resigned Berrow, Rupert William Leslie as Secretary
10 December 2017
Resigned Mascolo, Giuseppe Toni as Director
7 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2003
Appointed Mascolo, Giuseppe Toni as Director
7 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 2003
Appointed Berrow, Rupert William Leslie as Secretary
7 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 August 2003
Appointed Isaac, George as Secretary
7 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2003
Appointed Isaac, George as Director
7 August 2003
Appointed Mascolo, Pierre Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16384538
Former controllers (1)
14 July 2026
Ceased Mascolo (UK) Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cipher Films Limited This company Owns 75–100% of shares
All Things to All Men Limited Owns 75–100% of shares

Financials

Net Assets
(£195,920)

Trend

Employees
0 1 2018 2019 2020 2021 2022 2023 2024 1 1 0 0 0 0 0
Balance sheet detail
2024202320222021202020192018
Fixed Assets£252£335£446£594£792£1,056£1,407
Current Assets£68,780£81,203£81,750£255,246£274,882
Debtors£194,518£67,780£68,780£80,443£81,387£253,766£227,436
Cash£0£760£363£1,480£47,446
Creditors (< 1 year)£407,103£413,822£382,246£378,528£394,233£392,489
Net Current Assets(£195,939)(£339,323)(£345,042)(£301,043)(£296,778)(£138,987)(£117,607)
Net Assets(£195,920)
Shareholder Funds(£338,988)(£344,596)(£300,449)(£295,986)(£137,931)(£116,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 September 2026Registered office address changed
7 September 2026Director's details changed
7 September 2026Director's details changed
20 August 2026Accounts for a small company30 August 2025

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