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Cinecontact Holdings Limited

03376596

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Brookfield Park, London, NW5 1ER
Incorporated 27/05/1997

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Audrey Marian Orders Batterby

secretary · Since 27/05/1997

PSYCHOTHERAPIST

BRITISH · UNITED KINGDOM · Age 90

Also on 7 other boards

Mr Ronald William Orders

director · Since 27/05/1997

FILM PRODUCER

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Ms Audrey Marian Orders Batterby

director · Since 27/05/1997

PSYCHOTHERAPIST

BRITISH · UNITED KINGDOM · Age 90

Also on 7 other boards

Audrey Marian Orders Batterby

secretary · Since 27/05/1997

British

Ronald William Orders

director · Since 27/05/1997

British · England · Age 83

Audrey Marian Orders Batterby

director · Since 27/05/1997

British · United Kingdom · Age 90

Former

Company Directors Limited

corporate nominee director · Resigned 27/05/1997

Temple Secretaries Limited

corporate nominee secretary · Resigned 27/05/1997

Persons with Significant Control

Mr Ronald William Orders

25–50% shares

British · England · Age 83

22, Brookfield Park, London, NW5 1ER

Notified 01/05/2017

Charges1 outstanding

charge
outstanding

RONALD ORDERS

Created 06/04/1998Registered 18/04/1998

Change History

officer appointedORDERS BATTERBY, Audrey Marian
2026-08-25
officer appointedORDERS, Ronald William
2026-08-25
officer appointedORDERS BATTERBY, Audrey Marian
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line122 Brookfield Park
2026-08-25

22 BROOKFIELD PARK

post townLondon
2026-08-25

LONDON

Filing History66 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/02/20188 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20106 pages · PDF
Director details changed

change person director company with change date

24/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/201011 pages · PDF
363a

legacy

24/06/20094 pages · PDF
288c

legacy

24/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200812 pages · PDF
363a

legacy

18/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/200812 pages · PDF
363s

legacy

13/08/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/200615 pages · PDF
363s

legacy

09/06/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200513 pages · PDF
363s

legacy

27/06/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/200413 pages · PDF
363s

legacy

28/06/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/200410 pages · PDF
363s

legacy

30/06/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20026 pages · PDF
363s

legacy

13/09/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

05/03/20017 pages · PDF
363s

legacy

31/05/20007 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20007 pages · PDF
363s

legacy

15/09/19994 pages · PDF
Accounts filed

accounts with accounts type small

30/03/19997 pages · PDF
363s

legacy

10/06/1998PDF
395

legacy

18/04/19983 pages · PDF
288b

legacy

30/07/19971 page · PDF
288b

legacy

30/07/19971 page · PDF
288a

legacy

30/07/19972 pages · PDF
288a

legacy

30/07/19972 pages · PDF
288a

legacy

30/07/19972 pages · PDF
Incorporated

incorporation company

27/05/199717 pages · PDF