Cinesite Media Holdings Ltd

Active11574775 Private limited company
Incorporated
18 September 2018 (8 years)
Industry
Motion picture, video and television programme post-production activities (59120)
Accounts type
Group
Region
Greater London
Address
10 Little Portland Street
London
W1W 7JG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Portuguese
Born February 1961 (65)
Director · Appointed 3 March 2026
British
Born January 1975 (51)
Nagle, Peter David
Director · Appointed 3 March 2026
Irish
Born July 1960 (66)
Director · Appointed 5 December 2018
English
Born November 1961
Director · Appointed 5 December 2018
British
Born November 1967
Officer history (1 former)
3 March 2026
Appointed Epstein, Ivan Michael as Director
3 March 2026
Appointed Kanareck, Paul Samuel as Director
3 March 2026
Appointed Nagle, Peter David as Director
5 December 2018
Appointed Hunt, Antony John as Director
5 December 2018
Appointed Rodger, Duncan Alexander as Director
5 December 2018
Resigned Howell, Mark as Director
18 September 2018
Appointed Howell, Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 December 2025
Ceased Peter David Nagle — Has significant influence or control
30 November 2018
Ceased Mark Howell — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cinesite Media Holdings Ltd This company
Comino Media Limited Owns 75–100% of shares
Cinesite VFX Limited Owns 75–100% of shares
Cinesite Viz Limited Owns 75–100% of shares
Creative Capture Services Limited Owns 50–75% of shares

Financials

Profit
(£369,841)
Employees
1
Return on Equity
-11%
Balance sheet detail
2025
Fixed Assets£862
Debtors£313,791
Creditors (< 1 year)£257,100
Shareholder Funds£3,394,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Memorandum and Articles of Association
26 June 2026Resolutions
26 June 2026Resolutions
30 April 2026Group of companies' accounts30 April 2025
13 April 2026Memorandum and Articles of Association
Show all recent filings

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