COMPACT CINEMA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B17 9LQ

Company number 08698710
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address FLAT 9 THE SIDINGS 6 FRENSHAM WAY, HARBORNE, BIRMINGHAM, B17 9LQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Paul Lawrence Murphy as a director on 17 October 2015. The most likely internet sites of COMPACT CINEMA LIMITED are www.compactcinema.co.uk, and www.compact-cinema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Compact Cinema Limited is a Private Limited Company. The company registration number is 08698710. Compact Cinema Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Compact Cinema Limited is Flat 9 The Sidings 6 Frensham Way Harborne Birmingham B17 9lq. The company`s financial liabilities are £0.78k. It is £0.08k against last year. And the total assets are £0.06k, which is £-0.01k against last year. HUMPHREYS, John Geoffrey is a Director of the company. VARNEY, David Robert is a Director of the company. Director MURPHY, Paul Lawrence has been resigned. The company operates in "Motion picture production activities".


compact cinema Key Finiance

LIABILITIES £0.78k
+10%
CASH n/a
TOTAL ASSETS £0.06k
-15%
All Financial Figures

Current Directors

Director
HUMPHREYS, John Geoffrey
Appointed Date: 20 September 2013
62 years old
Director
VARNEY, David Robert
Appointed Date: 17 October 2015
72 years old

Resigned Directors

Director
MURPHY, Paul Lawrence
Resigned: 17 October 2015
Appointed Date: 20 September 2013
76 years old

Persons With Significant Control

Mr John Geoffrey Humphreys
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Varney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ciara Mitchell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Murphy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

COMPACT CINEMA LIMITED Events

14 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 Jun 2016
Micro company accounts made up to 30 September 2015
07 Dec 2015
Termination of appointment of Paul Lawrence Murphy as a director on 17 October 2015
07 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Registered office address changed from 35 Northfield Road Kings Norton Birmingham B30 1JD to Flat 9 the Sidings 6 Frensham Way Harborne Birmingham B17 9LQ on 7 December 2015
...
... and 2 more events
21 May 2015
Micro company accounts made up to 30 September 2014
05 Jan 2015
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

Statement of capital on 2015-07-07
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2015
21 Oct 2013
Statement of capital following an allotment of shares on 20 September 2013
  • GBP 90
24 Sep 2013
Statement of capital following an allotment of shares on 20 September 2013
  • GBP 90
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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