Garden Cinema Productions Ltd is a private limited company located at 39-41 Parker Street, London WC2B 5PQ. Incorporated on 2018-01-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Michael C., appointed on 25 January 2018.
As far as secretaries are concerned, we can mention: Thomas G., appointed on 25 January 2018.
The company is classified as "motion picture production activities" (Standard Industrial Classification code: 59111). According to official records there was a name change on 2023-03-22 and their previous name was Garden Cinema Films Ltd.
The latest confirmation statement was filed on 2023-01-20 and the due date for the following filing is 2024-02-03. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 39-41 Parker Street |
| Town | London |
| Post code | WC2B 5PQ |
| Country of origin | United Kingdom |
| Registration Number | 11169413 |
| Date of Incorporation | Thu, 25th Jan 2018 |
| Industry | Motion picture production activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Secretary
Appointed: 25 January 2018
Position: Director
Appointed: 25 January 2018
The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Cinecentre Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael C. This PSC has significiant influence or control over the company,. Moving on, there is Thomas G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Cinecentre Holdings Limited
39-41 Parker Street, London, WC2B 5PQ, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09630155 |
| Notified on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael C.
| Notified on | 25 January 2018 |
| Nature of control: |
significiant influence or control |
Thomas G.
| Notified on | 25 January 2018 |
| Ceased on | 28 June 2022 |
| Nature of control: |
significiant influence or control |
| Garden Cinema Films | March 22, 2023 |
| Garden Films | December 7, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-30 | 2021-01-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | -87 354 |
| Property Plant Equipment | 24 125 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 042 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 32 167 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 105 230 | |||||
| Average Number Employees During Period | 3 | |||||
| Creditors | 111 480 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 042 | |||||
| Net Current Assets Liabilities | 1 | -111 479 | ||||
| Other Creditors | 6 250 | |||||
| Property Plant Equipment Gross Cost | 32 167 | |||||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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