AUDIO AND CINEMA EXPERIENCE LTD
Overview
| Company Name | AUDIO AND CINEMA EXPERIENCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04564022 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDIO AND CINEMA EXPERIENCE LTD?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUDIO AND CINEMA EXPERIENCE LTD located?
| Registered Office Address | 71 Trenoweth Road TR11 5GH Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDIO AND CINEMA EXPERIENCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUDIO AND CINEMA EXPERIENCE LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for AUDIO AND CINEMA EXPERIENCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr Marcus Julian Reed as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registration of charge 045640220005, created on Nov 13, 2015 | 10 pages | MR01 | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 16/17 Lemon Street Truro Cornwall TR1 2LS to 71 Trenoweth Road Falmouth Cornwall TR11 5GH on Sep 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marcus Julian Reed on Feb 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of AUDIO AND CINEMA EXPERIENCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Marcus Julian | Director | Trenoweth Road TR11 5GH Falmouth 71 Cornwall England | United Kingdom | British | Director | 124416300004 | ||||
| HAWKINS, Peter Thomas Edward | Secretary | Bosleake Farm House Bosleake TR15 3YG Redruth Cornwall | British | Electronic Engineer | 66248810002 | |||||
| REED, Brian Thomas | Secretary | Ambleside 9 Hill Park Crecent PL25 5HW St Austell Cornwall | British | 116170290001 | ||||||
| REED, Katherine Anne | Secretary | Trenoweth Barbican Hill PL13 1BG East Looe Cornwall | British | Director | 93039720002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HAWKINS, Peter Thomas Edward | Director | Bosleake Farm House Bosleake TR15 3YG Redruth Cornwall | British | Electronic Engineer | 66248810002 | |||||
| MCDOWELL, Michael | Director | Newham Road TR1 2DP Truro Peat House Cornwall | United Kingdom | British | Director | 151828070001 | ||||
| REED, Katherine Anne | Director | Trenoweth Barbican Hill PL13 1BG East Looe Cornwall | British | Director | 93039720002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of AUDIO AND CINEMA EXPERIENCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Julian Reed | Apr 06, 2016 | Trenoweth Road TR11 5GH Falmouth 71 Cornwall | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0