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Cinebop Limited

04445586

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 23/05/2002

Previously known as

Cinevite Limited · until 18/12/2013
Benjamin Shine Limited · until 21/05/2013
Smartscarf Limited · until 12/09/2003

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

Overdue

Industry

47910
Retail sale via mail order houses or via Internet
90030
Artistic creation

Officers

Mr Jonathan Shine

secretary · Since 03/09/2003

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Jonathan Shine

director · Since 26/04/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Alec Charles Jose

director · Since 25/07/2013

SOLICITOR

BRITISH · ESSEX · Age 77

Also on 4 other boards

Jonathan Shine

secretary · Since 03/09/2003

British

Jonathan Shine

director · Since 26/04/2013

British · United Kingdom · Age 46

Alec Charles Jose

director · Since 25/07/2013

British · Essex · Age 77

Former

Mcs Formations Limited

corporate secretary · Resigned 23/05/2002

Mcs Incorporations Limited

corporate director · Resigned 23/05/2002

Benjamin Shine

secretary · Resigned 03/09/2003

Jonathan Shine

director · Resigned 03/09/2003

Benjamin Shine

director · Resigned 26/04/2013

Persons with Significant Control

Mr Jonathan Shine

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 46

16, Woodman Mews, Richmond, TW9 4AH

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11st Floor Sackville House
2026-08-25

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-08-25

LONDON

officer appointedSHINE, Jonathan
2026-08-25
officer appointedJOSE, Alec Charles
2026-08-25
officer appointedSHINE, Jonathan
2026-08-25

CompanyRankvs 61426+ SIC 47910 peers
34

Financial strength1th percentile among SIC peers · 0/25
Employees83th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£323k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£323k

Working capital

Current Assets

£5

Current Liabilities

£323k

Fixed Assets

£10

2avg. employees
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£0
20250.00-£2k
20240.00-£3k
20230.00

Derived from filed accounts. Not audited figures.

Filing History67 filings

GAZ1(A)

gazette notice voluntary

16/06/20261 page · PDF
DS01

dissolution application strike off company

06/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/02/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Director details changed

change person director company with change date

17/05/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20145 pages · PDF
CERTNM

certificate change of name company

18/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20133 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20134 pages · PDF
CERTNM

certificate change of name company

21/05/20133 pages · PDF
Director resigned

termination director company with name

20/05/20131 page · PDF
Director appointed

appoint person director company with name

20/05/20132 pages · PDF
CH03

change person secretary company with change date

30/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20114 pages · PDF
Director details changed

change person director company with change date

13/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20094 pages · PDF
363a

legacy

23/05/20083 pages · PDF
288c

legacy

12/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20074 pages · PDF
363a

legacy

15/08/20072 pages · PDF
363a

legacy

06/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20064 pages · PDF
363a

legacy

16/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20043 pages · PDF
363a

legacy

14/07/20045 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20041 page · PDF
288a

legacy

16/09/20032 pages · PDF
288b

legacy

16/09/20031 page · PDF
288b

legacy

16/09/20031 page · PDF
CERTNM

certificate change of name company

12/09/20032 pages · PDF
363a

legacy

02/07/20035 pages · PDF
288b

legacy

02/07/20031 page · PDF
288b

legacy

02/07/20031 page · PDF
288a

legacy

02/07/20032 pages · PDF
288a

legacy

02/07/20032 pages · PDF
Incorporated

incorporation company

23/05/200219 pages · PDF