CINEMANX PRODUCTIONS FOUR LTD

Overview

Company Name	CINEMANX PRODUCTIONS FOUR LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07166294
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2010

Summary

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

What is the purpose of CINEMANX PRODUCTIONS FOUR LTD?

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

Where is CINEMANX PRODUCTIONS FOUR LTD located?

Registered Office Address	Cannon Place 78 Cannon Street EC4N 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for CINEMANX PRODUCTIONS FOUR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CINEMANX PRODUCTIONS FOUR LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for CINEMANX PRODUCTIONS FOUR LTD?

Filings
Date	Description	Document	Type
Feb 28, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Unaudited abridged accounts made up to Mar 31, 2024	7 pages	AA

Jul 10, 2024	Termination of appointment of Helen Louise Hall as a director on Jul 10, 2024	1 pages	TM01

Jun 25, 2024	Previous accounting period shortened from May 24, 2024 to Mar 31, 2024	1 pages	AA01

May 22, 2024	Unaudited abridged accounts made up to May 24, 2023	10 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Appointment of Mrs Katherine Sarah Ellis as a director on Oct 26, 2023	2 pages	AP01

Sep 07, 2023	Accounts for a dormant company made up to May 24, 2022	2 pages	AA

Sep 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2023	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on Jun 22, 2023	1 pages	AD01

Mar 08, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Termination of appointment of Rachel Louise Booth as a director on Dec 02, 2022	1 pages	TM01

Dec 12, 2022	Appointment of Ms Helen Louise Hall as a director on Dec 02, 2022	2 pages	AP01

Jun 21, 2022	Appointment of Rachel Louise Booth as a director on Jun 07, 2022	2 pages	AP01

Jun 21, 2022	Termination of appointment of Samantha Jayne Willis as a director on Jun 07, 2022	1 pages	TM01

Mar 04, 2022	Termination of appointment of Katherine Sarah Ellis as a director on Feb 08, 2022	1 pages	TM01

Feb 23, 2022	Accounts for a dormant company made up to May 24, 2021	3 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Appointment of Ms Samantha Jayne Willis as a director on Sep 02, 2021	2 pages	AP01

Oct 05, 2021	Termination of appointment of Roxanne Emma Louise Sheeley as a director on Sep 02, 2021	1 pages	TM01

Jun 22, 2021	Appointment of Ms Katherine Sarah Ellis as a director on Apr 13, 2021	2 pages	AP01

May 25, 2021	Total exemption full accounts made up to May 24, 2020	4 pages	AA

May 06, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Cessation of Shireen Christian as a person with significant control on Dec 02, 2020	1 pages	PSC07

View All Filings

Who are the officers of CINEMANX PRODUCTIONS FOUR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Katherine Sarah 20 Hill Street IM1 1EU Douglas 2nd Floor, St Mary's Court Isle Of Man	Oct 26, 2023		Director	20 Hill Street IM1 1EU Douglas 2nd Floor, St Mary's Court Isle Of Man	Isle Of Man	British	1978-9	Director	116580660002
INGRASSIA, Sarah Joanne St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Dec 02, 2020		Director	St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	United Kingdom	British	1970-5	Managing Director	277736980001
BOOTH, Rachel Louise St Mary’S Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Jun 07, 2022	Dec 02, 2022	Director	St Mary’S Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Isle Of Man	British	1989-1	Assistant Manager	297132710001
CHRISTIAN, James Stephen 12 Gt Portland St W1W 8QN London Third Floor England	Oct 31, 2013	Feb 18, 2017	Director	12 Gt Portland St W1W 8QN London Third Floor England	United Kingdom	British	1963-12	Chartered Accountant	182561650001
ELLIS, Katherine Sarah St. Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Apr 13, 2021	Feb 08, 2022	Director	St. Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Isle Of Man	British	1978-9	Ceo	116580660001
HALL, Helen Louise St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Dec 02, 2022	Jul 10, 2024	Director	St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Isle Of Man	British	1980-9	Manager	303224460001
HATTON, Brian Athol Street IM1 1JA Douglas 18 Isle Of Man United Kingdom	May 11, 2017	Dec 02, 2020	Director	Athol Street IM1 1JA Douglas 18 Isle Of Man United Kingdom	Isle Of Man	British	1956-10	Company Director	95717040001
RIDDELL, Michael Ross Athol Street IM1 1JA Douglas 18 Isle Of Man United Kingdom	May 11, 2017	Oct 02, 2020	Director	Athol Street IM1 1JA Douglas 18 Isle Of Man United Kingdom	Isle Of Man	Canadian	1955-1	Company Director	122595220001
SAMUELSON, Marc Jack Wylie Willow Road NW3 1TJ London 9 United Kingdom	Feb 23, 2010	Oct 31, 2013	Director	Willow Road NW3 1TJ London 9 United Kingdom	United Kingdom	British	1961-4	Producer	9279230001
SHEELEY, Roxanne Emma Louise St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Dec 02, 2020	Sep 02, 2021	Director	St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Isle Of Man	British	1988-5	Manager	277736950001
SMITH-HAMER, Pamela Elizabeth Dorothy Cooil Breryk IM8 3HJ Ramsey 4 Isle Of Man United Kingdom	Oct 02, 2020	Dec 02, 2020	Director	Cooil Breryk IM8 3HJ Ramsey 4 Isle Of Man United Kingdom	Isle Of Man	British	1978-11	Company Director	276746630001
WILLIS, Samantha Jayne St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Sep 02, 2021	Jun 07, 2022	Director	St Mary's Court 20 Hill Street IM1 1EU Douglas 2nd Floor Isle Of Man	Isle Of Man	British	1970-10	Manager	102956890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINEMANX PRODUCTIONS FOUR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Isle Of Man Treasury

Dec 02, 2020

Government Offices

Bucks Road

IM1 3PZ Douglas

3rd Floor

Isle Of Man

Legal Form	Government Department
Legal Authority	Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Shireen Christian

Feb 18, 2017

Orange Street

Haymarket

WC2H 7DQ London

United Kingdom

Yes

Nationality: British

Country of Residence: Isle Of Man

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Stephen Christian

Apr 06, 2016

12 Gt Portland St

W1W 8QN London

Third Floor

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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