Company NameCinema News & Property Management Limited
Company StatusActive
Company Number00139729
CategoryPrivate Limited Company
Incorporation Date23 March 1915 (101 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameJennifer Mary Geddes
Date of BirthAugust 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(99 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrdnance House 31 Pier Road
Jersey
JE4 8PW
Director NamePaul Dennis Pirouet
Date of BirthMay 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(99 years, 7 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrdnance House 31 Pier Road
St. Helier
Jersey
JE4 8PW
Director NameR&H Corporate Services (Jersey) Limited (Corporation)
StatusCurrent
Appointed01 October 2014(99 years, 7 months after company formation)
Appointment Duration2 years, 2 months
Correspondence AddressOrdnance House 31 Pier Road
St Helier
Jersey
JE4 8PW
Secretary NameWoodbourne Secretaries (Jersey) Limited (Corporation)
StatusCurrent
Appointed01 October 2014(99 years, 7 months after company formation)
Appointment Duration2 years, 2 months
Correspondence AddressOrdnance House 31 Pier Road
St Helier
Jersey
Channel Islands
Director NameDoris Margaret Bush
Date of BirthJuly 1921 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(76 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 June 2000)
RoleSecretary
Correspondence Address26 St Ives End Lane
St Ives
Ringwood
Hants
BH24 2PB
Director NameJack Henry Harris
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(76 years, 9 months after company formation)
Appointment Duration19 years (resigned 08 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Firs Lane
Lilliput
Poole
BH14 8JG
Secretary NameJack Henry Harris
NationalityBritish
StatusResigned
Appointed22 December 1991(76 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 02 June 2000)
RoleCompany Director
Correspondence Address4 Branksome Hill Road
Bournemouth
Dorset
BH4 9LD
Director NameMr Peter John Harris
Date of BirthApril 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(80 years, 3 months after company formation)
Appointment Duration19 years, 3 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechleas
17 Poole Road
Wimborne
Dorset
BH21 1QA
Secretary NameColleen Brooks
NationalityBritish
StatusResigned
Appointed02 June 2000(85 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 29 January 2013)
RoleCompany Director
Correspondence Address90 Jewell Road
Bournemouth
Dorset
BH8 0JR
Director NameMary Stewart Harris
Date of BirthMarch 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2011(95 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechleas 17 Poole Road
Wimborne
Dorset
BH21 1QA
Director NameHilda Harris
Date of BirthAugust 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2011(95 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Firs Lane
Poole
Dorset
BH14 8JG

Location

Registered AddressNumber One
Vicarage Lane
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1.8k at £1R & H Trust Co. (Jersey) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,127,795
Current Liabilities£21,001

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Returns

Latest Return22 December 2015 (11 months, 3 weeks ago)
Next Return Due19 January 2017 (1 month, 1 week from now)

