Cineman Films Limited

Active06258813 Private limited company
Incorporated
24 May 2007 (19 years)
Industry
Motion picture production activities (59111)
Directors
Noel Qualter
Owned by
Noel Qualter
Accounts type
Total exemption full
Region
Greater London
Address
C/o Auria
48 Warwick Street
London
W1B 5AW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 July 2023
Director · Appointed 1 November 2011
British
Born September 1960 (66)
Qualter, Noel
Director · Appointed 24 May 2007
Irish
Born November 1964
Officer history (5 former)
11 July 2023
Resigned Auria@wimpole Street Ltd as Corporate Secretary
11 July 2023
Appointed Auria Thornton Springer Limited as Corporate Secretary
31 December 2012
Resigned Wimpole Street Enterprises Ltd as Corporate Secretary
31 December 2012
Appointed Auria@wimpole Street Ltd as Corporate Secretary
1 November 2011
Appointed Jones, Philip Edward as Director
20 April 2011
Appointed Wimpole Street Enterprises Ltd as Corporate Secretary
20 April 2011
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
24 May 2007
Appointed Qualter, Noel as Director
24 May 2007
Appointed Highstone Secretaries Limited as Corporate Secretary
24 May 2007
Resigned Highstone Secretaries Limited as Corporate Secretary
24 May 2007
Appointed Highstone Directors Limited as Corporate Director
24 May 2007
Resigned Highstone Directors Limited as Corporate Director
24 May 2007
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Noel Qualter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born November 1964

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£427,675)
Cash
£311
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2023 2024 2025 (£380,177) (£401,618) (£427,675)
Balance sheet detail
20252024202320212020
Current Assets£311£278£818£3,998£2,074
Debtors£505
Cash£311£278£818£3,493£2,074
Creditors (< 1 year)£427,986£401,896£380,995£348,112£326,784
Net Current Assets(£427,675)(£401,618)(£380,177)(£344,114)(£324,710)
Net Assets(£427,675)(£401,618)(£380,177)
Shareholder Funds(£427,675)(£401,618)(£380,177)(£344,114)(£324,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
16 October 2025Confirmation statement with updates14 October 2025
17 February 2025Total exemption full accounts31 May 2024
14 October 2024Confirmation statement with updates14 October 2024
22 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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