CINE MEDIA LIMITED

Overview

Company Name	CINE MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI054521
Jurisdiction	Northern Ireland
Date of Creation	Apr 04, 2005

Summary

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

What is the purpose of CINE MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is CINE MEDIA LIMITED located?

Registered Office Address	10a Main Street BT26 6AE Hillsborough Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of CINE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
SARCON (NO.180) LIMITED	Apr 04, 2005	Apr 04, 2005

What are the latest accounts for CINE MEDIA LIMITED?

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

What is the status of the latest confirmation statement for CINE MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for CINE MEDIA LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Statement of capital following an allotment of shares on Nov 26, 2025 Capital: GBP 36	3 pages	SH01

Nov 14, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Oct 07, 2025	Registered office address changed from 10a 10a Main Street Hillsborough Down BT26 6AE Northern Ireland to 10a Main Street Hillsborough BT26 6AE on Oct 07, 2025	1 pages	AD01

Oct 06, 2025	Confirmation statement made on Sep 22, 2025 with updates	4 pages	CS01

Dec 05, 2024	Registered office address changed from 34 Dufferin Avenue Bangor Down BT20 3AA Northern Ireland to 10a 10a Main Street Hillsborough Down BT26 6AE on Dec 05, 2024	1 pages	AD01

Sep 30, 2024	Confirmation statement made on Sep 22, 2024 with updates	5 pages	CS01

Sep 30, 2024	Micro company accounts made up to Apr 30, 2024	7 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

May 03, 2024	Termination of appointment of Sara Bell as a secretary on May 02, 2024	1 pages	TM02

Dec 12, 2023	Micro company accounts made up to Apr 30, 2023	7 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 21, 2023 with updates	5 pages	CS01

Sep 21, 2023	Termination of appointment of Samuel Donaghy as a director on Aug 02, 2023	1 pages	TM01

Sep 21, 2023	Termination of appointment of a director	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Director's details changed for Mr Luke Donaghy-Bell on Apr 18, 2023	2 pages	CH01

Oct 07, 2022	Micro company accounts made up to Apr 30, 2022	8 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 04, 2022 with updates	5 pages	CS01

Jan 28, 2022	Micro company accounts made up to Apr 30, 2021	7 pages	AA

Apr 22, 2021	Appointment of Mr Luke Donaghy-Bell as a director on Apr 22, 2021	2 pages	AP01

Apr 13, 2021	Confirmation statement made on Apr 04, 2021 with updates	5 pages	CS01

Dec 23, 2020	Micro company accounts made up to Apr 30, 2020	7 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 04, 2020 with updates	5 pages	CS01

Nov 25, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Apr 10, 2019	Confirmation statement made on Apr 04, 2019 with updates	5 pages	CS01

Mar 19, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of CINE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONAGHY, David Main Street BT26 6AE Hillsborough 10a Northern Ireland	May 02, 2011		Director	Main Street BT26 6AE Hillsborough 10a Northern Ireland	N. Ireland	British	1954-12	145231460001
DONAGHY-BELL, Luke Main Street BT26 6AE Hillsborough 10a Northern Ireland	Apr 22, 2021		Director	Main Street BT26 6AE Hillsborough 10a Northern Ireland	United Kingdom	British	1993-10	265255460002
BELL, Sara BT20 3AA Bangor 34 Dufferin Avenue Down Northern Ireland	May 02, 2011	May 02, 2024	Secretary	BT20 3AA Bangor 34 Dufferin Avenue Down Northern Ireland		British		160781380001
GREENE, Peter, Mr. The Office Dock, Unit 2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast	May 01, 2006	May 02, 2011	Secretary	The Office Dock, Unit 2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast				145633160001
MCCARTHY, Paul 57 Athlumney Village Navan Co Meath	Oct 07, 2005	Apr 02, 2007	Secretary	57 Athlumney Village Navan Co Meath				145633140001
SARCON COMPLIANCE LIMITED Murray House Murray Street BT1 6DN Belfast	Apr 04, 2005	Oct 07, 2005	Secretary	Murray House Murray Street BT1 6DN Belfast				143646650001
CRAIG, Sharon Murran House Murray Street BT1 6DN Belfast Co Antrim	Apr 04, 2005	Oct 07, 2005	Director	Murran House Murray Street BT1 6DN Belfast Co Antrim		British	1979-10	145633120001
DENNISON, Robert S The Office Dock, Unit 2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast	Oct 07, 2005	May 02, 2011	Director	The Office Dock, Unit 2 Channel Wharf BT3 9DE 21 Old Channel Road Belfast	Ireland	British	1954-12	145917120001
DONAGHY, Samuel BT20 3AA Bangor 34 Dufferin Avenue Down Northern Ireland	Mar 18, 2014	Aug 02, 2023	Director	BT20 3AA Bangor 34 Dufferin Avenue Down Northern Ireland	Northern Ireland	British	1990-12	178300660001
MCCARTHY, Paul 57 Athlumney Village Navan Co Meath Ireland	Oct 07, 2005	Apr 02, 2007	Director	57 Athlumney Village Navan Co Meath Ireland		Irish	1974-5	145633130001
TAYLOR, Alan James Alfred Murray House Murray Street BT1 6DN Belfast	Apr 04, 2005	Oct 07, 2005	Director	Murray House Murray Street BT1 6DN Belfast		British	1969-5	98516940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CINE MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Donaghy Main Street BT26 6AE Hillsborough 10a Northern Ireland	Apr 06, 2016	Main Street BT26 6AE Hillsborough 10a Northern Ireland	No
	Nationality: British Country of Residence: Northern Ireland
	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.

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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