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Home > England & Wales Companies > CINEMANX DISTRIBUTION LIMITED
Company Information for

CINEMANX DISTRIBUTION LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,
Company Registration Number
06929533
Private Limited Company
Active

Company Overview

About Cinemanx Distribution Ltd
CINEMANX DISTRIBUTION LIMITED was founded on 2009-06-10 and has its registered office in London. The organisation's status is listed as "Active". Cinemanx Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CINEMANX DISTRIBUTION LIMITED
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in W1W
 
Filing Information
Company Number 06929533
Company ID Number 06929533
Date formed 2009-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977995032  
Last Datalog update: 2025-04-05 11:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMANX DISTRIBUTION LIMITED
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Company Officers of CINEMANX DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN HATTON
 Director 2017-05-11
MICHAEL ROSS RIDDELL
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STPEHEN CHRISTAN
 Director 2012-11-23 2017-02-18
MARC JACK WYLIE SAMUELSON
 Director 2009-06-10 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN HATTON LIME SWORDFISH LIMITED Director 2017-05-11 CURRENT 2007-05-25 Active - Proposal to Strike off
BRIAN HATTON CINEMANX PRODUCTIONS ONE LIMITED Director 2017-05-11 CURRENT 2007-11-30 Active
BRIAN HATTON CINEMANX FILMS TWO LIMITED Director 2017-05-11 CURRENT 2008-11-13 Active
BRIAN HATTON CINEMANX MUSIC LIMITED Director 2017-05-11 CURRENT 2008-11-21 Active
BRIAN HATTON CINEMANX FILMS THREE LIMITED Director 2017-05-11 CURRENT 2009-09-29 Active
BRIAN HATTON CINEMANX PRODUCTIONS FIVE LTD Director 2017-05-11 CURRENT 2011-02-08 Active
BRIAN HATTON CINEMANX FILMS ONE LIMITED Director 2017-05-11 CURRENT 2007-11-30 Active
BRIAN HATTON CINEMANX PRODUCTIONS TWO LIMITED Director 2017-05-11 CURRENT 2008-11-13 Active
BRIAN HATTON CINEMANX PRODUCTIONS THREE LIMITED Director 2017-05-11 CURRENT 2009-09-29 Active
BRIAN HATTON CINEMANX PRODUCTIONS FOUR LTD Director 2017-05-11 CURRENT 2010-02-23 Active
BRIAN HATTON NOBLEBRAND LIMITED Director 2016-05-31 CURRENT 2003-01-10 Active
MICHAEL ROSS RIDDELL LIME SWORDFISH LIMITED Director 2017-05-11 CURRENT 2007-05-25 Active - Proposal to Strike off
MICHAEL ROSS RIDDELL CINEMANX PRODUCTIONS ONE LIMITED Director 2017-05-11 CURRENT 2007-11-30 Active
MICHAEL ROSS RIDDELL CINEMANX FILMS TWO LIMITED Director 2017-05-11 CURRENT 2008-11-13 Active
MICHAEL ROSS RIDDELL CINEMANX MUSIC LIMITED Director 2017-05-11 CURRENT 2008-11-21 Active
MICHAEL ROSS RIDDELL CINEMANX FILMS THREE LIMITED Director 2017-05-11 CURRENT 2009-09-29 Active
MICHAEL ROSS RIDDELL CINEMANX PRODUCTIONS FIVE LTD Director 2017-05-11 CURRENT 2011-02-08 Active
MICHAEL ROSS RIDDELL CINEMANX FILMS ONE LIMITED Director 2017-05-11 CURRENT 2007-11-30 Active
MICHAEL ROSS RIDDELL CINEMANX PRODUCTIONS TWO LIMITED Director 2017-05-11 CURRENT 2008-11-13 Active
MICHAEL ROSS RIDDELL CINEMANX PRODUCTIONS THREE LIMITED Director 2017-05-11 CURRENT 2009-09-29 Active
MICHAEL ROSS RIDDELL CINEMANX PRODUCTIONS FOUR LTD Director 2017-05-11 CURRENT 2010-02-23 Active
MICHAEL ROSS RIDDELL WYLTON INTERNATIONAL (UK) LIMITED Director 2009-02-24 CURRENT 2006-07-26 Dissolved 2015-06-23
MICHAEL ROSS RIDDELL NOBLEBRAND LIMITED Director 2007-06-14 CURRENT 2003-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26Unaudited abridged accounts made up to 2023-06-30
2024-06-26Previous accounting period shortened from 30/06/24 TO 31/03/24
2024-06-25CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-26CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
