CINEMA FIRST LIMITED

Overview

Company Name	CINEMA FIRST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04220649
Jurisdiction	England/Wales
Date of Creation	May 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CINEMA FIRST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CINEMA FIRST LIMITED located?

Registered Office Address	22 Golden Square W1F 9AD London England
Undeliverable Registered Office Address	No

What were the previous names of CINEMA FIRST LIMITED?

Previous Company Names
Company Name	From	Until
ALL INDUSTRY MARKETING LIMITED	Oct 22, 2004	Oct 22, 2004
CINEMA MARKETING AGENCY LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for CINEMA FIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CINEMA FIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for CINEMA FIRST LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Accounts for a small company made up to Jul 31, 2025	11 pages	AA

Dec 08, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Accounts for a small company made up to Jul 31, 2024	11 pages	AA

Dec 13, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Accounts for a small company made up to Jul 31, 2023	11 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Accounts for a small company made up to Jul 31, 2022	8 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a small company made up to Jul 31, 2021	8 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Registered office address changed from 3 Soho Square London W1D 3HD to 22 Golden Square London W1F 9AD on Oct 22, 2021	1 pages	AD01

Apr 15, 2021	Accounts for a small company made up to Jul 31, 2020	10 pages	AA

Dec 17, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Notification of Film Distributors Association Limited as a person with significant control on Dec 17, 2020	2 pages	PSC02

Dec 17, 2020	Notification of Uk Cinema Association Limited as a person with significant control on Dec 17, 2020	2 pages	PSC02

Dec 17, 2020	Cessation of Philip Anthony Clapp as a person with significant control on Dec 17, 2020	1 pages	PSC07

Jul 07, 2020	Accounts for a small company made up to Jul 31, 2019	14 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Termination of appointment of Duncan Howard Short as a director on Nov 18, 2019	1 pages	TM01

Nov 18, 2019	Termination of appointment of Stuart John Williams as a director on Nov 18, 2019	1 pages	TM01

Nov 18, 2019	Termination of appointment of Kevin Richard Styles as a director on Nov 18, 2019	1 pages	TM01

Nov 18, 2019	Appointment of Mr Andrew Aka Andy Leyshon as a director on Nov 18, 2019	2 pages	AP01

Nov 18, 2019	Appointment of Mr Iain Brooksby Jacob as a director on Nov 18, 2019	2 pages	AP01

Nov 18, 2019	Termination of appointment of Karen Michelle Charalambous as a director on Nov 18, 2019	1 pages	TM01

Nov 18, 2019	Termination of appointment of Peter Joce Buckingham as a director on Nov 18, 2019	1 pages	TM01

