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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILM DISTRIBUTORS' ASSOCIATION LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
CARLTON SCREEN ADVERTISING LIMITED LONDON Dissolved... FULL 7440 - Advertising
KRS FILM DISTRIBUTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
CINEMA ADVERTISING ASSOCIATION LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
SCREEN ADVERTISING WORLD ASSOCIATION LIMITED LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION MAIDENHEAD Active SMALL 85590 - Other education n.e.c.
BRITISH ADVERTISING BROADCAST AWARDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED KINGSBRIDGE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARLTON BROADCASTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WESTCOUNTRY TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
SPLASHMOBILE LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
INDUSTRY TRUST FOR IP AWARENESS LIMITED LONDON ENGLAND Dissolved... SMALL 73120 - Media representation services
DIGITAL CINEMA MEDIA LIMITED LONDON Active FULL 73110 - Advertising agencies
PALMHELDMEDIA LIMITED FARMOOR Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
HIROLA LTD SHEFFIELD Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
FILM CONTENT PROTECTION AGENCY LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
THE LEYSHON CONSULTANCY LTD HOVE UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER ROGERS PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
THE FILM AND TELEVISION CHARITY Active GROUP 90020 - Support activities to performing arts
UK CINEMA ASSOCIATION LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
FILM AND TELEVISION ENTERPRISES LIMITED LONDON Active MICRO ENTITY 81100 - Combined facilities support activities
BRITISH CINEMA AND TELEVISION VETERANS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRITISH INDEPENDENT FILM AWARDS C.I.C. LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities