SIMPLY CINEMA LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 2AL

Company number 03629361
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 19 STATION ROAD, ADDLESTONE, SURREY, KT15 2AL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPLY CINEMA LIMITED are www.simplycinema.co.uk, and www.simply-cinema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sunningdale Rail Station is 6.3 miles; to Feltham Rail Station is 6.4 miles; to Fulwell Rail Station is 7.5 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Cinema Limited is a Private Limited Company. The company registration number is 03629361. Simply Cinema Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Simply Cinema Limited is 19 Station Road Addlestone Surrey Kt15 2al. . CURRAN, David Peter is a Secretary of the company. CURRAN, David Peter is a Director of the company. CURRAN, Del Regina is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PATON, Steven Leonard has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CURRAN, David Peter
Appointed Date: 10 September 1998
Director
CURRAN, David Peter
Appointed Date: 10 September 1998
65 years old
Director
CURRAN, Del Regina
Appointed Date: 28 July 2003
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
PATON, Steven Leonard
Resigned: 28 July 2003
Appointed Date: 10 September 1998
63 years old

Persons With Significant Control

Mr David Peter Curran
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY CINEMA LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
14 Sep 1998
Director resigned
14 Sep 1998
Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Sep 1998
New secretary appointed;new director appointed
14 Sep 1998
New director appointed
10 Sep 1998
Incorporation

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