2nd Century Cinema Limited

Company Registration Number: 04178156

Company registered in England and Wales

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2nd Century Cinema Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in London.

Registered Address

72 WICKWAY COURT
CATOR STREET
LONDON
ENGLAND
SE15 6QD

There are 6 companies currently registered at this postcode, including this one.

All companies at SE15 6QD

Registration Data

Company Number

04178156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,839£4,852£5,271£54,255£66,689£68,542£74,617
of which Cash £39£52£471£4,253£4,935£5,934£19,809
Total Assets £4,839£4,852£5,271£54,255£66,689£68,542£74,617
Current Liabilities £2,937£3,637£74,964£195,121£154,877£167,041£155,479
Net Current Assets £1,902£1,215£-69,693£-140,866£-88,188£-98,499£-80,862
Total Net Worth £-19,930£-69,442£-157,751£-96,325£-28,696£-29,019£15,877

Previous Names

No previous names

Company Officers

  • FOXWOOD, Philip

    Secretary

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Director

    52
    Redman House
    Lant Street
    London
    SE1 1JU
    England

  • FOXWOOD, Philip

    Director

    Appointed on 13 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    72 Wickway Court
    Cator Street
    London
    SE15 6QD
    England

  • HARMAN, Jon

    Secretary

    Appointed on 13 March 2001

    Resigned on 1 March 2006

    98 Muswell Hill Road
    London
    N10 3JR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    120 East Road
    London
    N1 6AA

  • BREEZE, Jonathan

    Director

    Appointed on 5 November 2007

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Bar Manager

    Month of birth: August 1977

    226 Woodlands Road
    Batley
    West Yorkshire
    WF17 0QS

  • BREEZE, Jonathan

    Director

    Appointed on 31 August 2006

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Bar Manager

    Month of birth: August 1977

    226 Woodlands Road
    Batley
    West Yorkshire
    WF17 0QS

  • GAROFALAKIS, Eleftherios

    Director

    Appointed on 22 February 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Hotel Management

    Month of birth: May 1971

    52
    Redman House
    Lant Street
    London
    SE1 1JU
    England

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 March 2001

    Resigned on 13 March 2001

    120 East Road
    London
    N1 6AA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M1P2N. Transaction: MzE3MTQ0Njg3NWFkaXF6a2N4.

  2. 29 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLBRV. Transaction: MzE2NTUwMDA2M2FkaXF6a2N4.

  3. 4 August 2016 Registered office address changed from 52 Redman House Lant Street London SE1 1JU to 72 Wickway Court Cator Street London SE15 6QD on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COPEZC. Transaction: MzE1NDUwNjM4MWFkaXF6a2N4.

  4. 25 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53IF4GI. Transaction: MzE0NDkyNjc5MmFkaXF6a2N4.

  5. 25 March 2016 Director's details changed for Philip Wood on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X53IF4I2. Transaction: MzE0NDkyNjc3NGFkaXF6a2N4.

  6. 25 March 2016 Secretary's details changed for Philip Wood on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH03. Barcode: X53IF4D5. Transaction: MzE0NDkyNjc3MmFkaXF6a2N4.

  7. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ2ZV. Transaction: MzEzODYwNTk1N2FkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X466HKNL. Transaction: MzEyMjA0NjA1M2FkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Eleftherios Garofalakis as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X466HKND. Transaction: MzEyMjA0NjAyM2FkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ4O2. Transaction: MzExNDYwNjE3OWFkaXF6a2N4.

  11. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340U863. Transaction: MzA5NjUxNTQyM2FkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF1OQO. Transaction: MzA5MDkyMTQ2NGFkaXF6a2N4.

  13. 18 November 2013 Registered office address changed from Roxy Bar & Screen 128-132 Borough High Street London SE1 1LB on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEANB4. Transaction: MzA4ODk0ODYwNmFkaXF6a2N4.

  14. 15 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X247T8TN. Transaction: MzA3NDUyNTY0NWFkaXF6a2N4.

  15. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA1UKJ. Transaction: MzA2OTMzNTY2OWFkaXF6a2N4.

  16. 6 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16AV5QP. Transaction: MzA1NTQ3OTY4OWFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL1EY. Transaction: MzA1MDEwNjAyOGFkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Jonathan Breeze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHSX1WQQ. Transaction: MzA0MjE2NjcxMWFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1ZQGSHC. Transaction: MzAzMzk3NDQxNWFkaXF6a2N4.

  20. 17 March 2011 Director's details changed for Philip Wood on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X1ZQFSHB. Transaction: MzAzMzkzOTA2MWFkaXF6a2N4.

