About

Registered Number: 09310477
Date of Incorporation: 13/11/2014 (9 years and 5 months ago)
Company Status: Active
Registered Address: 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL,

 

Based in Beaconsfield in Buckinghamshire, Backyard Cinema Ltd was registered on 13 November 2014, it's status is listed as "Active". The business has 7 directors listed as Milligan, James David George, Simpson, Charlotte, Steptoe, Daniel Stuart Duncan, Turner, Beverley Elizabeth, Davies, Dominic Rhys, Davies, Richard Glyn, Steptoe, Daniel Stuart Duncan at Companies House. We don't currently know the number of employees at Backyard Cinema Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLIGAN, James David George 01 May 2015 - 1
SIMPSON, Charlotte 10 January 2018 - 1
DAVIES, Dominic Rhys 13 November 2014 01 April 2015 1
DAVIES, Richard Glyn 01 April 2015 30 November 2015 1
STEPTOE, Daniel Stuart Duncan 01 May 2015 29 June 2016 1
Secretary Name Appointed Resigned Total Appointments
STEPTOE, Daniel Stuart Duncan 01 May 2015 25 July 2016 1
TURNER, Beverley Elizabeth 20 February 2015 06 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
RESOLUTIONS - N/A 22 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 August 2020
AP01 - Appointment of director 14 April 2020
CS01 - N/A 11 November 2019
SH01 - Return of Allotment of shares 11 November 2019
AA - Annual Accounts 16 April 2019
CH01 - Change of particulars for director 16 January 2019
CS01 - N/A 16 January 2019
CH01 - Change of particulars for director 16 January 2019
PSC04 - N/A 07 January 2019
AA - Annual Accounts 10 July 2018
CH01 - Change of particulars for director 14 February 2018
AP01 - Appointment of director 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
AD01 - Change of registered office address 06 February 2018
CS01 - N/A 12 January 2018
CS01 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
AA - Annual Accounts 19 May 2017
CH03 - Change of particulars for secretary 31 January 2017
CS01 - N/A 16 December 2016
AD01 - Change of registered office address 28 September 2016
AA - Annual Accounts 11 August 2016
TM02 - Termination of appointment of secretary 25 July 2016
TM01 - Termination of appointment of director 06 July 2016
AR01 - Annual Return 07 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2015
SH01 - Return of Allotment of shares 25 September 2015
AD01 - Change of registered office address 24 June 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AP03 - Appointment of secretary 08 May 2015
AP01 - Appointment of director 08 May 2015
TM01 - Termination of appointment of director 07 April 2015
AP01 - Appointment of director 07 April 2015
AA01 - Change of accounting reference date 20 February 2015
AP03 - Appointment of secretary 20 February 2015
NEWINC - New incorporation documents 13 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.