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Cinesite Viz Limited

Cinesite Viz Limited is an active company incorporated on 29 September 2014 with the registered office located in London, Greater London. Cinesite Viz Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09240290
Private limited company
Age
10 years
Incorporated 29 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Little Portland Street
London
W1W 7JG
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was Medius House 2 Sheraton Street London W1F 8BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Apr 1965
Director • Chief Executive • British • Lives in England • Born in Nov 1961
Director • Accountant • British • Lives in England • Born in Nov 1967
Comino Media Limited
PSC
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Mutual Companies
Comino Media Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Cinesite VFX Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Creative Capture Services Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Cinesite Media Holdings Ltd
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Active
Roxborough Estates Ltd
Mr Duncan Alexander Rodger is a mutual person.
Active
Cinesite Animation Studio Limited
Mr Duncan Alexander Rodger and Mr Antony Hunt are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 6 months
Cash in Bank
£44.88K
Increased by £25.51K (+132%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£44.88K
Increased by £18.34K (+69%)
Total Liabilities
-£18.92K
Increased by £2.48K (+15%)
Net Assets
£25.97K
Increased by £15.86K (+157%)
Debt Ratio (%)
42%
Decreased by 19.77% (-32%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 18 Jan 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Aniventure Limited (PSC) Resigned
1 Year 7 Months Ago on 9 Feb 2024
Adam Nagle Resigned
1 Year 7 Months Ago on 9 Feb 2024
Comino Media Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Antony Hunt Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Duncan Alexander Rodger Appointed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 30 Mar 2024
Certificate of change of name
Submitted on 14 Feb 2024
Appointment of Mr Duncan Alexander Rodger as a director on 9 February 2024
Submitted on 11 Feb 2024
Appointment of Mr Antony Hunt as a director on 9 February 2024
Submitted on 11 Feb 2024
Notification of Comino Media Limited as a person with significant control on 9 February 2024
Submitted on 11 Feb 2024
Termination of appointment of Adam Nagle as a director on 9 February 2024
Submitted on 11 Feb 2024
Cessation of Aniventure Limited as a person with significant control on 9 February 2024
Submitted on 11 Feb 2024
Repayment History
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