Electric Theatre Cinema... Cic

Company Name	Electric Theatre Cinema... Cic
Company Status	Active
Company Number	08749271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 October 2013(10 years, 6 months ago)
Previous Name	Ginger Bread House Presents... Community Interest Company

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Thomas Roger Lonsdale
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Lowergate Huddersfield HD3 4EP

Director Name	Suzanna Katherine Wood
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Lowergate Huddersfield HD3 4EP

Director Name	Mr Richard Leslie Higg-Tibbetts
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Lowergate Huddersfield HD3 4EP

Director Name	Dr Susan Elizabeth Higg-Tibbetts
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Lowergate Huddersfield HD3 4EP

Director Name	Mr David John Colley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(4 years after company formation)
Appointment Duration	6 years, 5 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	102 Lowergate Huddersfield HD3 4EP

Director Name	Dr Alistair Innes MacDonald
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2018(4 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Film Producer
Country of Residence	England
Correspondence Address	102 Lowergate Huddersfield HD3 4EP

Director Name	Mrs Amaryllis Caragh Chaney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Spring Street Marsden Huddersfield West Yorkshire HD7 6HE

Director Name	James Holden
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Spring Street Marsden Huddersfield West Yorkshire HD7 6HE

Location

Registered Address	102 Lowergate Huddersfield HD3 4EP
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,953
Cash	£2,330
Current Liabilities	£384

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (12 pages)
2 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
16 September 2019	Director's details changed for Susan Elizabeth Tibbetts on 8 July 2019 (2 pages)
16 September 2019	Director's details changed for Richard Leslie Higgin-Botham on 8 July 2019 (2 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (13 pages)
21 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
25 April 2018	Registered office address changed from 14 Spring Street Marsden Huddersfield West Yorkshire HD7 6HE to 102 Lowergate Huddersfield HD3 4EP on 25 April 2018 (1 page)
19 March 2018	Appointment of Dr Alistair Innes Macdonald as a director on 18 March 2018 (2 pages)
12 January 2018	Total exemption full accounts made up to 31 March 2017 (14 pages)
23 November 2017	Register inspection address has been changed from 39 Woods Avenue Marsden Huddersfield HD7 6JX England to 14 Spring Street Spring Street Marsden Huddersfield HD7 6HE (1 page)
23 November 2017	Register inspection address has been changed from 39 Woods Avenue Marsden Huddersfield HD7 6JX England to 14 Spring Street Spring Street Marsden Huddersfield HD7 6HE (1 page)
22 November 2017	Termination of appointment of James Holden as a director on 22 November 2017 (1 page)
22 November 2017	Appointment of Mr David John Colley as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr David John Colley as a director on 22 November 2017 (2 pages)
22 November 2017	Termination of appointment of James Holden as a director on 22 November 2017 (1 page)
5 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
1 November 2016	Register inspection address has been changed to 39 Woods Avenue Marsden Huddersfield HD7 6JX (1 page)
1 November 2016	Register inspection address has been changed to 39 Woods Avenue Marsden Huddersfield HD7 6JX (1 page)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (4 pages)
8 June 2016	Company name changed ginger bread house presents... COMMUNITY INTEREST COMPANY\certificate issued on 08/06/16 CONNOT ‐ Change of name notice (3 pages)
8 June 2016	Company name changed ginger bread house presents... COMMUNITY INTEREST COMPANY\certificate issued on 08/06/16 CONNOT ‐ Change of name notice (3 pages)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (1 page)
16 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-29 (1 page)
3 November 2015	Annual return made up to 25 October 2015 no member list (5 pages)
3 November 2015	Termination of appointment of Amaryllis Caragh Chaney as a director on 2 November 2015 (1 page)
3 November 2015	Annual return made up to 25 October 2015 no member list (5 pages)
3 November 2015	Termination of appointment of Amaryllis Caragh Chaney as a director on 2 November 2015 (1 page)
3 November 2015	Termination of appointment of Amaryllis Caragh Chaney as a director on 2 November 2015 (1 page)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 November 2014	Annual return made up to 25 October 2014 no member list (5 pages)
4 November 2014	Register inspection address has been changed to 39 Woods Avenue Marsden Huddersfield HD7 6JX (1 page)
4 November 2014	Annual return made up to 25 October 2014 no member list (5 pages)
4 November 2014	Register inspection address has been changed to 39 Woods Avenue Marsden Huddersfield HD7 6JX (1 page)
7 February 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
7 February 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
25 October 2013	Incorporation of a Community Interest Company (48 pages)
25 October 2013	Incorporation of a Community Interest Company (48 pages)

Electric Theatre Cinema... Cic

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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