CINEXTRA LIMITED
Active - Accounts Filed
General Information
NAME
CINEXTRA LIMITED
COMPANY NUMBER
06946569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/2009
(15 years and 5 months old)
WEBSITE
MYJAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2009
15/07/2024
MAD DOG HOLDINGS LIMITED
CLWYD
LL21 0TL
10 High Street
Llandrillo
Corwen
Clwyd
LL21 0TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAD DOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAD DOG CASTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/06/2024 | Rosena Ann Robson (912721755) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CINEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEXTRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2009 - Present (15 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/06/2009 - 17/01/2013 (3 years and 6 months) Secretary: 28/08/2009 - 17/01/2013 (3 years and 4 months) Born in Nov 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAD DOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAD DOG CASTING LTD | Active - Accounts Filed | View Report |
| MAD DOG PROPERTY LIMITED | Active - Accounts Filed | View Report |
| SOMEBODY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 19/06/2024 | Rosena Ann Robson (912721755) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 12/05/2023 | New Company Secretary Andrew Julian David Sampson (930885859) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Eric Hartley Senat (930396479) Appointed |
| 11/01/2023 | New Board Member Alexander James Spring (921918806) Appointed |
| 11/01/2023 | New Board Member Rosena Ann Robson (912721755) Appointed |
| 16/06/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 25/09/2020 | Andrew Julian David Sampson (917514740) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 01/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 27/07/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 19/11/2015 | Change in Reg. Office |
| 19/11/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 12/06/2014 | James Andrew Bulmer (911332933) has left the board |
| 30/08/2013 | New Accounts filed |
| 29/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 23/01/2013 | New Company Secretary Andrew Julian David Sampson (917514740) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | Maziar Yazdanian (911779343) has left the board |
| 27/09/2012 | New Accounts filed |
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