View All Filings

Who are the officers of CINEMA FIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPP, Philip Anthony, Doctor 15 Richmond Road TW18 2AA Staines Middlesex	Oct 15, 2007		Director	15 Richmond Road TW18 2AA Staines Middlesex	United Kingdom	British	1965-11	125705220001
JACOB, Iain Brooksby Hillier Road SW11 6AU London 26 England	Nov 18, 2019		Director	Hillier Road SW11 6AU London 26 England	England	British	1962-3	50645690003
LEYSHON, Andrew Aka Andy Shaftesbury Road BN1 4NF Brighton 62 England	Nov 18, 2019		Director	Shaftesbury Road BN1 4NF Brighton 62 England	England	British	1971-3	258067110001
BATEY, Mark Andrew 81 Ravenshaw Street NW6 1NP London	Jun 11, 2001	Nov 18, 2019	Secretary	81 Ravenshaw Street NW6 1NP London		British		75539460002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 21, 2001	May 20, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BATEY, Mark Andrew 81 Ravenshaw Street NW6 1NP London	Jun 11, 2001	Nov 18, 2019	Director	81 Ravenshaw Street NW6 1NP London	United Kingdom	British	1961-11	75539460002
BOWLEY, Martin Richard 38 Ferry Road Barnes SW13 9PW London Ferry House	Jul 31, 2009	Sep 01, 2010	Director	38 Ferry Road Barnes SW13 9PW London Ferry House	United Kingdom	British	1955-3	67674310001
BUCKINGHAM, Peter Joce 84 Lordship Road N16 0QP London	May 25, 2005	Nov 18, 2019	Director	84 Lordship Road N16 0QP London	United Kingdom	British	1955-9	8361080001
CARLEY, Grace 75a Balham Park Road SW12 8DZ London	Nov 06, 2006	Jul 31, 2009	Director	75a Balham Park Road SW12 8DZ London	United Kingdom	Irish	1961-3	29281780002
CHALET, Deborah Kim 13 Hillbury Road SW17 8JT London	Jul 25, 2008	Mar 25, 2009	Director	13 Hillbury Road SW17 8JT London	England	British	1959-3	50698610002
CHALET, Deborah Kim 13 Hillbury Road SW17 8JT London	Jan 19, 2005	Dec 31, 2006	Director	13 Hillbury Road SW17 8JT London	England	British	1959-3	50698610002
CHARALAMBOUS, Karen Michelle Derwent Road N13 4PX London 100 England	Sep 04, 2015	Nov 18, 2019	Director	Derwent Road N13 4PX London 100 England	United Kingdom	British	1971-3	153970470001
DOBSON, Peter 161 Waters Drive TW18 4RN Staines Middlesex	Jun 11, 2001	May 10, 2004	Director	161 Waters Drive TW18 4RN Staines Middlesex		British	1948-12	76568650003
EDGE, Andrew Abinger Road W4 1EY London 13 England	Apr 15, 2015	Jun 07, 2017	Director	Abinger Road W4 1EY London 13 England	United Kingdom	British	1968-7	168826270001
GEORGE, Ian Michael 22 Burnaby Gardens Chiswick W4 3DT London	Jan 19, 2005	Jul 16, 2010	Director	22 Burnaby Gardens Chiswick W4 3DT London	England	British	1962-11	103989440001
HARRIS, Roger John Green Villa Park SK9 6EJ Wilmslow 14 Cheshire	Jul 28, 2008	May 30, 2014	Director	Green Villa Park SK9 6EJ Wilmslow 14 Cheshire	United Kingdom	British	1957-9	129109390001
HEWLETT, Simon Antony 33 Wheeler Avenue Tylers Green HP10 8EN Penn Buckinghamshire	Jul 25, 2008	Oct 01, 2010	Director	33 Wheeler Avenue Tylers Green HP10 8EN Penn Buckinghamshire	England	British	1965-3	155184940001
JENKINS, Barry Charles 19 Dukes Orchard DA5 2DU Bexley Kent	May 10, 2004	Jun 07, 2017	Director	19 Dukes Orchard DA5 2DU Bexley Kent	United Kingdom	British	1941-7	97730910002
KNIBBS, Stephen Jeremy Rooftops St Leonards Hill SL4 4AT Windsor Berks	Jan 19, 2005	Apr 15, 2015	Director	Rooftops St Leonards Hill SL4 4AT Windsor Berks	United Kingdom	British	1961-11	92163440002
NEAL, Michael John 6 Elvetham Crescent Elvetham Heath GU511BU Fleet Hampshire	Feb 15, 2007	Jul 25, 2008	Director	6 Elvetham Crescent Elvetham Heath GU511BU Fleet Hampshire		British	1949-11	70910800004
PATEL, Shephali 76 Oxford Street W1D 1BS London Oxford House	Oct 21, 2010	Jul 31, 2011	Director	76 Oxford Street W1D 1BS London Oxford House	United Kingdom	American	1968-8	155351460001
SAUNDERS, Cameron Pascal Soho Square W1D 3AP London 31-32 United Kingdom	Oct 21, 2010	May 30, 2018	Director	Soho Square W1D 3AP London 31-32 United Kingdom	United Kingdom	British	1973-2	155222230001
SHORT, Duncan Howard Ship Pond Road Plymouth 489 Massachusetts 02360 Usa	Aug 17, 2010	Nov 18, 2019	Director	Ship Pond Road Plymouth 489 Massachusetts 02360 Usa	United States	English,American	1959-6	102534610001
SHORT, Julia Anne Margaret Street SW11 6NR London 79/80	Jul 31, 2009	May 31, 2011	Director	Margaret Street SW11 6NR London 79/80	United Kingdom	British	1965-11	146924790002
SKINNER, Justin Laurel Avenue TW1 4HZ Twickenham 49 Middlesex	Jul 25, 2008	Jan 24, 2018	Director	Laurel Avenue TW1 4HZ Twickenham 49 Middlesex	England	British	1974-11	132662370001
STYLES, Kevin Richard Pelhams Walk KT10 8QD Esher 46 Surrey England	Apr 15, 2015	Nov 18, 2019	Director	Pelhams Walk KT10 8QD Esher 46 Surrey England	England	British	1972-5	196903940001
TRAFFORD-OWEN, John Marshall Street W1F 9BQ London 50 Uk	May 31, 2011	Jun 07, 2017	Director	Marshall Street W1F 9BQ London 50 Uk	Uk	British	1971-5	164760320001
WILKINSON, John Heron Island Caversham RG4 8DQ Reading 41 Berkshire	Jun 11, 2001	Oct 04, 2007	Director	Heron Island Caversham RG4 8DQ Reading 41 Berkshire	England	British	1945-12	8361150001
WILLIAMS, Stuart John Golden Square W1F 9LU London 25 United Kingdom	Oct 21, 2010	Nov 18, 2019	Director	Golden Square W1F 9LU London 25 United Kingdom	United Kingdom	British	1968-8	155222450001
WOODWARD, John Collin Flat 9 2 Porchester Gardens W2 5JL London	Jun 11, 2001	May 25, 2005	Director	Flat 9 2 Porchester Gardens W2 5JL London		British	1961-2	32610870004
ALL INDUSTRY MARKETING LIMITED Ferry Road Barnes SW13 9PW London 38	Jul 31, 2009	Jul 31, 2009	Director	Ferry Road Barnes SW13 9PW London 38				146945650001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 21, 2001	May 20, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINEMA FIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Cinema Association Limited

Dec 17, 2020

Soho Square

W1D 3HD London

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Film Distributors Association Limited

Dec 17, 2020

Kingly Court

W1B 5PW London

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dr Philip Anthony Clapp

Apr 06, 2016

Soho Square

W1D 3HD London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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