Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Cineluz Limited
- Incorporated
- 14 June 2011 (15 years)
- Previously known as
- Michael and Gresford Architects Limited (until 27 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Directors
- Carlos Felipe Do Amaral Osorio Soares De Carvalho
- Owned by
- Chantelle Janine De CarvalhoCarlos Carvalho
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Auria48 Warwick StreetLondonW1B 5AW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 July 2023
Also at Marley's Block Limited, Spring Time Films Limited, Tangoworld Events Ltd (proposed for strike-off) · more companies
Carvalho, Chantelle
Secretary · Appointed 1 January 2016
Do Amaral Osorio Soares De Carvalho, Carlos Felipe
Director · Appointed 1 April 2015
Portuguese
Born April 1968 (58)
Officer history (3 former)
11 July 2023
1 January 2016
Appointed Carvalho, Chantelle as Secretary
30 December 2015
1 April 2015
Appointed Do Amaral Osorio Soares De Carvalho, Carlos Felipe as Director
1 April 2015
1 April 2015
1 February 2013
1 February 2013
Resigned Gresford, Tom as Director
14 June 2011
Appointed Gresford, Tom as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chantelle Janine De Carvalho
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Carlos Carvalho
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born April 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £292,366
- Cash
- £141,316
- Employees
- 2
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,005 | £732 | £1,562 | £2,096 | £1,401 | £4,995 |
| Current Assets | £431,809 | £186,422 | £143,990 | £79,033 | £116,078 | £226,776 |
| Debtors | £290,493 | £142,225 | £27,549 | £15,500 | £15,889 | £83,280 |
| Cash | £141,316 | £44,197 | £116,441 | £63,533 | £100,189 | £143,496 |
| Creditors (< 1 year) | £140,257 | £57,568 | £33,355 | £80,270 | £4,435 | £40,698 |
| Net Current Assets | £291,552 | £128,854 | £110,635 | (£1,237) | £111,643 | £186,078 |
| Net Assets | £292,366 | £129,447 | £112,197 | |||
| Shareholder Funds | £292,366 | £129,447 | £112,197 | £859 | £113,044 | £191,073 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 24 June 2025 | Change of details for a person with significant control | |||
| 24 June 2025 | Change of details for a person with significant control | |||
| 23 June 2025 | Notification of a person with significant control |
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