CL

CINEMATIC LIMITED

Active

Company number 11687279

Cardiff, United Kingdom · Incorporated 20 November 2018

1-2 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, United Kingdom

Last updated on 28 March 2026

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

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£400,070
Shares allotted
140
Latest round
26 April 2022

Company history

Previous company names

CINESOUND GROUP LTD · 20 November 2018 – 14 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 28 March 2026
  • SEVERN SCREEN LTD (30.0%)
  • ONE MORE ONE PRODUCTIONS LIMITED (30.0%)
  • DAY4NIGHT LIMITED (30.0%)
  • DIANE MARGUERITE BRIERE DE L'ISLE-ENGELHARDT (10.0%)
  • CINEMATTIC LTD (0.0%)
Total shares
200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CINEMATTIC LTD ORDINARY 0 0.00% 0 0.00%
DAY4NIGHT LIMITED ORDINARY 60 30.00% 60 30.00%
DIANE MARGUERITE BRIERE DE L'ISLE-ENGELHARDT ORDINARY 20 10.00% 20 10.00%
ONE MORE ONE PRODUCTIONS LIMITED ORDINARY 60 30.00% 60 30.00%
SEVERN SCREEN LTD ORDINARY 60 30.00% 60 30.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Day4night Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 April 2022
PS
Severn Screen Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2018
PS
One More One Productions Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 November 2018

Funding

3 funding rounds
26 April 2022
ORDINARY · 60 shares allotted
£60
7 April 2022
ORDINARY · 70 shares allotted
£400,000
26 October 2019
ORDINARY · 10 shares allotted
£10
Total (3 rounds, 140 shares)
£400,070

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2022 View
Capital Cancellation Shares
Capital
26 July 2022 View
Change Of Name Notice
Change Of Name
14 June 2022 View
Certificate Change Of Name Company
Change Of Name
14 June 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Capital Allotment Shares
Capital
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Capital Allotment Shares
Capital
5 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2019 View
Resolution
Resolution
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2019 View
Incorporation Company
Incorporation
20 November 2018 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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