CINEMA FIRST LIMITED - LONDON
Company Profile | Company Filings |
Overview
CINEMA FIRST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINEMA FIRST LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220649. The accounts status is SMALL and accounts are next due on 30/04/2024.
CINEMA FIRST LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220649. The accounts status is SMALL and accounts are next due on 30/04/2024.
CINEMA FIRST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
22 GOLDEN SQUARE
LONDON
W1F 9AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALL INDUSTRY MARKETING LIMITED (until 16/02/2012)
ALL INDUSTRY MARKETING LIMITED (until 16/02/2012)
CINEMA MARKETING AGENCY LIMITED (until 22/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN BROOKSBY JACOB | Mar 1962 | British | Director | 2019-11-18 | CURRENT |
DOCTOR PHILIP ANTHONY CLAPP | Nov 1965 | British | Director | 2007-10-15 | CURRENT |
ANDREW LEYSHON | Mar 1971 | British | Director | 2019-11-18 | CURRENT |
JOHN TRAFFORD-OWEN | May 1971 | British | Director | 2011-05-31 UNTIL 2017-06-07 | RESIGNED |
MICHAEL JOHN NEAL | Nov 1949 | British | Director | 2007-02-15 UNTIL 2008-07-25 | RESIGNED |
SHEPHALI PATEL | Aug 1968 | American | Director | 2010-10-21 UNTIL 2011-07-31 | RESIGNED |
MR CAMERON SAUNDERS | Feb 1973 | British | Director | 2010-10-21 UNTIL 2018-05-30 | RESIGNED |
MR DUNCAN HOWARD SHORT | Jun 1959 | English,American | Director | 2010-08-17 UNTIL 2019-11-18 | RESIGNED |
JULIA ANNE SHORT | Nov 1965 | British | Director | 2009-07-31 UNTIL 2011-05-31 | RESIGNED |
MR JUSTIN SKINNER | Nov 1974 | British | Director | 2008-07-25 UNTIL 2018-01-24 | RESIGNED |
MR KEVIN RICHARD STYLES | May 1972 | British | Director | 2015-04-15 UNTIL 2019-11-18 | RESIGNED |
MR MARK ANDREW BATEY | Nov 1961 | British | Secretary | 2001-06-11 UNTIL 2019-11-18 | RESIGNED |
MR JOHN WILKINSON | Dec 1945 | British | Director | 2001-06-11 UNTIL 2007-10-04 | RESIGNED |
STUART JOHN WILLIAMS | Aug 1968 | British | Director | 2010-10-21 UNTIL 2019-11-18 | RESIGNED |
MR JOHN WOODWARD | Feb 1961 | British | Director | 2001-06-11 UNTIL 2005-05-25 | RESIGNED |
BARRY CHARLES JENKINS | Jul 1941 | British | Director | 2004-05-10 UNTIL 2017-06-07 | RESIGNED |
ALL INDUSTRY MARKETING LIMITED | Corporate Director | 2009-07-31 UNTIL 2009-07-31 | RESIGNED | ||
MR STEPHEN JEREMY KNIBBS | Nov 1961 | British | Director | 2005-01-19 UNTIL 2015-04-15 | RESIGNED |
SIMON ANTONY HEWLETT | Mar 1965 | British | Director | 2008-07-25 UNTIL 2010-10-01 | RESIGNED |
MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2008-07-28 UNTIL 2014-05-30 | RESIGNED |
MANAGING DIRECTOR IAN MICHAEL GEORGE | Nov 1962 | British | Director | 2005-01-19 UNTIL 2010-07-16 | RESIGNED |
MR ANDREW EDGE | Jul 1968 | British | Director | 2015-04-15 UNTIL 2017-06-07 | RESIGNED |
PETER DOBSON | Dec 1948 | British | Director | 2001-06-11 UNTIL 2004-05-10 | RESIGNED |
KAREN MICHELLE CHARALAMBOUS | Mar 1971 | British | Director | 2015-09-04 UNTIL 2019-11-18 | RESIGNED |
MRS DEBORAH KIM CHALET | Mar 1959 | British | Director | 2005-01-19 UNTIL 2006-12-31 | RESIGNED |
MRS DEBORAH KIM CHALET | Mar 1959 | British | Director | 2008-07-25 UNTIL 2009-03-25 | RESIGNED |
MS GRACE CARLEY | Mar 1961 | Irish | Director | 2006-11-06 UNTIL 2009-07-31 | RESIGNED |
MR PETER JOCE BUCKINGHAM | Sep 1955 | British | Director | 2005-05-25 UNTIL 2019-11-18 | RESIGNED |
MR MARTIN RICHARD BOWLEY | Mar 1955 | British | Director | 2009-07-31 UNTIL 2010-09-01 | RESIGNED |
MR MARK ANDREW BATEY | Nov 1961 | British | Director | 2001-06-11 UNTIL 2019-11-18 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-21 UNTIL 2002-05-20 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2002-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Cinema Association Limited | 2020-12-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Film Distributors Association Limited | 2020-12-17 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dr Philip Anthony Clapp | 2016-04-06 - 2020-12-17 | 11/1965 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cinema First Limited 31/07/2022 iXBRL | 2023-02-22 | 31-07-2022 | £3,458,061 Cash £1,737,561 equity |
Cinema First Limited 31/07/2021 iXBRL | 2022-04-20 | 31-07-2021 | £764,185 Cash £1,326,296 equity |
Cinema First Limited 31/07/2020 iXBRL | 2021-04-16 | 31-07-2020 | £3,051,849 Cash £3,073,697 equity |