THE LITTLE CINEMA COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 03150929
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of THE LITTLE CINEMA COMPANY LIMITED are www.thelittlecinemacompany.co.uk, and www.the-little-cinema-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The Little Cinema Company Limited is a Private Limited Company. The company registration number is 03150929. The Little Cinema Company Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of The Little Cinema Company Limited is Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ab. . HEYWOODS LIMITED is a Secretary of the company. JONES, Robert Michael is a Director of the company. VAN PRAAGH, Joanne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JONES, Robert Michael has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HEYWOODS LIMITED
Appointed Date: 20 January 2015
Director
JONES, Robert Michael
Appointed Date: 02 October 2009
75 years old
Director
VAN PRAAGH, Joanne
Appointed Date: 25 January 1996
80 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 January 2015
Appointed Date: 25 January 1996
Director
JONES, Robert Michael
Resigned: 26 January 2010
Appointed Date: 02 October 2009
75 years old

Persons With Significant Control

Mrs Joanne Van Praagh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LITTLE CINEMA COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 25 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 44 more events
18 Nov 1998
Full accounts made up to 31 January 1998
25 Jan 1998
Return made up to 25/01/98; no change of members
18 Nov 1997
Full accounts made up to 31 January 1997
08 Apr 1997
Return made up to 25/01/97; full list of members
25 Jan 1996
Incorporation

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