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Cisac Limited
07459607
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Studio 4 2 Downshire Hill, London, NW3 1NR
Incorporated 03/12/2010
Compliance
Last accounts
01/01/2026
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Sheree Olivia Manning
director · Since 24/02/2026
BRITISH,AUSTRALIAN · UNITED KINGDOM
Also on 7 other boards
Former
Andrew Leon Myers
director · Resigned 01/12/2014
Andrew Leon Myers
secretary · Resigned 31/12/2014
Philip Ronald Jacobson
secretary · Resigned 01/11/2016
Jonathan Steven Peters
director · Resigned 14/06/2019
Jonathan Steven Peters
secretary · Resigned 14/06/2019
Crispin Lilly
director · Resigned 30/09/2020
Paul Louis Wise
director · Resigned 28/02/2023
William John Henry Worsdell
director · Resigned 13/03/2026
Persons with Significant Control
Everyman Media Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06018629 · Register Of Companies · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE
Created 22/03/2021Registered 24/03/2021Satisfied 14/09/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 17/01/2019Registered 18/01/2019Satisfied 14/09/2023
Charge
satisfied
BARCLAYS BANK PLC
Created 12/05/2016Registered 21/05/2016Satisfied 05/03/2021
charge
satisfied
JAYPRIME LIMITED
Created 24/08/2011Registered 02/09/2011Satisfied 31/10/2022
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Studio 4 2 Downshire Hill
2026-07-23STUDIO 4
post town → London
2026-07-23LONDON
officer appointed → KAYE, Adam
2026-07-23officer appointed → MANNING, Sheree Olivia
2026-07-23