UKBizDB.co.uk

CINEMA.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cinema.com Limited. The company was founded 24 years ago and was given the registration number 03934381. The firm's registered office is in WETHERBY. You can find them at Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire. This company's SIC code is 63120 - Web portals.

Company Information

Name:CINEMA.COM LIMITED
Company Number:03934381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA

Secretary22 March 2013Active
Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA

Director03 June 2000Active
Walton Old Hall, Smiddy Hill, Walton, LS23 7DF

Secretary02 December 2002Active
7 Devonshire Square, London, EC2M 4YH

Nominee Secretary28 February 2000Active
121 Almondbury Bank, Huddersfield, HD5 8EX

Secretary03 June 2000Active
2 Burnleys Court, Leeds, LS26 9BP

Secretary06 April 2001Active
7 Devonshire Square, London, EC2M 4YH

Nominee Director28 February 2000Active

People with Significant Control

Mr Stephen John Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Thorp Arch Grange, Wetherby, LS23 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Change of name

Certificate change of name company.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Officers

Change person director company with change date.

Download
2019-10-16Persons with significant control

Change to a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-25Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-15Officers

Change person director company with change date.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-05-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.