Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Cinextra Limited
- Incorporated
- 29 June 2009 (17 years)
- Previously known as
- Mad Dog Holdings Limited (until 15 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Eric Hartley Senat
- Owned by
- Nicholas Brian Fortescue HubbardGraham Edward Angus Beswick
- Accounts type
- Micro entity
- Region
- South East
- Address
- 30 Clifton RoadWinchesterSO22 5BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Senat, Eric Hartley
Director · Appointed 14 February 2026
British
Born December 1949 (76)
British
Born October 1968 (58)
Director · Appointed 28 July 2009
British
Born October 1964 (62)
Officer history (7 former)
14 February 2026
Appointed Senat, Eric Hartley as Director
13 February 2026
Resigned Senat, Eric Hartley as Director
11 March 2025
Resigned Sampson, Andrew Julian David as Secretary
10 June 2024
Resigned Robson, Rosena Ann as Director
1 January 2023
1 January 2023
Appointed Sampson, Andrew Julian David as Secretary
1 January 2023
Appointed Robson, Rosena Ann as Director
1 January 2023
Appointed Senat, Eric Hartley as Director
23 September 2020
Resigned Sampson, Andrew Julian David as Secretary
9 June 2014
Resigned Bulmer, James Andrew as Director
17 January 2013
Appointed Sampson, Andrew Julian David as Secretary
17 January 2013
Resigned Yazdanian, Maziar as Secretary
17 January 2013
Resigned Yazdanian, Maziar as Director
28 August 2009
Appointed Yazdanian, Maziar as Secretary
28 July 2009
29 June 2009
Appointed Yazdanian, Maziar as Director
29 June 2009
Appointed Bulmer, James Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicholas Brian Fortescue Hubbard
Individual · Notified 6 December 2019
Owns 25–50% of shares
British
Born July 1959 (67)
British
Born October 1964 (62)
Holdings 2
Companies where Cinextra Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
6 December 2019
Ceased Paul James Birch — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 0.6x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £355,626 | £355,626 | £355,626 | £355,626 | £355,626 | £355,625 |
| Current Assets | £30,885 | £135,069 | £22,101 | £54 | £18 | £18 | |
| Creditors (< 1 year) | £50,289 | £51,522 | £58,045 | £102,220 | £42,543 | £35,543 | £20,526 |
| Creditors (> 1 year) | £517,882 | £513,733 | £362,541 | £322,299 | £322,299 | £329,299 | £344,315 |
| Net Current Assets | (£19,404) | £83,547 | (£35,944) | (£102,166) | £42,543 | (£35,525) | (£20,508) |
| Net Assets | (£74,481) | (£42,859) | (£68,760) | (£9,198) | (£9,198) | (£9,198) | |
| Shareholder Funds | (£74,481) | (£42,859) | (£68,760) | (£9,198) | (£9,198) | (£9,198) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Micro company accounts | 31 December 2025 | ||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 14 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Director's details changed |
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