CL

CINEXTRA LIMITED

Active

Company number 06946569

Winchester, England · Incorporated 29 June 2009

30 Clifton Road, Winchester, SO22 5BU, England

Last updated on 12 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 2017

Company history

Previous company names

MAD DOG HOLDINGS LIMITED · 29 June 2009 – 15 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Brian Fortescue Hubbard
Born July 1959
Ownership Of Shares 25 To 50 Percent
6 December 2019
PS
Mr Graham Edward Angus Beswick
Born October 1964
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
13 December 2017
Shares allotted · 0 shares allotted
—
19 April 2017
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Certificate Change Of Name Company
Change Of Name
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 January 2023 View
Change Person Director Company With Change Date
Officers
31 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Resolution
Resolution
24 May 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Capital Alter Shares Subdivision
Capital
16 January 2018 View
Resolution
Resolution
15 January 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Person Secretary Company With Change Date
Officers
5 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Capital Allotment Shares
Capital
15 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Secretary Company With Name
Officers
21 January 2013 View
Appoint Person Secretary Company With Name
Officers
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Change Person Secretary Company With Change Date
Officers
22 July 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Change Person Secretary Company With Change Date
Officers
3 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
17 August 2009 View
Legacy
Capital
17 August 2009 View
Incorporation Company
Incorporation
29 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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