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Company Information for

CINRAM NOVUM LTD

C/O INTERPATH LTD, 1oth Floor One Marsden Street, Manchester, M2 1HW,
Company Registration Number
10999570
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Cinram Novum Ltd
CINRAM NOVUM LTD was founded on 2017-10-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Cinram Novum Ltd is a Private Limited Company registered in 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
CINRAM NOVUM LTD
 
Legal Registered Office
C/O INTERPATH LTD
1oth Floor One Marsden Street
Manchester
M2 1HW
 
Filing Information
Company Number 10999570
Company ID Number 10999570
Date formed 2017-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 
Return next due 03/11/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB280102448  
Last Datalog update: 2023-12-20 14:19:17
Primary Source:Companies House
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Company Officers of CINRAM NOVUM LTD

Current Directors
Officer Role Date Appointed
GAVIN ASHLEY MANN
 Company Secretary 2017-10-06
JAMES ROBERT BROOKS
 Director 2017-11-22
DAVID RICHARD KING
 Director 2017-10-06
GAVIN ASHLEY MANN
 Director 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT BROOKS CINNOV8 LIMITED Director 2018-07-16 CURRENT 2018-06-28 In Administration/Administrative Receiver
JAMES ROBERT BROOKS CINRAM BUSINESS INTELLIGENCE EUROPE LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-08-08
JAMES ROBERT BROOKS CINRAM OPERATIONS UK LIMITED Director 2009-07-03 CURRENT 1996-04-19 Liquidation
JAMES ROBERT BROOKS CINRAM LOGISTICS UK LIMITED Director 2009-07-03 CURRENT 1997-04-25 Liquidation
DAVID RICHARD KING CINNOV8 LIMITED Director 2018-06-28 CURRENT 2018-06-28 In Administration/Administrative Receiver
DAVID RICHARD KING AMARYLLIS FM SOLUTIONS (SWANSEA) LTD Director 2017-01-09 CURRENT 2017-01-09 Active
DAVID RICHARD KING AMARYLLIS FM SOLUTIONS (NORTH) LTD Director 2016-08-16 CURRENT 2016-08-16 Active
DAVID RICHARD KING AMARYLLIS FM SOLUTIONS (LIVINGSTON) LTD Director 2016-08-16 CURRENT 2016-08-16 Active
DAVID RICHARD KING AMARYLLIS FM SOLUTIONS (SOUTH WEST) LTD Director 2016-08-16 CURRENT 2016-08-16 Active
DAVID RICHARD KING AMARYLLIS FM SOLUTIONS (MIDLANDS) LTD Director 2016-08-16 CURRENT 2016-08-16 Active
DAVID RICHARD KING AMARYLLIS FM SOLUTIONS (SOUTH) LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
DAVID RICHARD KING AFM LOGISTICS LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
DAVID RICHARD KING IMAGINATION INTERIORS LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
DAVID RICHARD KING AMARYLLIS RENOVATION SERVICES LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
DAVID RICHARD KING PATRIOT GROUP INVESTMENTS LTD Director 2016-02-26 CURRENT 2016-02-26 Liquidation
DAVID RICHARD KING PATRIOT OFFICE INSTALLATIONS LTD Director 2015-07-03 CURRENT 2015-07-03 Liquidation
DAVID RICHARD KING AMARYLLIS WORKSPACE MANAGEMENT LTD Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2016-04-05
DAVID RICHARD KING AMARYLLIS LEISURE LTD Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-11-08
DAVID RICHARD KING AMARYLLIS ENERGY LTD Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-04-05
DAVID RICHARD KING A CRATE HIRE LTD Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-09-01
DAVID RICHARD KING AMARYLLIS TRAINING AND EMPLOYMENT CENTRE LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2015-09-15
DAVID RICHARD KING AMARYLLIS INDUSTRIES LIMITED Director 2008-06-06 CURRENT 2008-05-30 Active - Proposal to Strike off
DAVID RICHARD KING AMARYLLIS LTD Director 2007-01-16 CURRENT 2007-01-16 Liquidation
DAVID RICHARD KING AMARYLLIS GROUP HOLDINGS LTD Director 2006-09-29 CURRENT 2006-09-29 Liquidation
DAVID RICHARD KING FF&E ENTERPRISES LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2014-11-04
DAVID RICHARD KING AMARYLLIS ENVIRONMENTAL SERVICES LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-01-19
DAVID RICHARD KING MERCURY FURNITURE GROUP LIMITED Director 2006-04-13 CURRENT 2006-03-17 Dissolved 2014-08-05
DAVID RICHARD KING GRANDVILLA LIMITED Director 2004-10-21 CURRENT 2003-11-03 Active
DAVID RICHARD KING THE ARTS AND ENTERTAINMENT CHARITABLE TRUST Director 2004-05-22 CURRENT 1993-11-29 Active - Proposal to Strike off
DAVID RICHARD KING THACKERS (2002) LIMITED Director 2002-08-21 CURRENT 2002-06-19 Dissolved 2014-10-28
DAVID RICHARD KING AMARYLLIS GROUP LTD Director 2002-02-27 CURRENT 2001-11-07 Liquidation
DAVID RICHARD KING ACADEMY STUDIOS LTD Director 2000-05-22 CURRENT 2000-05-22 Dissolved 2016-01-19
GAVIN ASHLEY MANN PATRIOT GROUP INVESTMENTS LTD Director 2016-02-26 CURRENT 2016-02-26 Liquidation

