SAVOY PICTURE HOUSE LIMITED
COOKSTOWN


Company number NI000889
Status Active
Incorporation Date 22 March 1934
Company Type Private Limited Company
Address 76-78 BURN ROAD, COOKSTOWN, COUNTY TYRONE, BT80 8DR
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Appointment of Mr Christopher Columba Eastwood as a director on 31 May 2016; Appointment of Mrs Kathleen Bridgit Eastwood-Stewart as a director on 31 May 2016. The most likely internet sites of SAVOY PICTURE HOUSE LIMITED are www.savoypicturehouse.co.uk, and www.savoy-picture-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Savoy Picture House Limited is a Private Limited Company. The company registration number is NI000889. Savoy Picture House Limited has been working since 22 March 1934. The present status of the company is Active. The registered address of Savoy Picture House Limited is 76 78 Burn Road Cookstown County Tyrone Bt80 8dr. . EASTWOOD, Columba is a Secretary of the company. EASTWOOD, Christopher Columba is a Director of the company. EASTWOOD, Columba is a Director of the company. EASTWOOD, Geraldine is a Director of the company. EASTWOOD-STEWART, Kathleen Bridgit is a Director of the company. The company operates in "Motion picture projection activities".


Current Directors


Director
EASTWOOD, Christopher Columba
Appointed Date: 31 May 2016
38 years old

Director
EASTWOOD, Columba

77 years old

Director
EASTWOOD, Geraldine

76 years old

Director
EASTWOOD-STEWART, Kathleen Bridgit
Appointed Date: 31 May 2016
44 years old

Persons With Significant Control

Mr Columba Eastwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SAVOY PICTURE HOUSE LIMITED Events

13 Oct 2016
Confirmation statement made on 29 August 2016 with updates
30 Jun 2016
Appointment of Mr Christopher Columba Eastwood as a director on 31 May 2016
30 Jun 2016
Appointment of Mrs Kathleen Bridgit Eastwood-Stewart as a director on 31 May 2016
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 108,500

...
... and 144 more events
07 Apr 1934
Situation of reg office

22 Mar 1934
Statement of nominal cap

22 Mar 1934
Articles

22 Mar 1934
Memorandum

22 Mar 1934
Decl on compl on incorp

SAVOY PICTURE HOUSE LIMITED Charges

12 March 2012
Indenture of mortgage/charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises situate in the town of cookstown ,parish of…
12 March 2012
Indenture of mortgage/charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Premises situate to the west of 19/21 james street and to…
21 February 2003
Mortgage or charge
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Dublin 2 The Governor And Of Ireland
Description: All monies legal mortgage. Unit 6, burn road, cookstown…
15 December 1999
Mortgage or charge
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Debenture see doc 110 for details.