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Cinextra Limited

Cinextra Limited is an active company incorporated on 29 June 2009 with the registered office located in Winchester, Hampshire. Cinextra Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06946569
Private limited company
Age
16 years
Incorporated 29 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Clifton Road
Winchester
SO22 5BU
England
Address changed on 12 Mar 2025 (7 months ago)
Previous address was 10 High Street Llandrillo Corwen Clwyd LL21 0TL Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Oct 1964
Director • Solicitor • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Penguin Television Limited
Alexander James Spring is a mutual person.
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Fisherman Films Limited
Alexander James Spring is a mutual person.
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Flying Fish Productions Ltd
Alexander James Spring is a mutual person.
Active
Fisherman Film2 Limited
Alexander James Spring is a mutual person.
Active
Mothers Pride Limited
Alexander James Spring is a mutual person.
Active
Finding Somebody Limited
Graham Edward Beswick is a mutual person.
Active
Finding Somebody Holdings Limited
Graham Edward Beswick is a mutual person.
Active
Graphic Novel Limited
Alexander James Spring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£490.77K
Increased by £113.05K (+30%)
Total Liabilities
-£565.26K
Increased by £144.67K (+34%)
Net Assets
-£74.48K
Decreased by £31.62K (+74%)
Debt Ratio (%)
115%
Increased by 3.83% (+3%)
Latest Activity
Registered Address Changed
7 Months Ago on 12 Mar 2025
Andrew Julian David Sampson Resigned
7 Months Ago on 11 Mar 2025
Micro Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Rosena Ann Robson Resigned
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mr Andrew Julian David Sampson Appointed
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Andrew Julian David Sampson as a secretary on 11 March 2025
Submitted on 12 Mar 2025
Registered office address changed from 10 High Street Llandrillo Corwen Clwyd LL21 0TL Wales to 30 Clifton Road Winchester SO22 5BU on 12 March 2025
Submitted on 12 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Certificate of change of name
Submitted on 15 Jul 2024
Termination of appointment of Rosena Ann Robson as a director on 10 June 2024
Submitted on 16 Jun 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Appointment of Mr Andrew Julian David Sampson as a secretary on 1 January 2023
Submitted on 10 May 2023
Repayment History
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