About

Registered Number: 07284168
Date of Incorporation: 15/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

 

Barnes Cinema Ltd was registered on 15 June 2010 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Buckingham, Peter Joce, Burdge, Stephen Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKINGHAM, Peter Joce 30 March 2016 - 1
BURDGE, Stephen Charles 15 June 2010 15 June 2010 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 08 July 2020
AA01 - Change of accounting reference date 16 June 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 26 June 2019
AA01 - Change of accounting reference date 07 June 2019
RPCH01 - N/A 01 November 2018
PSC04 - N/A 13 July 2018
CH01 - Change of particulars for director 13 July 2018
CS01 - N/A 15 June 2018
CH01 - Change of particulars for director 12 June 2018
CH01 - Change of particulars for director 12 June 2018
AA - Annual Accounts 02 May 2018
RESOLUTIONS - N/A 29 November 2017
RESOLUTIONS - N/A 29 November 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 November 2017
SH19 - Statement of capital 29 November 2017
CAP-SS - N/A 29 November 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 31 March 2016
AP01 - Appointment of director 17 March 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 07 July 2014
RESOLUTIONS - N/A 04 March 2014
SH01 - Return of Allotment of shares 04 March 2014
RESOLUTIONS - N/A 20 December 2013
SH19 - Statement of capital 20 December 2013
CAP-SS - N/A 20 December 2013
AA01 - Change of accounting reference date 11 December 2013
SH01 - Return of Allotment of shares 25 November 2013
AA - Annual Accounts 24 September 2013
MR01 - N/A 23 September 2013
AR01 - Annual Return 05 July 2013
SH01 - Return of Allotment of shares 17 June 2013
AD01 - Change of registered office address 14 March 2013
SH01 - Return of Allotment of shares 03 October 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 13 July 2012
SH01 - Return of Allotment of shares 25 May 2012
RESOLUTIONS - N/A 01 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 April 2011
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
NEWINC - New incorporation documents 15 June 2010
AA01 - Change of accounting reference date 15 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 September 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.