CINELUZ LIMITED
Overview
| Company Name | CINELUZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07669646 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINELUZ LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is CINELUZ LIMITED located?
| Registered Office Address | C/O Auria 48 Warwick Street W1B 5AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINELUZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICHAEL AND GRESFORD ARCHITECTS LIMITED | Jun 14, 2011 | Jun 14, 2011 |
What are the latest accounts for CINELUZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CINELUZ LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for CINELUZ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with updates | 5 pages | CS01 | ||
Change of details for Carlos Carvalho as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Change of details for Carlos Carvalho as a person with significant control on Mar 01, 2022 | 2 pages | PSC04 | ||
Notification of Chantelle Janine De Carvalho as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Chantelle Carvalho on Sep 25, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho on Sep 25, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023 | 1 pages | CH04 | ||
Registered office address changed from 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 26, 2023 | 1 pages | AD01 | ||
Change of details for Carlos Carvalho as a person with significant control on Sep 21, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Chantelle Carvalho on Sep 21, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho on Sep 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 48 Warwick Street London Piccadilly Circus London W1B 5AW on Sep 21, 2023 | 1 pages | AD01 | ||
Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023 | 2 pages | AP04 | ||
Change of details for Carlos Carvalho as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Chantelle Carvalho on Mar 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Carlos Felipe Do Amaral Osorio Soares De Carvalho on Mar 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Who are the officers of CINELUZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARVALHO, Chantelle | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | 203926590001 | |||||||||||
| AURIA ACCOUNTANCY LIMITED | Secretary | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom |
| 311374340001 | ||||||||||
| DO AMARAL OSORIO SOARES DE CARVALHO, Carlos Felipe | Director | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | England | Portuguese | 202125020002 | |||||||||
| AURIA@WIMPOLE STREET LTD | Secretary | c/o Auria Wimpole Street W1G 9SR London 9 England |
| 172425410001 | ||||||||||
| GRESFORD, Tom | Director | Wimpole Street W1G 9SR London 9 United Kingdom | United Kingdom | British | 160821270001 | |||||||||
| HALL, Spencer John | Director | Wimpole Street W1G 9SR London 9 England | United Kingdom | British | 61247060006 |
Who are the persons with significant control of CINELUZ LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Chantelle Janine De Carvalho | Mar 01, 2022 | 48 Warwick Street W1B 5AW London C/O Auria United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Carlos Carvalho | Apr 06, 2016 | 48 Warwick Street W1B 5AW London Piccadilly Circus C/O Auria London United Kingdom | No |
Nationality: Portuguese Country of Residence: United Kingdom | |||
Natures of 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