  21. 16 March 2011 Director's details changed for Mr Eleftherios Garofalakis on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X1ZQESHA. Transaction: MzAzMzkzOTA1OWFkaXF6a2N4.

  22. 16 March 2011 Director's details changed for Philip Wood on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: X1ZCHSHZ. Transaction: MzAzMzkzNzc2N2FkaXF6a2N4.

  23. 16 March 2011 Secretary's details changed for Philip Wood on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH03. Barcode: X1ZA9SHP. Transaction: MzAzMzkzNzU0OGFkaXF6a2N4.

  24. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD00BQDC. Transaction: MzAzMDAwMDYwMmFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XWRSOL4P. Transaction: MzAxODI1NjUzNGFkaXF6a2N4.

  26. 7 May 2010 Director's details changed for Philip Wood on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XSQ0NJSD. Transaction: MzAxNTA5NzkzOGFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Jonathan Breeze on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XSQ0MJSC. Transaction: MzAxNTA5NzkzN2FkaXF6a2N4.

  28. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSQ0OJSE. Transaction: MzAxNTA5NzkzOWFkaXF6a2N4.

  29. 22 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATRO7IEL. Transaction: MzAxMTg5OTI3M2FkaXF6a2N4.

  30. 16 September 2009 Director's change of particulars / lefteris garofalakis / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC98BDAO. Transaction: MjA0MTM2NjU1MWFkaXF6a2N4.

  31. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9NEK8NZ. Transaction: MjAyOTkwNzMyOWFkaXF6a2N4.

  32. 1 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZJE8NQ. Transaction: MjAyOTY1NDk0MmFkaXF6a2N4.

  33. 1 April 2009 Director and secretary's change of particulars / philip wood / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2ZJD8NP. Transaction: MjAyOTY1NDEwOWFkaXF6a2N4.

  34. 29 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXD9RZAG. Transaction: MjAwNDMxNDk5NWFkaXF6a2N4.

  35. 29 April 2008 Director and secretary's change of particulars / philip wood / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXD9QZAF. Transaction: MjAwNDMxNDM2M2FkaXF6a2N4.

  36. 29 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: LO1ESZ9O. Transaction: MjAwNDMxMjQ4M2FkaXF6a2N4.

  37. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5NTAwN2FkaXF6a2N4.

  38. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUwNzE2OWFkaXF6a2N4.

  39. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUyMzYzMmFkaXF6a2N4.

  40. 3 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMzMDc0NGFkaXF6a2N4.

  41. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyODIyMGFkaXF6a2N4.

  42. 18 October 2006 Ad 17/08/06--------- £ si [email protected]=120 £ ic 80/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM2NjI3OGFkaXF6a2N4.

  43. 14 September 2006 Registered office changed on 14/09/06 from: 47 glengarry road london SE22 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUwMjYzOWFkaXF6a2N4.

  44. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwMjI5MWFkaXF6a2N4.

  45. 12 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTc0MDg4NmFkaXF6a2N4.

  46. 21 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYxMzkxM2FkaXF6a2N4.

  47. 11 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNTk1M2FkaXF6a2N4.

  48. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc2OTIxMmFkaXF6a2N4.

  49. 11 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTg3MzMyMmFkaXF6a2N4.

  50. 29 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTA4MzMzMGFkaXF6a2N4.

  51. 13 March 2006 Ad 22/02/06--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODY5MzEwN2FkaXF6a2N4.

  52. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzNzc0N2FkaXF6a2N4.

  53. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYzMTc3NmFkaXF6a2N4.

  54. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ4NjAyNmFkaXF6a2N4.

  55. 25 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjMxMDM5MmFkaXF6a2N4.

  56. 14 October 2005 Registered office changed on 14/10/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ1MjQwOGFkaXF6a2N4.

  57. 30 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyODMxOGFkaXF6a2N4.

  58. 4 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjA5OTQxM2FkaXF6a2N4.

  59. 22 April 2004 Return made up to 13/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI3MDc1MWFkaXF6a2N4.

  60. 6 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MjQ2MDM1MWFkaXF6a2N4.

  61. 27 March 2003 Return made up to 13/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk3MjcwMWFkaXF6a2N4.

  62. 17 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE2NDYwM2FkaXF6a2N4.

  63. 25 March 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwNjc2M2FkaXF6a2N4.

  64. 6 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5MTMyMWFkaXF6a2N4.

  65. 6 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA1ODU4NWFkaXF6a2N4.

  66. 6 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY3NDc1N2FkaXF6a2N4.

  67. 6 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjMwNjM1NWFkaXF6a2N4.

  68. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMxODEzOWFkaXF6a2N4.

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54.163.209.109 Sun, 17 Dec 2017 17:59:34 +0000