Cinextra Limited
Company 06946569 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Eric Hartley Senat Director · appointed 2023
- Alexander James Spring Director · appointed 2023
- Graham Edward Angus Beswick Director · appointed 2009
Directors past 6 years
- Graham Edward Angus Beswick Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Eric Hartley Senat Director · appointed 2023
- Alexander James Spring Director · appointed 2023
- Graham Edward Angus Beswick Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fred Films Colonia Limited 1 shared director
- Crooked House Productions LTD 1 shared director
- Fred Film Production Limited 1 shared director
- Blue Penguin Television Limited 1 shared director
- Fisherman Films Limited 1 shared director
- Flying Fish Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06946569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2009 |
| Address | 30 CLIFTON ROAD, WINCHESTER, SO22 5BU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Graham Edward Angus Beswick
50-75% shares · notified 2016-04-06 - Nicholas Brian Fortescue Hubbard
25-50% shares · notified 2019-12-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Somebody Limited
75-100% shares · notified 2020-08-25
Officers (7)
- Eric Hartley Senat Director · appointed 2023
- Alexander James Spring Director · appointed 2023
- Graham Edward Angus Beswick Director · appointed 2009
Show 4 former officers
- Rosena Ann Robson Director · appointed 2023 · resigned 2024
- Andrew Julian David Sampson Secretary · appointed 2013 · resigned 2025
- James Andrew Bulmer Director · appointed 2009 · resigned 2014
- Maziar Yazdanian Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record