STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Stanhope(newcastle Upon Tyne)cinema Company Limited(the)

STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) was founded on 1926-06-15 and has its registered office in North Shields. The organisation's status is listed as "Active". Stanhope(newcastle Upon Tyne)cinema Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

The Old Post Office 63 Saville Street North Shields TYNE AND WEAR NE30 1AY Other companies in NE30

Filing Information

Company Number		00214385
Company ID Number		00214385
Date formed		1926-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-29
Account next due		2025-06-29
Latest return		2023-10-01
Return next due		2024-10-15
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-19 12:32:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

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Company Officers of STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
MICHAEL SMITH HEARN	Company Secretary	2011-01-01
ANN MARIE HEARN	Director	2017-05-08
JILLIAN TERESA JOAN HEARN	Director	2014-06-01
KAREN LOUISE BRIDGET HEARN	Director	2014-06-01
KEVAN PAUL ANTHONY HEARN	Director	2014-06-01
MICHAEL SMITH HEARN	Director	1992-04-15
TIMOTHY HEARN	Director	2017-05-08
TREVOR MICHAEL HEARN	Director	2014-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS JOHNSTON HEARN	Director	1992-04-15	2016-06-21
WILLIAM CORNELIUS HEARN	Director	1992-04-15	2013-05-03
HELENA DONKIN	Company Secretary	2001-09-01	2011-01-01
HELENA DONKIN	Director	2001-09-01	2011-01-01
WILLIAM CORNELIUS HEARN	Company Secretary	1993-04-30	2001-08-31
MARGARET HEARN	Company Secretary	1992-04-15	1993-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-04		CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-10-04	CS01	CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-07-10		MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-07-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH HEARN
2022-10-18	TM02	Termination of appointment of Michael Smith Hearn on 2022-10-06
2022-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-04-17	CH01	Director's details changed for Ann Marie Hearn on 2018-04-17
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-06-29	AA	29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02	AP01	DIRECTOR APPOINTED MR TIMOTHY HEARN
2017-06-02	AP01	DIRECTOR APPOINTED ANN MARIE HEARN
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 7000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTON HEARN
2016-09-29	AA	29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	AA01	Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-04-19	AR01	14/04/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 7000
2015-04-14	AR01	14/04/15 ANNUAL RETURN FULL LIST
2015-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 01/04/2015
2015-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 01/04/2015
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	AP01	DIRECTOR APPOINTED KEVAN PAUL ANTHONY HEARN
2014-06-25	AP01	DIRECTOR APPOINTED JILLIAN TERESA JOAN HEARN
2014-06-23	AP01	DIRECTOR APPOINTED KAREN LOUISE BRIDGET HEARN
2014-06-23	AP01	DIRECTOR APPOINTED MR TREVOR MICHAEL HEARN
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/14 FROM Hearns Bingo 96 Ellison Street Jarrow Tyne & Wear NE32 3JX
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 7000
2014-04-17	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEARN
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-15	AR01	14/04/13 FULL LIST
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORNELIUS HEARN / 01/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 01/04/2013
2013-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 01/04/2013
2012-06-28	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-16	AR01	14/04/12 FULL LIST
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	14/04/11 FULL LIST
2011-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY HELENA DONKIN
2011-05-19	AP03	SECRETARY APPOINTED MR MICHAEL SMITH HEARN
2011-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HELENA DONKIN
2010-07-01	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-20	AR01	14/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CORNELIUS HEARN / 14/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHNSTON HEARN / 14/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH HEARN / 14/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELENA DONKIN / 14/04/2010
2009-06-25	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-17	190	LOCATION OF DEBENTURE REGISTER
2009-04-17	353	LOCATION OF REGISTER OF MEMBERS
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELENA DONKIN / 30/09/2007
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15	363s	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-24	363s	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-11	363s	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-23	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-10	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-05-10	288a	NEW SECRETARY APPOINTED
2002-05-10	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-04-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-18	288a	NEW DIRECTOR APPOINTED
2001-09-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-21	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-05-10	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-08	363s	RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-02	363s	RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/98 FROM: CROWN CINEMA HUDSON STREET SOUTH SHIELDS CO DURHAM NE34 0AG
1998-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/98
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-07-17	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1993-12-09	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-04-21	Outstanding	SCOTTISH & NEWCASTLE BREWERIES PLC
REGISTERED PURSUANT TO A STATUTORY DEBENTURE DATED 25/8/87	1987-08-05	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1985-03-08	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-08-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1982-06-19	Outstanding	SCOTTISH & NEWCASTLE BREWERIES PLC
EQUITABLE CHARGE	1982-03-29	Outstanding	SCOTTISH & NEWCASTLE BREWERIES PLC
LEGAL CHARGE	1977-06-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1977-06-13	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 92,460
Creditors Due Within One Year	2011-10-01	£ 88,724

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-29

Annual Accounts
2016-09-29

Annual Accounts
2019-09-29

Annual Accounts
2021-09-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 7,000
Cash Bank In Hand	2011-10-01	£ 272,475
Current Assets	2011-10-01	£ 320,124
Debtors	2011-10-01	£ 38,075
Fixed Assets	2011-10-01	£ 184,037
Shareholder Funds	2011-10-01	£ 322,977
Stocks Inventory	2011-10-01	£ 9,574
Tangible Fixed Assets	2011-10-01	£ 184,037

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE)

Trademarks

We have not found any records of STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STANHOPE(NEWCASTLE UPON TYNE)CINEMA COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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