2022-12-12AP01DIRECTOR APPOINTED MS HELEN LOUISE HALL
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE BOOTH
2022-06-21APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE WILLIS
2022-06-21DIRECTOR APPOINTED RACHEL LOUISE BOOTH
2022-06-21AP01DIRECTOR APPOINTED RACHEL LOUISE BOOTH
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE WILLIS
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE SARAH ELLIS
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE EMMA LOUISE SHEELEY
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE EMMA LOUISE SHEELEY
2021-10-05AP01DIRECTOR APPOINTED MS SAMANTHA JAYNE WILLIS
2021-10-05AP01DIRECTOR APPOINTED MS SAMANTHA JAYNE WILLIS
2021-06-22AP01DIRECTOR APPOINTED MS KATHERINE SARAH ELLIS
2021-06-22AP01DIRECTOR APPOINTED MS KATHERINE SARAH ELLIS
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-05-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18PSC07CESSATION OF SHIREEN CHRISTIAN AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18PSC03Notification of Isle of Man Treasury as a person with significant control on 2020-12-02
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA ELIZABETH DOROTHY SMITH-HAMER
2020-12-17AP01DIRECTOR APPOINTED ROXANNE EMMA LOUISE SHEELEY
2020-11-19AP01DIRECTOR APPOINTED MS PAMELA ELIZABETH DOROTHY SMITH-HAMER
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS RIDDELL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-08-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM 3rd Floor 12 Great Portland Street London W1W 8QN
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIREEN CHRISTIAN
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEPHEN CHRISTIAN
2017-10-19PSC07CESSATION OF JAMES STEPHEN CHRISTIAN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11RP04AP01SECOND FILING OF AP01 FOR BRIAN HATTON
2017-07-11RP04AP01SECOND FILING OF AP01 FOR MICHAEL ROSS RIDDELL
2017-07-11ANNOTATIONClarification
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STPEHEN CHRISTAN
2017-05-23AP01DIRECTOR APPOINTED MR BRIAN GEOFFREY HATTON
2017-05-23AP01DIRECTOR APPOINTED MICHAEL ROSS RIDDELL
2017-05-23AP01DIRECTOR APPOINTED MR BRIAN GEOFFREY HATTON
2017-05-23AP01DIRECTOR APPOINTED MICHAEL ROSS RIDDELL
2017-01-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC SAMUELSON
2013-07-16AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30AP01DIRECTOR APPOINTED JAMES STPEHEN CHRISTAN
2012-07-06AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION FULL
2011-06-23AR0110/06/11 FULL LIST
2011-03-11AA30/06/10 TOTAL EXEMPTION FULL
2010-07-09AR0110/06/10 FULL LIST
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CINEMANX DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CINEMANX DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINEMANX DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINEMANX DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of CINEMANX DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMANX DISTRIBUTION LIMITED
Trademarks
We have not found any records of CINEMANX DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CINEMANX DISTRIBUTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2012-05-31 GBP £588
Shropshire Council 2011-12-23 GBP £444 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2011-12-23 GBP £281 Supplies And Services-Equipt. Furn. & Materials
Shropshire Council 2011-09-02 GBP £525 Supplies And Services-Miscellaneous Expenses
City of London 0000-00-00 GBP £937 Cost of Sales/Stock

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CINEMANX DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINEMANX DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CINEMANX DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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