Barnes Cinema Limited

Company Registration Number: 07284168

Company registered in England and Wales

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Barnes Cinema Limited is a Private Company Limited by Shares first registered on 15 June 2010. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

07284168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1,988,101£2,213,583£1,891,398£0£0£0
Current Assets £1,128,270£915,217£717,534£81,552£829,920£29,771£14,500
of which Cash £235,934£257,803£147,180£13£460,747£7,207£14,000
Total Assets £1,128,270£2,903,318£2,931,117£1,972,950£829,920£29,771£14,500
Current Liabilities £1,803,490£1,880,979£1,847,801£1,679,291£422,036£44,017£14,000
Net Current Assets £-675,220£-965,762£-1,130,267£-1,597,739£407,884£-14,246£500
Total Net Worth £1,110,803£1,022,339£1,083,316£293,659£429,455£-14,246£500

Previous Names

No previous names

Company Officers

  • BUCKINGHAM, Peter Joce

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    84 Lordship Road
    London
    N16 0QP
    United Kingdom

  • BURDGE, Stephen Charles

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    1
    Byfeld Gardens
    Barnes
    London
    SW13 9HP
    England

  • SMITH, Paul Adrian

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • BURDGE, Stephen Charles

    Director

    Appointed on 15 June 2010

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    3
    Meredyth Road
    London
    SW13 0DY
    United Kingdom

This information was most recently updated 18/11/2017.

Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6938P3T. Transaction: MzE3ODUxODU0MGFkaXF6a2N4.

  2. 4 April 2017 Total exemption small company accounts made up to 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Accounts. Type: AA. Barcode: L63839NN. Transaction: MzE3MjY2OTQzN2FkaXF6a2N4.

  3. 20 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: L5BA0D1V. Transaction: MzE1MzI5MTU1NGFkaXF6a2N4.

  4. 1 July 2016 Total exemption small company accounts made up to 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Accounts. Type: AA. Barcode: L5A5VOSZ. Transaction: MzE1MTk5NzIzNGFkaXF6a2N4.

  5. 31 March 2016 Appointment of Mr Peter Joce Buckingham as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X53Y0D1M. Transaction: MzE0NTMxMzg5OWFkaXF6a2N4.

  6. 17 March 2016 Appointment of Mr Paul Adrian Smith as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X52XF1TN. Transaction: MzE0NDI1ODQ1MWFkaXF6a2N4.

  7. 14 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLVM0Y. Transaction: MzEyNzAzMDE5OWFkaXF6a2N4.

  8. 1 July 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJYSJ. Transaction: MzEyNjA1MjE3M2FkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: L3BXM5PD. Transaction: MzEwMzk5NjYwM2FkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIVJV. Transaction: MzEwMzE4MzA3MWFkaXF6a2N4.

  11. 4 March 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A32NG8EP. Transaction: MzA5NTYxNzU1N2FkaXF6a2N4.

  12. 4 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTYxNTI3OWFkaXF6a2N4.

  13. 20 December 2013 Statement of capital on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH19. Barcode: A2NHWHBS. Transaction: MzA5MTIzNzM2OGFkaXF6a2N4.

  14. 20 December 2013 Solvency statement dated 13/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2NHWHBK. Transaction: MzA5MTIzNzM1MGFkaXF6a2N4.

  15. 20 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTIzNzMwNWFkaXF6a2N4.

  16. 11 December 2013 Previous accounting period shortened from 31 December 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: L2MNGVHF. Transaction: MzA5MDQ2ODQyNWFkaXF6a2N4.

  17. 25 November 2013 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: L2LLWS1D. Transaction: MzA4OTM2Nzk1M2FkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HAAHIB. Transaction: MzA4NTY2NjE5NGFkaXF6a2N4.

  19. 23 September 2013 Registration of charge 072841680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HIAS0P. Transaction: MzA4NTU5MTk5M2FkaXF6a2N4.

  20. 5 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD3FN. Transaction: MzA4MTA0MjU0N2FkaXF6a2N4.

  21. 17 June 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: L2A9ZBE0. Transaction: MzA3OTg4NTk0MGFkaXF6a2N4.

  22. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCS3. Transaction: MzA3NDQ2ODY2N2FkaXF6a2N4.

  23. 3 October 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: L1IFEAC3. Transaction: MzA2NTIwMDY0M2FkaXF6a2N4.

  24. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN8KG. Transaction: MzA2NDcwODQ3MWFkaXF6a2N4.

  25. 13 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3O0W2. Transaction: MzA2MDc1ODYzN2FkaXF6a2N4.

  26. 25 May 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: A19L4R5F. Transaction: MzA1ODEyNDE4NmFkaXF6a2N4.

  27. 1 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njc4NTQzNWFkaXF6a2N4.

  28. 3 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4VLKXY9. Transaction: MzA0NDgxMTEyNGFkaXF6a2N4.

  29. 1 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X2UPOVGH. Transaction: MzAzOTc3OTE1N2FkaXF6a2N4.

  30. 1 April 2011 Director's details changed for Mr Stephen Charles Burdge on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: L8R3PSVZ. Transaction: MzAzNDg4MTc3MWFkaXF6a2N4.

  31. 30 November 2010 Appointment of Mr Stephen Charles Burdge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3LKCPJP. Transaction: MzAyNzkzNTQzNWFkaXF6a2N4.

  32. 30 November 2010 Termination of appointment of Stephen Burdge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3L5EPJC. Transaction: MzAyNzkzNDU0NWFkaXF6a2N4.

  33. 15 June 2010 Current accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XI5SUKVL. Transaction: MzAxNzYzMTQ0M2FkaXF6a2N4.

  34. 15 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA24AKU1. Transaction: MzAxNzU0NDEyOGFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:56:25 +0000