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Cipher Films Limited

Cipher Films Limited is an active company incorporated on 7 August 2003 with the registered office located in Alton, Hampshire. Cipher Films Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04859237
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Aug30 Aug 2023 (12 months)
Accounts type is Small
Next accounts for period 30 August 2024
Was due on 30 August 2025 (12 days ago)
Contact
Address
Berkeley House
Amery Street
Alton
Hampshire
GU34 1HN
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Producer • British • Born in Jun 1976
Director • Actor • British • Lives in England • Born in Jun 1979
Secretary • Other
Mascolo (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mascolo Limited
Pierre Patrick Mascolo is a mutual person.
Active
Toni & Guy Limited
Pierre Patrick Mascolo is a mutual person.
Active
Mascolo Group Limited
Pierre Patrick Mascolo is a mutual person.
Active
Toni & Guy North Limited
Pierre Patrick Mascolo is a mutual person.
Active
Toni & Guy (South) Limited
Pierre Patrick Mascolo is a mutual person.
Active
Innovia Design Limited
Pierre Patrick Mascolo is a mutual person.
Active
Pixieacre Limited
Pierre Patrick Mascolo is a mutual person.
Active
Essensuals Group Limited
Pierre Patrick Mascolo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Aug 2023
For period 30 Aug30 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.12K
Decreased by £1.11K (-2%)
Total Liabilities
-£407.1K
Decreased by £6.72K (-2%)
Net Assets
-£338.99K
Increased by £5.61K (-2%)
Debt Ratio (%)
598%
Decreased by 0.11% (-0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Aug 2025
Rupert William Leslie Berrow Resigned
4 Months Ago on 24 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Mascolo (Uk) Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Pierre Patrick Mascolo Details Changed
2 Years 9 Months Ago on 18 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Rupert William Leslie Berrow as a secretary on 24 April 2025
Submitted on 8 May 2025
Accounts for a small company made up to 30 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 18 October 2023
Submitted on 18 Oct 2023
Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 20 September 2023
Submitted on 18 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a small company made up to 30 August 2022
Submitted on 30 May 2023
Director's details changed for Mr Pierre Patrick Mascolo on 18 November 2022
Submitted on 13 Feb 2023
Accounts for a small company made up to 30 August 2021
Submitted on 11 Nov 2022
Repayment History
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