Cinemanext Uk Ltd. net worth, address, company information. Free

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Cinemanext Uk Ltd (reg no 09626797) is a private limited company started on 2015-06-06 originating in England. This enterprise has its registered office at Chiltern Chambers St. Peters Avenue, Caversham, Reading RG4 7DH. Changed on 2016-05-06, the previous name this company utilized was Ymagis Uk Limited. Cinemanext Uk Ltd operates SIC: 46690 which stands for "wholesale of other machinery and equipment".

Company details

Name	Cinemanext Uk Ltd
Number	09626797
Date of Incorporation:	2015-06-06
End of financial year:	31 December
Address:	Chiltern Chambers St. Peters Avenue, Caversham, Reading, RG4 7DH
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in this particular company, we can name: Robert K. (appointed on 18 January 2023), Georges G. (appointment date: 01 July 2020). The Companies House reports 2 persons of significant control, namely: Dcinex Sa can be reached at Rue De Mulhouse, Le Pole Image De Liege 4020, Liege, Belgium. This corporate PSC owns over 1/2 to 3/4 of shares ,. Image Limited can be reached at Douglas, Isle Od Man, Uk. This corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,228,001	1,524,230	1,292,938	1,861,423
Fixed Assets	55,818	2,541,782	2,529,271	2,523,899
Total Assets Less Current Liabilities	151,333	404,068	-254,804	-252,153

People with significant control

Dcinex Sa

6 April 2016

Address	36 Rue De Mulhouse, Le Pole Image De Liege 4020, Liege, Belgium, Belgium
Legal authority	7 Mai 1999 Code Des Societes
Legal form	Sa
Country registered	Belgium
Place registered	Tribunal De Commerce De Liege Division Liege
Registration number	0865818337
Nature of control:	50,01-75% shares

Image Limited

6 April 2016 - 12 February 2024

Address	Fort Anne Douglas, Isle Od Man, Uk, United Kingdom
Legal authority	2006 Act Company
Legal form	Limited Company
Country registered	Uk
Place registered	Isle Of Man
Registration number	005030v
Nature of control:	25-50% shares

Filings

Categories:

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(PSC07) Cessation of a person with significant control February 12, 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control February 12, 2024 filed on: 12th, February 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: February 12, 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 12, 2024 filed on: 12th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 6, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Pramex 11 Old Jewry 8th Floor London EC2R 8DU United Kingdom to Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH on March 21, 2023 filed on: 21st, March 2023 \| address	Free Download (1 page)
(AP01) On January 18, 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 18, 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates June 6, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates June 6, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: August 1, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) On July 1, 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 6, 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, January 2020 \| accounts	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 9th, January 2020 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 26th, October 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 6, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 28th, December 2018 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 28th, December 2018 \| accounts	Free Download (31 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, December 2018 \| other	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 6, 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control June 26, 2018 filed on: 26th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On May 15, 2018 new director was appointed. filed on: 24th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 5, 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (145 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 11th, October 2017 \| accounts	Free Download (9 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, October 2017 \| other	Free Download (1 page)
(PSC02) Notification of a person with significant control June 30, 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 6, 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on January 4, 2017: 1.00 GBP filed on: 22nd, May 2017 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: January 2, 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP01) On January 1, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) On January 1, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 2, 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP01) On January 1, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 19th, January 2017 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, January 2017 \| accounts	Free Download (139 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 5th, January 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 6th, December 2016 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 27th, October 2016 \| accounts	Free Download (1 page)
(CH01) On June 1, 2016 director's details were changed filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 6, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed ymagis uk LIMITEDcertificate issued on 06/05/16 filed on: 6th, May 2016 \| change of name	Free Download (3 pages)
(CH01) On October 29, 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2015 \| incorporation	Free Download (23 pages)

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