CINEMANX PRODUCTIONS ONE LIMITED
Company details
- Registered name
- CINEMANX PRODUCTIONS ONE LIMITED
- Company number
- 06441843
- Registered office
- CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND · 411 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Dec 2026
- Confirmation statement — last
- 30 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 185 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2024 | Director resigned | HALL, Helen Louise | — |
| 26/10/2023 | Director appointed | — | ELLIS, Katherine Sarah |
| 02/12/2022 | Director resigned | BOOTH, Rachel Louise | — |
| 02/12/2022 | Director appointed | — | HALL, Helen Louise |
| 07/06/2022 | Director resigned | WILLIS, Samantha Jayne | — |
| 07/06/2022 | Director appointed | — | BOOTH, Rachel Louise |
| 08/02/2022 | Director resigned | ELLIS, Katherine Sarah | — |
| 02/09/2021 | Director resigned | SHEELEY, Roxanne Emma Louise | — |
| 02/09/2021 | Director appointed | — | WILLIS, Samantha Jayne |
| 13/04/2021 | Director appointed | — | ELLIS, Katherine Sarah |
| 02/12/2020 | Director resigned | SMITH-HAMER, Pamela Elizabeth Dorothy | — |
| 02/12/2020 | Director resigned | HATTON, Brian | — |
| 02/12/2020 | Director appointed | — | SHEELEY, Roxanne Emma Louise |
| 02/12/2020 | Director appointed | — | INGRASSIA, Sarah Joanne |
| 02/10/2020 | Director resigned | RIDDELL, Michael Ross | — |
| 02/10/2020 | Director appointed | — | SMITH-HAMER, Pamela Elizabeth Dorothy |
| 11/05/2017 | Director appointed | — | RIDDELL, Michael Ross |
| 11/05/2017 | Director appointed | — | HATTON, Brian |
| 18/02/2017 | Director resigned | CHRISTIAN, James Stephen | — |
| 06/04/2016 | Person with significant control added | — | Cinemanx Films One Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | -28 | -23 |
| Employees (avg) | 0 | 0 |
Documents for CINEMANX PRODUCTIONS ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CINEMANX PRODUCTIONS ONE LIMITED (06441843)
CINEMANX PRODUCTIONS ONE LIMITED is a private limited company incorporated on 30 November 2007 and registered in the United Kingdom under company number 06441843. Its registered office is at CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Cinemanx Films One Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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