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Company Information for

ESSENTIAL CINEMA LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04234334
Private Limited Company
Active

Company Overview

About Essential Cinema Ltd
ESSENTIAL CINEMA LIMITED was founded on 2001-06-14 and has its registered office in London. The organisation's status is listed as "Active". Essential Cinema Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSENTIAL CINEMA LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 04234334
Company ID Number 04234334
Date formed 2001-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938324802  
Last Datalog update: 2018-05-04 10:07:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL CINEMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of ESSENTIAL CINEMA LIMITED

Current Directors
Officer Role Date Appointed
JULIET SARAH DOWLING
Company Secretary 2001-06-14
ANDREW GORDON KEITH DONALDSON
Director 2013-06-01
JULIET SARAH DOWLING
Director 2001-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DOWLING
Director 2001-06-14 2013-06-01
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-06-14 2001-06-14
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-06-14 2001-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON KEITH DONALDSON HAWKESBURY ESTATES UK LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
ANDREW GORDON KEITH DONALDSON CREDARIS CAPITAL HOLDINGS LIMITED Director 2008-05-16 CURRENT 2008-03-03 Converted / Closed
ANDREW GORDON KEITH DONALDSON CPM ADVISERS LIMITED Director 2005-06-06 CURRENT 2003-10-21 Dissolved 2014-08-28

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.

DateDocument TypeDocument Description
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET SARAH DOWLING
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES
2017-04-07AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-26AR0114/06/16 FULL LIST
2016-04-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17AR0114/06/15 FULL LIST
2015-04-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-09AR0114/06/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-27AR0114/06/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWLING
2013-06-27AP01DIRECTOR APPOINTED MR ANDREW GORDON KEITH DONALDSON
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0114/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-30AR0114/06/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-20AR0114/06/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH DOWLING / 14/06/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOWLING / 14/06/2010
2010-07-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-21363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-10363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-19363aRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-12244DELIVERY EXT'D 3 MTH 30/06/02
2002-08-17363aRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-07-2588(2)RAD 14/06/02--------- £ SI 3@1=3 £ IC 1/4
2001-08-02288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to ESSENTIAL CINEMA LIMITED 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 ESSENTIAL CINEMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSENTIAL CINEMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2017-06-30

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 ESSENTIAL CINEMA LIMITED

Intangible Assets
Patents
We have not found any records of ESSENTIAL CINEMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL CINEMA LIMITED
Trademarks
We have not found any records of ESSENTIAL CINEMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL CINEMA LIMITED. 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 (59111 - Motion picture production activities) as ESSENTIAL CINEMA LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL CINEMA LIMITED 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 ESSENTIAL CINEMA LIMITED 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 ESSENTIAL CINEMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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