Menna Overview
Here’s a quick overview of CINEMANX PRODUCTIONS ONE LIMITED 👀 — a London based business that started in 2007.
CINEMANX PRODUCTIONS ONE LIMITED
- Company statusactive
- Company No06441843
- Age18 years 8 months Incorporated 30 November 2007
- Officers2
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
CINEMANX PRODUCTIONS ONE LIMITED is an active company incorporated on 30 November 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 14 Oct 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Katherine Sarah | director | Sep 1978 | 26 Oct 2023 |
| INGRASSIA, Sarah Joanne | director | May 1970 | 02 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cinemanx Films One Limited | 06 Apr 2016 |
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ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, DUFFIELD, Gillian Elizabeth, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, BOOTH, Rachel Louise, CHRISTIAN, James Stephen, HALL, Helen Louise, HATTON, Brian, RIDDELL, Michael Ross, SAMUELSON, Marc Jack Wylie, SHEELEY, Roxanne Emma Louise, SMITH-HAMER, Pamela Elizabeth Dorothy, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
ELLIS, Katherine Sarah, INGRASSIA, Sarah Joanne, WILLIS, Samantha Jayne are mutual persons.
ELLIS, Katherine Sarah are mutual persons.
CHRISTIAN, James Stephen are mutual persons.
HATTON, Brian, RIDDELL, Michael Ross, SMITH-HAMER, Pamela Elizabeth Dorothy are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SMITH-HAMER, Pamela Elizabeth Dorothy are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WILLIS, Samantha Jayne are mutual persons.
WINANA WORLDWIDE LIMITED
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DERIVCO HOLDINGS LIMITED
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DERIVCO UK LIMITED
INGRASSIA, Sarah Joanne are mutual persons.
ROUTE 24 UMBRIA LIMITED
SAMUELSON, Marc Jack Wylie are mutual persons.
ROUTE 24 SYLVIA LIMITED
SAMUELSON, Marc Jack Wylie are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
SAMUELSON, Marc Jack Wylie are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
SAMUELSON, Marc Jack Wylie are mutual persons.
BRITISH SCREEN FORUM
SAMUELSON, Marc Jack Wylie are mutual persons.
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Here’s a quick overview of CINEMANX PRODUCTIONS ONE LIMITED 👀 — a London based business that started in 2007.