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Cisac Limited

07459607

active
ltd
england wales
Companies House
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

02/01/2025

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Adam Kaye

director · Since 03/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mrs Sheree Olivia Manning

director · Since 24/02/2026

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 7 other boards

Adam Kaye

director · Since 03/12/2010

British · United Kingdom · Age 57

Sheree Olivia Manning

director · Since 24/02/2026

British,Australian · United Kingdom · Age 47

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

Studio 4, 2 Downshire Hill, London, NW3 1NR

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

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Studio 4 2 Downshire Hill
2026-07-23

STUDIO 4

post townLondon
2026-07-23

LONDON

officer appointedKAYE, Adam
2026-07-23
officer appointedMANNING, Sheree Olivia
2026-07-23