Essential Cinema Limited

Company Name	Essential Cinema Limited
Director	Juliet Sarah Dowling
Company Status	Active
Company Number	04234334
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Juliet Sarah Dowling
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Nassington Road London NW3 2TX

Secretary Name	Ms Juliet Sarah Dowling
Nationality	Irish
Status	Current
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Nassington Road London NW3 2TX

Director Name	Jonathan Dowling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	15 Jessel Street Grey Lynn Auckland New Zealand

Director Name	Mr Andrew Gordon Keith Donaldson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2013(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 December 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.essentialcinema.com

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

3 at £1	Juliet Sarah Dowling 75.00% Ordinary
1 at £1	Andrew Gordon Keith Donaldson 25.00% Ordinary

Financials

Year	2014
Net Worth	-£91,968
Cash	£997
Current Liabilities	£189,115

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

28 July 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
25 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
29 June 2020	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 29 June 2020 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
15 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
9 December 2018	Termination of appointment of Andrew Gordon Keith Donaldson as a director on 3 December 2018 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
18 July 2017	Notification of Juliet Sarah Dowling as a person with significant control on 1 July 2016 (2 pages)
18 July 2017	Notification of Juliet Sarah Dowling as a person with significant control on 1 July 2016 (2 pages)
2 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
2 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4 (6 pages)
26 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (4 pages)
17 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 4 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (4 pages)
9 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Termination of appointment of Jonathan Dowling as a director (1 page)
27 June 2013	Appointment of Mr Andrew Gordon Keith Donaldson as a director (2 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Appointment of Mr Andrew Gordon Keith Donaldson as a director (2 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Termination of appointment of Jonathan Dowling as a director (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Jonathan Dowling on 14 June 2010 (2 pages)
20 September 2010	Director's details changed for Juliet Sarah Dowling on 14 June 2010 (2 pages)
20 September 2010	Director's details changed for Jonathan Dowling on 14 June 2010 (2 pages)
20 September 2010	Director's details changed for Juliet Sarah Dowling on 14 June 2010 (2 pages)
20 September 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 August 2009	Return made up to 14/06/09; full list of members (4 pages)
28 August 2009	Return made up to 14/06/09; full list of members (4 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2008	Return made up to 14/06/08; full list of members (4 pages)
14 July 2008	Return made up to 14/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 July 2007	Return made up to 14/06/07; full list of members (2 pages)
11 July 2007	Return made up to 14/06/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 October 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 July 2005	Return made up to 14/06/05; full list of members (5 pages)
21 July 2005	Return made up to 14/06/05; full list of members (5 pages)
10 August 2004	Return made up to 14/06/04; full list of members (5 pages)
10 August 2004	Return made up to 14/06/04; full list of members (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 August 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 July 2003	Return made up to 14/06/03; full list of members (5 pages)
19 July 2003	Return made up to 14/06/03; full list of members (5 pages)
12 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
12 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 August 2002	Return made up to 14/06/02; full list of members (5 pages)
17 August 2002	Return made up to 14/06/02; full list of members (5 pages)
25 July 2002	Ad 14/06/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
25 July 2002	Ad 14/06/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
23 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	Secretary resigned (1 page)
14 June 2001	Incorporation (15 pages)
14 June 2001	Incorporation (15 pages)

Essential Cinema Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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