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Company Information for

CINESITE VFX LIMITED

10 LITTLE PORTLAND STREET, LONDON, W1W 7JG,

Company Registration Number

08492749

Private Limited Company

Active

Company Overview

About Cinesite Vfx Ltd

CINESITE VFX LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Cinesite Vfx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CINESITE VFX LIMITED

Legal Registered Office

10 LITTLE PORTLAND STREET
LONDON
W1W 7JG
Other companies in W1F

Previous Names

COMINO MEDIA (UK) LIMITED

26/04/2013

Filing Information

Company Number		08492749
Company ID Number		08492749
Date formed		2013-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB161760416 GB348993438

Last Datalog update:	2025-05-05 11:58:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CINESITE VFX LIMITED

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Company Officers of CINESITE VFX LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY HUNT	Director	2013-06-14
DUNCAN ALEXANDER RODGER	Director	2013-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COURTNEY ANNE VANDERSLICE	Director	2013-06-14	2016-09-13
MARK HOWELL	Director	2013-04-17	2013-06-14
DAVID PETER LAMBERT	Director	2013-04-25	2013-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN ALEXANDER RODGER	CINESITE (HOLDINGS) LIMITED	Director	2013-07-16	CURRENT	2012-01-18	Dissolved 2014-02-11
DUNCAN ALEXANDER RODGER	PROJECT WINTER LIMITED	Director	2013-07-16	CURRENT	2012-01-17	Dissolved 2015-03-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-04-22		CONFIRMATION STATEMENT MADE ON 17/04/25, WITH UPDATES
2025-01-31		FULL ACCOUNTS MADE UP TO 30/04/24
2023-04-17		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-01-20		FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-20	AA	FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-22		REGISTRATION OF A CHARGE / CHARGE CODE 084927490013
2022-12-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084927490013
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084927490012
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM Medius House 2 Sheraton Street London W1F 8BH
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM Medius House 2 Sheraton Street London W1F 8BH
2022-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/22 FROM Medius House 2 Sheraton Street London W1F 8BH
2021-12-21		FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 30/04/20
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-12	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-11-13	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2018-05-09	LATEST SOC	09/05/18 STATEMENT OF CAPITAL;GBP 3750001
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490007
2018-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084927490010
2018-01-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-01-30	RES01	ADOPT ARTICLES 30/01/18
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-09-15	PSC02	Notification of Comino Media Limited as a person with significant control on 2016-04-06
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 3750001
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COURTNEY ANNE VANDERSLICE
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 3750001
2016-05-25	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490009
2016-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490008
2016-03-24	MR08	Mortgage creation without deed on charge 084927490009 on 2016-03-18
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 3750001
2016-03-07	SH01	31/01/16 STATEMENT OF CAPITAL GBP 3750001
2016-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-05	MR08	Mortgage creation without deed on charge 084927490008 on 2015-07-30
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 1500001
2015-05-12	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-05-16	AA01	Previous accounting period shortened from 30/09/14 TO 30/04/14
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 1500001
2014-04-29	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-04-28	SH01	17/04/14 STATEMENT OF CAPITAL GBP 1500001
2014-04-25	RES01	ADOPT ARTICLES 25/04/14
2014-04-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490006
2014-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084927490007
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490003
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490005
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490004
2014-01-23	MR08	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 084927490006
2014-01-21	AA01	CURREXT FROM 31/05/2013 TO 30/09/2014
2013-12-14	MR08	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 084927490005
2013-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490002
2013-11-16	MR08	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 084927490004
2013-11-15	MR08	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 084927490003
2013-07-22	MR08	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 084927490002
2013-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084927490001
2013-06-17	AP01	DIRECTOR APPOINTED MRS COURTNEY VANDERSLICE-LAW
2013-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HOWELL
2013-06-14	AP01	DIRECTOR APPOINTED MR ANTONY HUNT
2013-06-14	AP01	DIRECTOR APPOINTED MR DUNCAN RODGER
2013-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2013 FROM COMINO HOUSE FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AQ UNITED KINGDOM
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT
2013-05-24	AA01	CURRSHO FROM 30/04/2014 TO 31/05/2013
2013-05-22	RES01	ADOPT ARTICLES 15/05/2013
2013-05-03	MR08	REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 084927490001
2013-04-26	RES15	CHANGE OF NAME 24/04/2013
2013-04-26	CERTNM	COMPANY NAME CHANGED COMINO MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 26/04/13
2013-04-25	AP01	DIRECTOR APPOINTED MR DAVID PETER LAMBERT
2013-04-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval

We could not find any licences issued to CINESITE VFX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CINESITE VFX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2016-03-18	Satisfied	SOUTHERN INVESTMENT GROUP INC
FIXED AND FLOATING CHARGE	2015-07-30	Satisfied	ACCUMULO CAPITAL LIMITED
	2014-04-03	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	2014-01-16	Satisfied	ACCUMULO CAPITAL LIMITED
FIXED AND FLOATING CHARGE	2013-12-12	Satisfied	ACCUMULO CAPITAL LIMITED
FIXED AND FLOATING CHARGE	2013-11-05	Satisfied	ACCUMULO CAPITAL LIMITED
FIXED AND FLOATING CHARGE	2013-11-05	Satisfied	COMINO MEDIA LIMITED
A FIXED CAN FLOATING CHARGE	2013-07-10	Satisfied	ACCUMULO CAPITAL LIMITED
FIXED AND FLOATING CHARGE	2013-04-23	Satisfied	ACCUMULO CAPITAL LIMITED

Filed Financial Reports

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINESITE VFX LIMITED

Intangible Assets

Patents

We have not found any records of CINESITE VFX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CINESITE VFX LIMITED

Trademarks

We have not found any records of CINESITE VFX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CINESITE VFX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as CINESITE VFX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CINESITE VFX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CINESITE VFX LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-11-00	85447000	Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
		2015-08-00	85177015	Telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles (other than for apparatus of heading 8443, 8525, 8527 or 8528)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CINESITE VFX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CINESITE VFX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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