ILKLEY CINEMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameILKLEY CINEMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09021577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ILKLEY CINEMA LTD?

    • Motion picture projection activities (59140) / Information and communication

    Where is ILKLEY CINEMA LTD located?

    Registered Office Address
    High Austby House
    Nesfield
    LS29 0BJ Ilkley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILKLEY CINEMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ILKLEY CINEMA LTD?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for ILKLEY CINEMA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with updates

    5 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 375
    4 pagesSH03
    Annotations
    DateAnnotation
    Dec 17, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    legacy

    pagesANNOTATION

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 225
    4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 150
    4 pagesSH03
    Annotations
    DateAnnotation
    May 27, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Apr 17, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    14 pagesAA

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 090215770002 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 17, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 17, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Registration of charge 090215770002, created on Jul 23, 2018

    20 pagesMR01

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Registration of charge 090215770001, created on Apr 16, 2018

    41 pagesMR01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Who are the officers of ILKLEY CINEMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATE, John Stuart
    Nesfield
    LS29 0BJ Ilkley
    High Austby House
    West Yorkshire
    United Kingdom
    Secretary
    Nesfield
    LS29 0BJ Ilkley
    High Austby House
    West Yorkshire
    United Kingdom
    187344620001
    HEWITT, John Richard
    Burras Lane
    LS21 3HR Otley
    39
    West Yorkshire
    United Kingdom
    Director
    Burras Lane
    LS21 3HR Otley
    39
    West Yorkshire
    United Kingdom
    EnglandBritish14666480006
    TATE, John Stuart
    Nesfield
    LS29 0BJ Ilkley
    High Austby House
    West Yorkshire
    United Kingdom
    Director
    Nesfield
    LS29 0BJ Ilkley
    High Austby House
    West Yorkshire
    United Kingdom
    United KingdomBritish50890340002

    Who are the persons with significant control of ILKLEY CINEMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Tate
    Nesfield
    LS29 0BJ Ilkley
    High Austby House
    West Yorkshire
    Apr 06, 2016
    Nesfield
    LS29 0BJ Ilkley
    High Austby House
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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