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CISAC LIMITED

CISAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCISAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07459607
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CISAC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CISAC LIMITED located?

    Registered Office Address
    Studio 4 2 Downshire Hill
    NW3 1NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CISAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 02, 2025

    What is the status of the latest confirmation statement for CISAC LIMITED?

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for CISAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William John Henry Worsdell as a director on Mar 13, 2026

    		1 pagesTM01

    Appointment of Mrs Sheree Olivia Manning as a director on Feb 24, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr William John Henry Worsdell on Oct 20, 2025

    		2 pagesCH01

    Director's details changed for Mr Adam Kaye on Aug 22, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 02, 2025

    		6 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 29, 2022

    		6 pagesAA

    Satisfaction of charge 074596070003 in full

    		1 pagesMR04

    Satisfaction of charge 074596070004 in full

    		1 pagesMR04

    Appointment of Mr William John Henry Worsdell as a director on Mar 10, 2023

    		2 pagesAP01

    Termination of appointment of Paul Louis Wise as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Registration of charge 074596070004, created on Mar 22, 2021

    		44 pagesMR01

    Satisfaction of charge 074596070002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Crispin Lilly as a director on Sep 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 02, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of CISAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Adam
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		Director
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		United KingdomBritish34142230003
    MANNING, Sheree Olivia
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		Director
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		United KingdomBritish,Australian315878060001
    JACOBSON, Philip Ronald
    Beatrice Court
    Totteridge Green
    N20 8PY London
    3
    England
    		Secretary
    Beatrice Court
    Totteridge Green
    N20 8PY London
    3
    England
    		193767140001
    MYERS, Andrew Leon
    Haslemere Gardens
    N3 3EA London
    12
    United Kingdom
    		Secretary
    Haslemere Gardens
    N3 3EA London
    12
    United Kingdom
    		156136800001
    PETERS, Jonathan Steven
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		Secretary
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		217571670001
    LILLY, Crispin
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		Director
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		EnglandBritish193094910001
    MYERS, Andrew Leon
    Haslemere Gardens
    N3 3EA London
    12
    United Kingdom
    		Director
    Haslemere Gardens
    N3 3EA London
    12
    United Kingdom
    		EnglandBritish196053880001
    PETERS, Jonathan Steven
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		Director
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		EnglandBritish196593720001
    WISE, Paul Louis
    Wildwood Road
    NW11 6UL London
    17
    United Kingdom
    		Director
    Wildwood Road
    NW11 6UL London
    17
    United Kingdom
    		United KingdomBritish45162070001
    WORSDELL, William John Henry
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		Director
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    		United KingdomBritish286934460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CISAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Everyman Media Holdings Limited
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    United Kingdom
    		Apr 06, 2016
    2 Downshire Hill
    NW3 1NR London
    Studio 4
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06018629
    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.
    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.
    • license: CC0