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CINECENTRE LIMITED

CINECENTRE LIMITED

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

    • Overview

    Company NameCINECENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09752847
    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 CINECENTRE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CINECENTRE LIMITED located?

    Registered Office Address
    39-41 Parker Street
    WC2B 5PQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CINECENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE GARDEN CINECENTRE LIMITEDMar 23, 2018Mar 23, 2018
    CHAMBERS CINECENTRE LIMITEDAug 27, 2015Aug 27, 2015

    What are the latest accounts for CINECENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CINECENTRE LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for CINECENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 26, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		17 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed chambers cinecentre LIMITED\certificate issued on 23/03/18
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Apr 30, 2017

    		16 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2016

    		14 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Current accounting period shortened from Aug 31, 2016 to Apr 30, 2016

    		3 pagesAA01

    Registration of charge 097528470001, created on Dec 11, 2015

    		38 pagesMR01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CINECENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Thomas Oliver
    SM7 3LJ Banstead
    Green Sleeves Highfield
    Surrey
    United Kingdom
    		Secretary
    SM7 3LJ Banstead
    Green Sleeves Highfield
    Surrey
    United Kingdom
    		200529580001
    CHAMBERS, Michael Ernest David
    Parker Street
    WC2B 5PQ London
    39-41
    United Kingdom
    		Director
    Parker Street
    WC2B 5PQ London
    39-41
    United Kingdom
    		EnglandBritishDirector11228310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINECENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ernest David Chambers
    Parker Street
    WC2B 5PQ London
    39-41
    England
    		Apr 06, 2016
    Parker Street
    WC2B 5PQ London
    39-41
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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