CINEXTRA LIMITED

Active Winchester

Activities of head offices

3 employees website.com
Lifestyle and entertainment Activities of head offices
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CINEXTRA LIMITED

Activities of head offices

Founded 29 Jun 2009 Active Winchester, England 3 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

MAD DOG HOLDINGS LIMITED 29 Jun 2009 — 15 Jul 2024
Accounts Submitted 13 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £-594K £519K 2025 year on year
Total assets £31K £460K 2025 year on year
Total Liabilities £625K £60K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

30 Clifton Road Winchester SO22 5BU England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CINEXTRA LIMITED (06946569), an active lifestyle and entertainment company based in Winchester, England. Incorporated 29 Jun 2009. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£593.89k

Decreased by £519.41k (-697%)

Total Liabilities

£624.85k

Increased by £59.60k (+11%)

Turnover

N/A

Employees

3

Debt Ratio

2018%

Increased by 1903 (+1655%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jun 2014100£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Graham Edward Angus Beswick
30.7%
Eric Hartley Senat
27.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Graham Edward Angus Beswick

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Nicholas Brian Fortescue Hubbard

British

Active
Notified 6 Dec 2019
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Paul James Birch

Ceased 6 Dec 2019

Ceased

Group Structure

Group Structure

CINEXTRA LIMITED Current Company
SOMEBODY LIMITED united kingdom
MAD DOG CASTING LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
17 Feb 2026OfficersAppointment of Mr Eric Hartley Senat as director on 14 Feb 2026
14 Feb 2026OfficersTermination of Eric Hartley Senat as director on 13 Feb 2026
12 Feb 2026OfficersChange to director Mr Graham Edward Beswick on 1 Feb 2026
13 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

17 Feb 2026 Officers

Appointment of Mr Eric Hartley Senat as director on 14 Feb 2026

14 Feb 2026 Officers

Termination of Eric Hartley Senat as director on 13 Feb 2026

12 Feb 2026 Officers

Change to director Mr Graham Edward Beswick on 1 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 13 Mar 2026

Confirmation statement made on 3 Feb 2026 with no updates

2 months ago on 17 Feb 2026

Appointment of Mr Eric Hartley Senat as director on 14 Feb 2026

2 months ago on 17 Feb 2026

Termination of Eric Hartley Senat as director on 13 Feb 2026

2 months ago on 14 Feb 2026

Change to director Mr Graham Edward Beswick on 1 Feb 2026

2 months ago on 12 Feb 2026