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SUPER CINEMA (UK) LIMITED

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

This company is commonly known as Super Cinema (uk) Limited. The company was founded 9 years ago and was given the registration number 09367677. The firm's registered office is in LONDON. You can find them at 48 Jebb Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUPER CINEMA (UK) LIMITED
Company Number:09367677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:48 Jebb Avenue, London, England, SW2 5XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Jebb Avenue, London, England, SW2 5XQ

Director07 October 2019Active
190, Ilford Lane, Ilford, England, IG1 2LJ

Secretary29 December 2014Active
598 Z, Dha Phase 2, Lahore, Pakistan,

Director29 December 2014Active
598 Z, Dha Phase 2, Lahore, Pakistan,

Director29 December 2014Active
Flat 11 Element House, 74 Tysoe Avenue, Enfield, England, EN3 6FG

Director01 October 2019Active
598 Z, Dha Phase 2, Lahore, Pakistan,

Director29 December 2014Active

People with Significant Control

Mr Michael Thomas Yarrow
Notified on:07 October 2019
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:48, Jebb Avenue, London, England, SW2 5XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Ramona Roxanne Rayson
Notified on:01 October 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:Flat 11 Element House, 74 Tysoe Avenue, Enfield, England, EN3 6FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Ramzan Sheikh
Notified on:29 December 2016
Status:Active
Date of birth:January 1968
Nationality:Pakistani
Country of residence:England
Address:Flat 11 Element House, 74 Tysoe Avenue, Enfield, England, EN3 6FG
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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