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Cineluz Limited

Cineluz Limited is an active company incorporated on 14 June 2011 with the registered office located in London, Greater London. Cineluz Limited was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07669646
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Auria
48 Warwick Street
London
W1B 5AW
United Kingdom
Address changed on 26 Sep 2023 (2 years ago)
Previous address was 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Nov 1966
Director • Portuguese • Lives in England • Born in Apr 1968
Carlos Carvalho
PSC • Portuguese • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thin Martian Limited
Auria Accountancy Limited is a mutual person.
Active
Kruger Cowne Ltd
Auria Accountancy Limited is a mutual person.
Active
Overthrow Digital Limited
Auria Accountancy Limited is a mutual person.
Active
Purrfect Pictures Limited
Auria Accountancy Limited is a mutual person.
Active
Brighton Productions Limited
Auria Accountancy Limited is a mutual person.
Active
Momoco Limited
Auria Accountancy Limited is a mutual person.
Active
Sublime Films Ltd
Auria Accountancy Limited is a mutual person.
Active
Cineman Films Limited
Auria Accountancy Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£116.44K
Increased by £52.91K (+83%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£145.55K
Increased by £64.42K (+79%)
Total Liabilities
-£33.36K
Decreased by £46.92K (-58%)
Net Assets
£112.2K
Increased by £111.34K (+12961%)
Debt Ratio (%)
23%
Decreased by 76.02% (-77%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mrs Chantelle Carvalho Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Auria Accountancy Limited Details Changed
2 Years 1 Month Ago on 25 Sep 2023
Carlos Carvalho (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Carlos Carvalho (PSC) Details Changed
3 Years Ago on 1 Mar 2022
Chantelle Janine De Carvalho (PSC) Appointed
3 Years Ago on 1 Mar 2022
Get Credit Report
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Documents
Change of details for Carlos Carvalho as a person with significant control on 1 March 2022
Submitted on 24 Jun 2025
Change of details for Carlos Carvalho as a person with significant control on 1 March 2022
Submitted on 24 Jun 2025
Notification of Chantelle Janine De Carvalho as a person with significant control on 1 March 2022
Submitted on 23 Jun 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Secretary's details changed for Mrs Chantelle Carvalho on 25 September 2023
Submitted on 27 Sep 2023
Submitted on 27 Sep 2023
Registered office address changed from 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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