BizStats
You are here: bizstats.co.uk > a-z index > M list > MY list > MY list > MY O list

My Other Cinema Limited SOUTHEND-ON-SEA

My Other Cinema started in year 2012 as Private Limited Company with registration number 08216478. The My Other Cinema company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Southend-on-sea at 7 Coopers Way. Postal code: SS2 5TE. Since Friday 20th May 2022 My Other Cinema Limited is no longer carrying the name Essex Upholstery.

The company has one director. Christina J., appointed on 29 July 2020. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Grahame J.. There were no ex secretaries.

My Other Cinema Limited Address / Contact

Office Address 7 Coopers Way
Office Address2 Temple Farm Business Park
Town Southend-on-sea
Post code SS2 5TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08216478
Date of Incorporation Mon, 17th Sep 2012
Industry Manufacture of other furniture
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (9 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Christina J.

Position: Director

Appointed: 29 July 2020

Grahame J.

Position: Director

Appointed: 17 September 2012

Resigned: 29 July 2020

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Grahame J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Euro (Seating) Group Uk Limited that put Southend On Sea, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grahame J.

Notified on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Euro (Seating) Group Uk Limited

7 Coopers Way, Temple Farm Business Park, Southend On Sea, Essex, SS2 5TE, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08216766
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Essex Upholstery May 20, 2022
Infinity Seating October 25, 2019
Airport Seating Solutions (europe) February 26, 2018
Arconas Europe June 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand111111
Net Assets Liabilities111111
Other
Number Shares Allotted 11111
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sunday 21st May 2023
filed on: 2nd, June 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.