Filing History

30 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,802
(6 pages)
23 March 2015Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,802
(6 pages)
10 October 2014Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014 (2 pages)
10 October 2014Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014 (2 pages)
10 October 2014Appointment of Paul Dennis Pirouet as a director on 1 October 2014 (2 pages)
10 October 2014Appointment of Jennifer Mary Geddes as a director on 1 October 2014 (2 pages)
10 October 2014Termination of appointment of Peter John Harris as a director on 1 October 2014 (1 page)
10 October 2014Termination of appointment of Hilda Harris as a director on 1 October 2014 (1 page)
10 October 2014Appointment of Woodbourne Secretaries (Jersey) Limited as a secretary on 1 October 2014 (2 pages)
10 October 2014Appointment of R&H Corporate Services (Jersey) Limited as a director on 1 October 2014 (2 pages)
10 October 2014Appointment of Paul Dennis Pirouet as a director on 1 October 2014 (2 pages)
10 October 2014Appointment of Jennifer Mary Geddes as a director on 1 October 2014 (2 pages)
10 October 2014Termination of appointment of Peter John Harris as a director on 1 October 2014 (1 page)
10 October 2014Termination of appointment of Hilda Harris as a director on 1 October 2014 (1 page)
1 September 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,802
(4 pages)
5 September 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2013Termination of appointment of Colleen Brooks as a secretary (1 page)
10 January 2013Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
22 August 2012Accounts for a small company made up to 30 June 2012 (6 pages)
11 January 2012Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
5 September 2011Accounts for a small company made up to 30 June 2011 (6 pages)
5 September 2011Termination of appointment of Mary Harris as a director (2 pages)
20 January 2011Termination of appointment of Jack Harris as a director (2 pages)
20 January 2011Appointment of Mary Stewart Harris as a director (3 pages)
20 January 2011Appointment of Hilda Harris as a director (3 pages)
5 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
10 September 2010Accounts for a small company made up to 30 June 2010 (6 pages)
6 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
16 September 2009Accounts for a small company made up to 30 June 2009 (6 pages)
7 January 2009Return made up to 22/12/08; full list of members (10 pages)
2 September 2008Accounts for a small company made up to 30 June 2008 (6 pages)
27 June 2008Gbp sr [email protected] (1 page)
18 January 2008Return made up to 22/12/07; no change of members (7 pages)
6 September 2007Accounts for a small company made up to 30 June 2007 (6 pages)
19 June 2007Accounts for a small company made up to 30 June 2006 (6 pages)
17 April 2007Auditor's resignation (1 page)
28 March 2007Registered office changed on 28/03/07 from: c/o trent raymond & co 4 chartley avenue stanmore middlesex HA7 3QZ (1 page)
18 January 2007Return made up to 22/12/06; full list of members (12 pages)
6 December 2006Accounts for a small company made up to 30 June 2005 (9 pages)
1 December 2006Auditor's resignation (1 page)
13 February 2006Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 April 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 March 2005Return made up to 22/12/04; full list of members (12 pages)
16 November 2004Registered office changed on 16/11/04 from: c/o trent, raymond & co. 4TH floor, 199 piccadilly london W1J 9HA (1 page)
4 May 2004Accounts for a small company made up to 30 June 2003 (6 pages)
14 February 2004Return made up to 22/12/03; full list of members (12 pages)
30 April 2003Accounts for a small company made up to 30 June 2002 (6 pages)
21 February 2003Return made up to 22/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(12 pages)
29 April 2002Accounts for a small company made up to 30 June 2001 (5 pages)
19 February 2002Return made up to 22/12/01; full list of members (11 pages)
14 June 2001Accounts for a small company made up to 30 June 2000 (5 pages)
7 February 2001Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
(11 pages)
23 June 2000Secretary resigned (1 page)
15 June 2000Director resigned (1 page)
15 June 2000New secretary appointed (2 pages)
8 June 2000Accounts for a small company made up to 30 June 1999 (5 pages)
4 January 2000Return made up to 22/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(13 pages)
22 July 1999Accounts for a small company made up to 30 June 1998 (5 pages)
22 July 1999Registered office changed on 22/07/99 from: c/o trent raymond & co 81 piccadilly london W1V ohl (1 page)
29 January 1999Return made up to 22/12/98; full list of members (6 pages)
21 July 1998Accounts for a small company made up to 30 June 1997 (5 pages)
15 January 1998Return made up to 22/12/97; change of members (6 pages)
28 July 1997Accounts for a small company made up to 30 June 1996 (6 pages)
20 January 1997Return made up to 22/12/96; full list of members (6 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
21 February 1996Return made up to 22/12/95; full list of members (6 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
24 July 1984Accounts made up to 30 June 1983 (4 pages)
31 August 1982Accounts made up to 30 June 1981 (4 pages)
30 August 1982Accounts made up to 30 June 1980 (4 pages)
26 June 1982Accounts made up to 30 June 1979 (4 pages)
3 July 1979Accounts made up to 30 June 1978 (6 pages)
24 August 1978Accounts made up to 30 June 1977 (4 pages)