| Company Name | Simply Cinema Limited |
|---|---|
| Directors | David Peter Curran and Del Regina Curran |
| Company Status | Active |
| Company Number | 03629361 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1998(25 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | David Peter Curran |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(same day as company formation) |
| Role | Film And Video Editor |
| Country of Residence | England |
| Correspondence Address | 25 Burleigh Road Addlestone Surrey KT15 1PN |
| Secretary Name | David Peter Curran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1998(same day as company formation) |
| Role | Film And Video Editor |
| Country of Residence | England |
| Correspondence Address | 25 Burleigh Road Addlestone Surrey KT15 1PN |
| Director Name | Del Regina Curran |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 July 2003(4 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Bank Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Burleigh Road Addlestone Surrey KT15 1PN |
| Director Name | Steven Leonard Paton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Role | Film And Video Editor |
| Correspondence Address | 14 Little Copse Road Hassocks West Sussex BN6 8PQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Peter Curran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,691 |
| Cash | £8,183 |
| Current Liabilities | £8,036 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 15 May 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
|---|---|
| 21 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Del Regina Curran on 1 January 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Del Regina Curran on 1 January 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Del Regina Curran on 1 January 2013 (2 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
| 16 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (14 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
| 25 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (14 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 October 2008 | Return made up to 10/09/08; full list of members (7 pages) |
| 20 October 2008 | Return made up to 10/09/08; full list of members (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 20 November 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 20 November 2007 | Return made up to 10/09/07; full list of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 9 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 November 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 10/09/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: caprini house 163 - 173 praed street london W2 1RH (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: caprini house 163 - 173 praed street london W2 1RH (1 page) |
| 28 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 10 December 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 22 October 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 22 October 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | New director appointed (2 pages) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: suite 10 churchill house 137 brent street london NW4 4DJ (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: suite 10 churchill house 137 brent street london NW4 4DJ (2 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 30 January 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 18 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
| 18 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: suite 10 churchill house 137 brent street london NW4 4DJ (2 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: suite 10 churchill house 137 brent street london NW4 4DJ (2 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 24 September 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 25 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 10/09/00; full list of members (6 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 12 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 25 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: caprini house 163-173 praed street london W2 1RH (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: caprini house 163-173 praed street london W2 1RH (1 page) |
| 21 April 1999 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 April 1999 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1998 | New director appointed (2 pages) |
| 14 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1998 | Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 September 1998 | Secretary resigned (1 page) |
| 10 September 1998 | Incorporation (13 pages) |
| 10 September 1998 | Incorporation (13 pages) |