Tyneside Cinema Trading Co. Ltd in NEWCASTLE UPON TYNE - NE1 6QG

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Tyneside Cinema Trading Co. Ltd NEWCASTLE UPON TYNE

Founded in 2013, Tyneside Cinema Trading, classified under reg no. 08804734 is an active company. Currently registered at 10 Pilgrim Street NE1 6QG, Newcastle Upon Tyne the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2018/04/11 Tyneside Cinema Trading Co. Ltd is no longer carrying the name Tc Bar Cafe.

The firm has 3 directors, namely Iain W., Nicola S. and Sean N.. Of them, Iain W., Nicola S., Sean N. have been with the company the longest, being appointed on 19 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tyneside Cinema Trading Co. Ltd Address / Contact

Office Address	10 Pilgrim Street
Town	Newcastle Upon Tyne
Post code	NE1 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08804734
Date of Incorporation	Fri, 6th Dec 2013
Industry	Licensed restaurants
Industry	Public houses and bars
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Iain W.

Position: Director

Appointed: 19 July 2023

Nicola S.

Position: Director

Appointed: 19 July 2023

Sean N.

Position: Director

Appointed: 19 July 2023

Alison F.

Position: Director

Appointed: 07 July 2023

Resigned: 31 October 2023

Lori C.

Position: Secretary

Appointed: 02 February 2023

Resigned: 30 June 2023

Ruth C.

Position: Director

Appointed: 14 April 2022

Resigned: 28 June 2023

Simon D.

Position: Director

Appointed: 10 February 2021

Resigned: 28 June 2023

Nilakshi M.

Position: Secretary

Appointed: 02 November 2020

Resigned: 02 February 2023

Holli K.

Position: Director

Appointed: 16 September 2019

Resigned: 24 September 2020

Jane S.

Position: Director

Appointed: 12 April 2019

Resigned: 20 June 2023

Nicholas S.

Position: Director

Appointed: 03 May 2016

Resigned: 09 December 2020

Martin H.

Position: Secretary

Appointed: 22 August 2014

Resigned: 02 May 2016

Ruth C.

Position: Director

Appointed: 30 July 2014

Resigned: 10 July 2020

Joanne H.

Position: Director

Appointed: 30 July 2014

Resigned: 03 May 2016

Chris R.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2015

Keith P.

Position: Director

Appointed: 31 January 2014

Resigned: 03 May 2016

Mark D.

Position: Director

Appointed: 30 January 2014

Resigned: 01 July 2016

Geoffrey C.

Position: Director

Appointed: 30 January 2014

Resigned: 30 September 2015

Thomas C.

Position: Director

Appointed: 30 January 2014

Resigned: 16 September 2019

Jane S.

Position: Director

Appointed: 30 January 2014

Resigned: 03 July 2018

Martin H.

Position: Director

Appointed: 30 January 2014

Resigned: 03 May 2016

Gill R.

Position: Director

Appointed: 30 January 2014

Resigned: 22 August 2014

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 06 December 2013

Resigned: 30 January 2014

Andrew D.

Position: Director

Appointed: 06 December 2013

Resigned: 30 January 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Tyneside Cinema from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a charity limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tyneside Cinema

10 Pilgrim Street, Newcastle Upon Tyne, NE1 6QG, United Kingdom

Legal authority	Companies Act
Legal form	Charity Limited By Guarantee
Country registered	England
Place registered	Registrar For England And Wales
Registration number	1113101
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tc Bar Cafe	April 11, 2018
Timec 1448	February 5, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/31 filed on: 31st, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/20. filed on: 8th, September 2023	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/06/30 filed on: 8th, September 2023	officers	Free Download (1 page)
CH01	On 2023/08/08 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/25. filed on: 7th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/25. filed on: 7th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/07. filed on: 10th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/28 filed on: 28th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/20 filed on: 28th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/28 filed on: 28th, June 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/02 filed on: 2nd, February 2023	officers	Free Download (1 page)
AP03	On 2023/02/02, company appointed a new person to the position of a secretary filed on: 2nd, February 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, November 2022	accounts	Free Download (12 pages)
AP01	New director appointment on 2022/04/14. filed on: 26th, April 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, December 2021	accounts	Free Download (17 pages)
CH01	On 2021/10/08 director's details were changed filed on: 8th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 4th, May 2021	accounts	Free Download (17 pages)
AP01	New director appointment on 2021/02/10. filed on: 16th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/09 filed on: 16th, December 2020	officers	Free Download (1 page)
AP03	On 2020/11/02, company appointed a new person to the position of a secretary filed on: 4th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/24 filed on: 31st, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/10 filed on: 13th, July 2020	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2019/09/16 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/16. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/12. filed on: 15th, May 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2018/07/03 filed on: 23rd, July 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/11 filed on: 11th, April 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 9th, August 2016	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/01 filed on: 29th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/03 filed on: 5th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/03. filed on: 5th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/03 filed on: 5th, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/02 filed on: 5th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/05/03 filed on: 5th, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/06 filed on: 7th, December 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/07	capital
TM01	Director's appointment terminated on 2015/09/30 filed on: 26th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/09/30 filed on: 26th, October 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, September 2015	accounts	Free Download (13 pages)
AP01	New director appointment on 2014/01/31. filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/06 filed on: 9th, December 2014	annual return	Free Download (10 pages)
AP03	On 2014/08/22, company appointed a new person to the position of a secretary filed on: 8th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/30. filed on: 8th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/30. filed on: 8th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/22 filed on: 8th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/31. filed on: 8th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, February 2014	resolution	Free Download (18 pages)
CERTNM	Company name changed timec 1448 LIMITEDcertificate issued on 05/02/14 filed on: 5th, February 2014	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 5th, February 2014	change of name	Free Download (2 pages)
AD01	Change of registered office on 2014/01/31 from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom filed on: 31st, January 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/31. filed on: 31st, January 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/12/31 filed on: 30th, January 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2014/01/30 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/01/30 filed on: 30th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/30. filed on: 30th, January 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2013	incorporation	Free Download (28 pages)

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