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Cinesite Media Holdings Ltd

Cinesite Media Holdings Ltd is an active company incorporated on 18 September 2018 with the registered office located in London, Greater London. Cinesite Media Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11574775
Private limited company
Age
6 years
Incorporated 18 September 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 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 United Kingdom
Telephone
020 79734000
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Nov 1961
Director • Accountant • British • Lives in England • Born in Nov 1967
Mr Peter David Nagle
PSC • Irish • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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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
Cinesite Viz 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
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 (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£14.22M
Increased by £1.78M (+14%)
Turnover
£126.15M
Decreased by £48.99M (-28%)
Employees
2.54K
Increased by 126 (+5%)
Total Assets
£111.21M
Decreased by £12.26M (-10%)
Total Liabilities
-£127.34M
Increased by £10.43M (+9%)
Net Assets
-£16.12M
Decreased by £22.69M (-345%)
Debt Ratio (%)
114%
Increased by 19.82% (+21%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
New Charge Registered
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 1 Feb 2022
Group Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 6 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 24 Dec 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 18 Sep 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Registration of charge 115747750004, created on 21 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 20 Sep 2022
Repayment History
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