Cinemaattic Productions Cic

Company Name	Cinemaattic Productions Cic
Directors	Rafael Cueto CaÃ‘Ete and Raquel Martinez Marin
Company Status	Active
Company Number	SC464771
Category	Community Interest Company
Incorporation Date	28 November 2013(10 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Rafael Cueto CaÃ‘Ete
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 2f1 Willowbrae Road Edinburgh County EH8 7HA Scotland

Secretary Name	Mr Alberto Valverde
Status	Current
Appointed	10 July 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	54 2f1 Willowbrae Road Edinburgh County EH8 7HA Scotland

Director Name	Mrs Raquel Martinez Marin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Spanish
Status	Current
Appointed	25 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Spanish Teaching Assistant
Country of Residence	Scotland
Correspondence Address	3/2 108 Novar Drive Glasgow G12 9SU Scotland

Director Name	Mr Xose Ramon Rivas Gonzalez
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54a Great King Street Edinburgh EH3 6QY Scotland

Director Name	Mr Juan Carlos Redondo Antona
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	54a Great King Street Edinburgh EH3 6QY Scotland

Secretary Name	David Armingau
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	54a Great King Street Edinburgh EH3 6QY Scotland

Location

Registered Address	54 2f1 Willowbrae Road Edinburgh County EH8 7HA Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Financials

Year	2014
Net Worth	£2,823
Cash	£4,666
Current Liabilities	£1,843

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	27 November 2023 (5 months, 1 week ago)
Next Return Due	11 December 2024 (7 months, 1 week from now)

Filing History

27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (16 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
15 July 2019	Appointment of Mr Alberto Valverde as a secretary on 10 July 2019 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
10 August 2018	Registered office address changed from 18/3 Dundonald Street Edinburgh EH3 6RY Scotland to 38/1 Thirlestane Road Edinburgh EH9 1AW on 10 August 2018 (1 page)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
22 June 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (4 pages)
18 October 2016	Director's details changed for Mr Rafael Cueto CaÃ±ete on 1 July 2016 (2 pages)
18 October 2016	Annual return made up to 28 November 2015 no member list (4 pages)
18 October 2016	Termination of appointment of Juan Carlos Redondo Antona as a director on 28 September 2016 (1 page)
18 October 2016	Termination of appointment of Juan Carlos Redondo Antona as a director on 28 September 2016 (1 page)
18 October 2016	Annual return made up to 28 November 2015 no member list (4 pages)
18 October 2016	Director's details changed for Mr Rafael Cueto CaÃ±ete on 1 July 2016 (2 pages)
11 October 2016	Registered office address changed from 54a Great King Street Edinburgh EH3 6QY to 18/3 Dundonald Street Edinburgh EH3 6RY on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Juan Carlos Redondo Antona as a director on 28 September 2016 (1 page)
11 October 2016	Registered office address changed from 54a Great King Street Edinburgh EH3 6QY to 18/3 Dundonald Street Edinburgh EH3 6RY on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Juan Carlos Redondo Antona as a director on 28 September 2016 (1 page)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
1 September 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
9 November 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
9 November 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
5 June 2015	Termination of appointment of Xose Ramon Rivas Gonzalez as a director on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Xose Ramon Rivas Gonzalez as a director on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Xose Ramon Rivas Gonzalez as a director on 1 June 2015 (2 pages)
21 January 2015	Termination of appointment of David Armingau as a secretary on 1 October 2014 (1 page)
21 January 2015	Annual return made up to 28 November 2014 no member list (4 pages)
21 January 2015	Annual return made up to 28 November 2014 no member list (4 pages)
21 January 2015	Termination of appointment of David Armingau as a secretary on 1 October 2014 (1 page)
21 January 2015	Termination of appointment of David Armingau as a secretary on 1 October 2014 (1 page)
7 July 2014	Director's details changed for Mr Carlos Redondo on 1 April 2014 (3 pages)
7 July 2014	Director's details changed (2 pages)
7 July 2014	Director's details changed for Mr Carlos Redondo on 1 April 2014 (3 pages)
7 July 2014	Director's details changed (2 pages)
7 July 2014	Director's details changed for Mr Carlos Redondo on 1 April 2014 (3 pages)
5 July 2014	Director's details changed for Rafael Cueto on 1 April 2014 (2 pages)
5 July 2014	Director's details changed for Xose Ramon Rivas on 1 April 2014 (2 pages)
5 July 2014	Director's details changed for Xose Ramon Rivas on 1 April 2014 (2 pages)
5 July 2014	Director's details changed for Rafael Cueto on 1 April 2014 (2 pages)
5 July 2014	Director's details changed for Xose Ramon Rivas on 1 April 2014 (2 pages)
5 July 2014	Director's details changed for Rafael Cueto on 1 April 2014 (2 pages)
8 May 2014	Registered office address changed from 43 Constitution Street Edinburgh EH6 7BG on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 43 Constitution Street Edinburgh EH6 7BG on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 43 Constitution Street Edinburgh EH6 7BG on 8 May 2014 (1 page)
28 November 2013	Incorporation of a Community Interest Company (40 pages)
28 November 2013	Incorporation of a Community Interest Company (40 pages)

Cinemaattic Productions Cic

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland