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Company Information for

C'EST LA VIE CINEMA LIMITED

CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP,
Company Registration Number
04744339
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C'est La Vie Cinema Ltd
C'EST LA VIE CINEMA LIMITED was founded on 2003-04-25 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". C'est La Vie Cinema Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C'EST LA VIE CINEMA LIMITED
 
Legal Registered Office
CHURCHILL HOUSE
STIRLING WAY
BOREHAMWOOD
ENGLAND
WD6 2HP
Other companies in WD6
 
Filing Information
Company Number 04744339
Company ID Number 04744339
Date formed 2003-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-04-25
Return next due 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 19:29:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C'EST LA VIE CINEMA LIMITED

Company Officers of C'EST LA VIE CINEMA LIMITED

Current Directors
Officer Role Date Appointed
ALLAN STEWART
Director 2003-04-25
KAMAL SOMCHAND SHAH
Company Secretary 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAMAL SOMCHAND SHAH
Director 2004-03-05 2006-06-30
ALLAN STEWART
Company Secretary 2004-03-05 2006-06-30
GRAHAM BLAKE
Company Secretary 2003-04-25 2004-03-05
SDG REGISTRARS LIMITED
Nominated Director 2003-04-25 2003-04-25
SDG SECRETARIES LIMITED
Nominated Secretary 2003-04-25 2003-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN STEWART FLO-SKATEPARKS LIMITED Director 2013-04-01 CURRENT 2012-02-01 Dissolved 2015-11-10
ALLAN STEWART GREEN ENERGY MANAGEMENT & TECHNOLOGY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2015-10-20
ALLAN STEWART SIRUS PROPERTY LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
ALLAN STEWART GOODFELLAS LIMITED Director 2002-12-20 CURRENT 2001-08-31 Active
KAMAL SOMCHAND SHAH GOODFELLAS LIMITED Company Secretary 2006-09-01 CURRENT 2001-08-31 Active
KAMAL SOMCHAND SHAH SYNCBEAM LIMITED Company Secretary 1999-10-05 CURRENT 1999-08-16 Active

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
2017-07-11GAZ1FIRST GAZETTE
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2016 FROM C/O RICHARD IAN & CO SUITE 7 ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0125/04/16 FULL LIST
2015-07-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0125/04/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-04LATEST SOC04/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-04AR0125/04/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-02AR0125/04/13 FULL LIST
2012-07-23AR0125/04/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM UNIT 3 PORTAL WEST BUSINESS CENTRE 6 PORTAL WAY ACTON LONDON W3 6RU
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AR0125/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART / 31/07/2010
2010-08-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-11AR0125/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN STEWART / 25/04/2010
2009-12-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-16363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-03-24DISS40DISS40 (DISS40(SOAD))
2009-03-21AA31/12/07 TOTAL EXEMPTION SMALL
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 77 LEONARD STREET LONDON EC2A 4QS
2009-03-17GAZ1FIRST GAZETTE
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-06-26363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2006-07-06363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-08363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 20 THAYER STREET LONDON W1U 2DD
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-04-08288bSECRETARY RESIGNED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bSECRETARY RESIGNED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played




Licences & Regulatory approval
We could not find any licences issued to C'EST LA VIE CINEMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-17
Fines / Sanctions
No fines or sanctions have been issued against C'EST LA VIE 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
C'EST LA VIE CINEMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Creditors
Creditors Due Within One Year 2012-12-31 £ 11,605
Creditors Due Within One Year 2011-12-31 £ 15,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 C'EST LA VIE CINEMA LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 40,383
Current Assets 2011-12-31 £ 37,462
Debtors 2012-12-31 £ 29,718
Debtors 2011-12-31 £ 25,034
Shareholder Funds 2012-12-31 £ 28,779
Shareholder Funds 2011-12-31 £ 22,159
Stocks Inventory 2012-12-31 £ 10,665
Stocks Inventory 2011-12-31 £ 12,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C'EST LA VIE CINEMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C'EST LA VIE CINEMA LIMITED
Trademarks
We have not found any records of C'EST LA VIE CINEMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C'EST LA VIE 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 (46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played) as C'EST LA VIE CINEMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C'EST LA VIE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC'EST LA VIE CINEMA LIMITEDEvent Date2009-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C'EST LA VIE 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 C'EST LA VIE CINEMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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