CINELUZ LIMITED

C/O AURIA, 48 WARWICK STREET, LONDON  W1B 5AW
  • Active
  • Private Limited Company
  • Company No. 07669646
  • Last Updated: 01 Mar 2024

Company Profile

CINELUZ LIMITED was incorporated on Tuesday, June 14, 2011 as a Private Limited Company with registered address in LONDON. CINELUZ LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 3 months and 6 days.

Name CINELUZ LIMITED
Company number 07669646
Company type Private Limited Company
Incorporation date 14 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O AURIA
48 WARWICK STREET
LONDON
W1B 5AW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Carlos Carvalho Nationality: Portuguese Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

No mortgages have been registered against CINELUZ LIMITED.

Previous Names

Name Change Date
CINELUZ LIMITED 14 Jun 2011
MICHAEL AND GRESFORD ARCHITECTS LIMITED 27 Oct 2015