Cinefilm Limited

Active05954876 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Dormant
Region
Greater London
Address
Mission Hall
9-11 North End Road
London
W14 8ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, Anitha
Secretary · Appointed 16 July 2025
Director · Appointed 30 November 2023
British
Born September 1976 (50)
Officer history (5 former)
16 July 2025
Appointed Morrison, Anitha as Secretary
16 July 2025
Resigned Thomas, Sarah Louise as Secretary
30 November 2023
Appointed Aspray, Matthew William as Director
30 November 2023
Resigned Thomas, Ian Michael as Director
31 October 2017
Resigned Claydon, Laurence James as Director
1 February 2017
Appointed Thomas, Ian Michael as Director
1 February 2017
Appointed Thomas, Sarah Louise as Secretary
3 February 2015
Resigned Claydon, Natasha Maria as Secretary
3 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2006
Appointed Claydon, Natasha Maria as Secretary
3 October 2006
Appointed Claydon, Laurence James as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5388229
Former controllers (1)
1 February 2017
Ceased Laurence James Claydon — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Motion Picture Solutions Limited Owns 75–100% of shares
Chinagraph London Ltd Owns 75–100% of shares
Cinefilm Limited This company Owns 75–100% of shares
MPS Distribution Limited Owns 75–100% of shares
Tde Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2022 2023 2024 2025 (£795) (£795) (£795) (£795)
Balance sheet detail
2025202420232022
Creditors (< 1 year)£795£795£795£795
Net Current Assets(£795)(£795)(£795)(£795)
Shareholder Funds(£795)(£795)(£795)(£795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Accounts for a dormant company30 September 2025
10 March 2026Confirmation statement with no updates9 March 2026
16 July 2025Termination of appointment of a secretary
16 July 2025Appointment of a secretary
25 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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