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Cinemanx Films One Limited

Cinemanx Films One Limited is an active company incorporated on 30 November 2007 with the registered office located in London, City of London. Cinemanx Films One Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06441851
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Sep 1978
Director • Manager • British • Lives in Isle Of Man • Born in Sep 1980
Director • British • Lives in UK • Born in May 1970
Isle Of Man Treasury
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinemanx Productions One Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Films Two Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Productions Two Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Music Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Distribution Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Productions Three Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Films Three Limited
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Cinemanx Productions Four Ltd
Sarah Joanne Ingrassia, Helen Louise Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
£22
Increased by £22 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.78M
Increased by £929 (0%)
Total Liabilities
-£10.1M
Decreased by £13.02K (-0%)
Net Assets
-£1.33M
Increased by £13.95K (-1%)
Debt Ratio (%)
115%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 15 Oct 2025
Accounting Period Shortened
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Helen Louise Hall Resigned
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mrs Katherine Sarah Ellis Appointed
2 Years Ago on 26 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Termination of appointment of Helen Louise Hall as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 1 Dec 2023
Appointment of Mrs Katherine Sarah Ellis as a director on 26 October 2023
Submitted on 27 Oct 2023
Micro company accounts made up to 30 November 2022
Submitted on 7 Sep 2023
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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