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CINEMATIC EXCELLENCE LIMITED

CINEMATIC EXCELLENCE LIMITED

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

    • Overview

    Company NameCINEMATIC EXCELLENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09216960
    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 CINEMATIC EXCELLENCE LIMITED?

    • Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Motion picture production activities (59111) / Information and communication

    Where is CINEMATIC EXCELLENCE LIMITED located?

    Registered Office Address
    5 Hatherlow Lane
    Hazel Grove
    SK7 4EP Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CINEMATIC EXCELLENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPARKLE CLOTHING LIMITEDNov 07, 2022Nov 07, 2022
    DIYAS PRODUCTIONS LIMITEDSep 15, 2014Sep 15, 2014

    What are the latest accounts for CINEMATIC EXCELLENCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CINEMATIC EXCELLENCE LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for CINEMATIC EXCELLENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Certificate of change of name

    Company name changed sparkle clothing LIMITED\certificate issued on 13/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2024

    		RES15

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Registered office address changed from , 5 Hathersage Lane Hatherlow Lane, Hazel Grove, Stockport, SK7 4EP, England to 5 Hatherlow Lane Hazel Grove Stockport SK7 4EP on Jan 29, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , 5 Chartridge Court Marsh Lane, Stanmore, HA7 4HG, England to 5 Hatherlow Lane Hazel Grove Stockport SK7 4EP on Jan 12, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed diyas productions LIMITED\certificate issued on 07/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2022

    		RES15

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Registered office address changed from , 4 Trentham Avenue, Heaton Mersey, Stockport, Cheshire, SK4 3QD to 5 Hatherlow Lane Hazel Grove Stockport SK7 4EP on May 09, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Anil Kumar Anand as a director on Oct 29, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Naresh Lalwani as a director on Jan 29, 2019

    		1 pagesTM01

    Notification of Narresh Lallwani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of CINEMATIC EXCELLENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LALLWANI, Narresh
    Trentham Avenue
    SK4 3QD Stockport
    4 Treantham Avenue
    England
    		Director
    Trentham Avenue
    SK4 3QD Stockport
    4 Treantham Avenue
    England
    		EnglandBritishMedia And Fashion254784090001
    ANAND, Anil Kumar
    Randale Drive
    BL9 8NF Bury
    40
    United Kingdom
    		Director
    Randale Drive
    BL9 8NF Bury
    40
    United Kingdom
    		EnglandBritishDirector61238330001
    LALWANI, Naresh
    Randale Drive
    BL9 8NF Bury
    40
    United Kingdom
    		Director
    Randale Drive
    BL9 8NF Bury
    40
    United Kingdom
    		United KingdomBritishDirector190927550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINEMATIC EXCELLENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Naresh Lalwani
    Trentham Avenue
    Heaton Mersey
    SK4 3QD Stockport
    4
    Cheshire
    England
    		Apr 06, 2016
    Trentham Avenue
    Heaton Mersey
    SK4 3QD Stockport
    4
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Narresh Lallwani
    Hatherlow Lane
    Hazel Grove
    SK7 4EP Stockport
    5
    England
    		Apr 06, 2016
    Hatherlow Lane
    Hazel Grove
    SK7 4EP Stockport
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    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 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 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.
    • 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