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Cineluz Limited (reg no 07669646) is a private limited company incorporated on 2011-06-14 originating in United Kingdom. This firm is registered at C/O Auria, 48 Warwick Street, London W1B 5AW. Having undergone a change in 2015-10-27, the previous name this company utilized was Michael and Gresford Architects Limited. Cineluz Limited operates SIC: 59111 which stands for "motion picture production activities".

Company details

Name Cineluz Limited
Number 07669646
Date of Incorporation: 2011-06-14
End of financial year: 31 March
Address: C/o Auria, 48 Warwick Street, London, W1B 5AW
SIC code: 59111 - Motion picture production activities

As for the 1 managing director that can be found in the aforementioned company, we can name: Carlos D. (appointed on 01 April 2015). 1 secretary is present as well: Chantelle C. (appointed on 01 January 2016). The Companies House lists 1 person of significant control - Carlos C., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 1 18,186 56,098 56,658 118,982 226,776 116,078 79,255 143,990
Fixed Assets - - - - - - - - - - 2,097 1,562
Total Assets Less Current Liabilities - - 1 1 30,870 60,913 72,368 101,369 191,073 113,044 860 112,197
Number Shares Allotted 1 1 1 1 1 - - - - - - -
Shareholder Funds 1 1 1 1 30,870 - - - - - - -
Tangible Fixed Assets - - - - 43,476 - - - - - - -

People with significant control

Carlos C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 14th, December 2023 | accounts 		Free Download (9 pages)