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
2023-09-20Liquidation. Administration move to dissolve company
2023-04-13Administrator's progress report
2022-10-03Statement of administrator's proposal
2022-09-23REGISTERED OFFICE CHANGED ON 23/09/22 FROM 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE England
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 109995700007
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109995700007
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BROOKS
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-06-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109995700003
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109995700004
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25AP01DIRECTOR APPOINTED MR MARK PINNOCK
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Rabans Lane Aylesbury Buckinghamshire HP19 8TS United Kingdom
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18TM02Termination of appointment of Gavin Ashley Mann on 2019-09-18
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 109995700006
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 109995700005
2019-05-30AP03Appointment of Mr Gavin Ashley Mann as company secretary on 2019-05-28
2019-01-23AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT BROOKS
2019-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 109995700004
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2019-01-07TM02Termination of appointment of Gavin Ashley Mann on 2019-01-07
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ASHLEY MANN
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109995700003
2018-08-30AP01DIRECTOR APPOINTED MR DAVID JOHN BROOKS
2017-12-07CH01Director's details changed for Mr Gavin Ashley Mann on 2017-12-07
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BROOKS / 01/12/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ASHLEY MANN / 01/12/2017
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109995700001
2017-11-23AP01DIRECTOR APPOINTED MR GAVIN ASHLEY MANN
2017-11-23AP01DIRECTOR APPOINTED MR JAMES ROBERT BROOKS
2017-11-23CH01Director's details changed for Mr David Richard King on 2017-11-22
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to CINRAM NOVUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2022-09-16
Petitions to Wind Up (Companies)2022-09-02
Fines / Sanctions
No fines or sanctions have been issued against CINRAM NOVUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CINRAM NOVUM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CINRAM NOVUM LTD

Intangible Assets
Patents
We have not found any records of CINRAM NOVUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CINRAM NOVUM LTD
Trademarks
We have not found any records of CINRAM NOVUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINRAM NOVUM LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CINRAM NOVUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CINRAM NOVUM LTD 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.
Import/Export of Goods
Goods imported/exported by CINRAM NOVUM LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-12-0085234920
2018-12-0085238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-12-0085238090
2018-11-0085234920
2018-11-0085238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-10-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2018-10-0085234920
2018-10-0085238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2018-09-0085238090
2018-08-0085232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2018-08-0085234920
2018-08-0085238090
2018-07-0085238090
2018-06-0085234990
2018-06-0085238090
2018-05-0085234920
2018-05-0085238090
2018-04-0085234920
2018-04-0085238090
2018-03-0085238090
2018-02-0085238090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINRAM NOVUM LTD 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 CINRAM NOVUM LTD 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.
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