| Company Name | Cinema Limited |
|---|---|
| Director | Stephen John Hill |
| Company Status | Active |
| Company Number | 03934381 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Previous Names | Hamsard 2120 Limited and Cinema.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Stephen John Hill |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2000(3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Director & Software Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Mr Mark Morley |
|---|---|
| Status | Current |
| Appointed | 22 March 2013(13 years after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Correspondence Address | Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA |
| Secretary Name | Jasbir Kaur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2000(3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 121 Almondbury Bank Huddersfield West Yorkshire HD5 8EX |
| Secretary Name | David Telford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 05 November 2002) |
| Role | Company Director |
| Correspondence Address | 2 Burnleys Court Leeds West Yorkshire LS26 9BP |
| Secretary Name | Sally Ann Cornforth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(2 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 22 March 2013) |
| Role | Company Director |
| Correspondence Address | Walton Old Hall Smiddy Hill Walton LS23 7DF |
| Director Name | Hammond Suddards Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Location
| Registered Address | Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Thorp Arch |
| Ward | Wetherby |
| Built Up Area | Thorp Arch |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Forward Thoughts LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£602,948 |
| Current Liabilities | £602,949 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 19 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 18 March 2020 | Director's details changed for Stephen John Hill on 28 February 2020 (2 pages) |
| 16 October 2019 | Change of details for Mr Stephen John Hill as a person with significant control on 1 October 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 15 January 2015 | Director's details changed for Stephen John Hill on 6 April 2013 (2 pages) |
| 15 January 2015 | Director's details changed for Stephen John Hill on 6 April 2013 (2 pages) |
| 15 January 2015 | Director's details changed for Stephen John Hill on 6 April 2013 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 March 2013 | Appointment of Mr Mark Morley as a secretary (1 page) |
| 25 March 2013 | Appointment of Mr Mark Morley as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Sally Cornforth as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Sally Cornforth as a secretary (1 page) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Director's details changed for Stephen John Hill on 15 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Stephen John Hill on 15 March 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Director's particulars changed (1 page) |
| 1 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 25 May 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 March 2004 | Return made up to 28/02/04; full list of members
|
| 29 March 2004 | Return made up to 28/02/04; full list of members
|
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 1 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 8 January 2003 | Return made up to 28/02/02; no change of members
|
| 8 January 2003 | Return made up to 28/02/02; no change of members
|
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 22 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Secretary resigned (1 page) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 6 June 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: thorp arch grange thorp arch wetherby LS1 4BJ (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: thorp arch grange thorp arch wetherby LS1 4BJ (1 page) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Return made up to 28/02/01; full list of members
|
| 20 March 2001 | Return made up to 28/02/01; full list of members
|
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 7 devonshire square london EC2M 4YH (1 page) |
| 4 September 2000 | Secretary resigned (1 page) |
| 4 September 2000 | Registered office changed on 04/09/00 from: 7 devonshire square london EC2M 4YH (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 4 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 22 March 2000 | Company name changed hamsard 2120 LIMITED\certificate issued on 23/03/00 (2 pages) |
| 22 March 2000 | Company name changed hamsard 2120 LIMITED\certificate issued on 23/03/00 (2 pages) |
| 28 February 2000 | Incorporation (18 pages) |
| 28 February 2000 | Incorporation (18 pages) |