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Home > England & Wales Companies > INDEPENDENT CINEMA OFFICE
Company Information for

INDEPENDENT CINEMA OFFICE

9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA,
Company Registration Number
05369193
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Independent Cinema Office
INDEPENDENT CINEMA OFFICE was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active". Independent Cinema Office is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INDEPENDENT CINEMA OFFICE
 
Legal Registered Office
9 BICKELS YARD
151-153 BERMONDSEY STREET
LONDON
SE1 3HA
Other companies in W1W
 
Charity Registration
Charity Number 1109053
Charity Address INDEPENDENT CINEMA OFFICE, KENILWORTH HOUSE, 79-80 MARGARET STREET, LONDON, W1W 8TA
Charter PROGRAMMING FOR INDEPENDENT CINEMAS; DISTRIBUTION OF TOURING AND EDUCATIONAL PROGRAMMES; TRAINING; ORGANISING EVENTS; INFORMATION AND ADVICE; CONSULTANCY.
Filing Information
Company Number 05369193
Company ID Number 05369193
Date formed 2005-02-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB858551586  
Last Datalog update: 2024-01-08 10:58:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT CINEMA OFFICE
The accountancy firm based at this address is PARKER RANDALL (TT) LIMITED
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Companies with same name INDEPENDENT CINEMA OFFICE
The following companies were found which have the same name as INDEPENDENT CINEMA OFFICE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT CINEMA MILTON KEYNES (ICMK) LIMITED Town Hall Creed Street Wolverton Milton Keynes BUCKS MK12 5LY Active - Proposal to Strike off Company formed on the 2010-07-22
INDEPENDENT CINEMA PORTSMOUTH C.I.C. 19 COLLEGE ROAD H M NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3LJ Active Company formed on the 2012-03-09
INDEPENDENT CINEMA OPERATORS (UK) LIMITED MOFO NOTICESLIMITED CITYPOINT ONE ROPEMAKER STREET LONDON LONDON EC2Y 9AW Dissolved Company formed on the 2013-10-11
INDEPENDENT CINEMATICS STUDIOS PRIVATE LIMITED #733 NAGAWARA BANGALORE Bangalore Karnataka 560045 ACTIVE Company formed on the 2012-02-01
INDEPENDENT CINEMA ADVERTISING PTY. LIMITED NSW 2000 Active Company formed on the 1993-06-16
INDEPENDENT CINEMA FILM COMPANY Singapore Dissolved Company formed on the 2008-09-09
INDEPENDENT CINEMA ALLIANCE 1607 HIGHWAY 259 SOUTH KILGORE TX 75662 Active Company formed on the 2018-08-20
INDEPENDENT CINEMA RESTORATION ARCHIVE LLC Delaware Unknown
INDEPENDENT CINEMA NETWORK LLC Delaware Unknown
INDEPENDENT CINEMA GROUP INC Delaware Unknown
INDEPENDENT CINEMA DISTRIBUTORS LLC California Unknown
INDEPENDENT CINEMA RESTORATION ARCHIVE LLC California Unknown
INDEPENDENT CINEMA LINE LLC New Jersey Unknown

Company Officers of INDEPENDENT CINEMA OFFICE

Current Directors
Officer Role Date Appointed
CATHARINE JANE DES FORGES
 Company Secretary 2005-02-18
SUDHA BHUCHAR
 Director 2016-06-01
MILES KETTLEY
 Director 2015-12-18
SUSAN LOVELL
 Director 2016-03-01
TREVOR MAWBY
 Director 2015-12-18
JULIA ANNE SHORT
 Director 2005-02-18
SIMON RICHARD WARD
 Director 2016-04-01
DOROTHY JOAN WILSON
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MULVEY
 Director 2016-01-07 2016-10-20
REBECCA CLARKE
 Director 2016-06-01 2016-09-12
BENJAMIN WILLIAM ROGER COOK
 Director 2005-02-18 2016-03-01
MICHAEL ASHTON KUHN
 Director 2005-02-18 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDHA BHUCHAR ACTORS TOURING COMPANY (LONDON) LIMITED Director 2017-03-20 CURRENT 1980-01-15 Active
SUDHA BHUCHAR THE LONDON HUB Director 2013-09-11 CURRENT 2011-11-30 Dissolved 2016-01-19
JULIA ANNE SHORT JPEG FILMS LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2015-05-26
SIMON RICHARD WARD VISION BOX CINEMA LTD. Director 2015-10-19 CURRENT 2015-10-19 Active
DOROTHY JOAN WILSON NFMS ENTERPRISES LIMITED Director 2017-11-13 CURRENT 1993-08-13 Active
DOROTHY JOAN WILSON GRAND UNION STUDIOS LIMITED Director 2016-09-27 CURRENT 2009-08-06 Active
DOROTHY JOAN WILSON NATIONAL FEDERATION OF MUSIC SOCIETIES(THE) Director 2016-06-18 CURRENT 1935-12-27 Active
DOROTHY JOAN WILSON MAKING MUSIC Director 2016-06-18 CURRENT 2000-09-05 Active
DOROTHY JOAN WILSON CULTURECENTRAL Director 2016-05-19 CURRENT 2016-05-19 Active
DOROTHY JOAN WILSON DANCEFEST Director 2010-10-11 CURRENT 2001-03-12 Active
DOROTHY JOAN WILSON BROMSGROVE ARTS CENTRE TRUST Director 2005-05-18 CURRENT 2005-05-18 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration AssistantLondonWe work with the main funding bodies in film exhibition, are a company limited by guarantee and a registered charity....2016-07-22

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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
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-24Memorandum articles filed
2023-03-08Memorandum articles filed
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOVELL
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PAUL CONNERTY
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-11AP01DIRECTOR APPOINTED HARRY KALFAYAN
2022-03-10AP01DIRECTOR APPOINTED AYO AKINGBADE
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MILES KETTLEY
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-15AP01DIRECTOR APPOINTED MS THEA ELIZABETH BURROWS
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 3rd Floor Kenilworth House 79-80 Margaret Street London W1W 8TA
2020-02-26RES01ADOPT ARTICLES 26/02/20
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053691930003
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053691930002
2019-08-05CH01Director's details changed for Mr George Robert Sawtell on 2019-08-05
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CH01Director's details changed for Ms Dorothy Joan Wilson on 2018-11-27
2018-11-22AP01DIRECTOR APPOINTED MR JULIAN PAUL CONNERTY
2018-11-20AP01DIRECTOR APPOINTED MR GEORGE ROBERT SAWTELL
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MAWBY
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MULVEY
2016-09-19AP01DIRECTOR APPOINTED MS DOROTHY JOAN WILSON
2016-09-13AP01DIRECTOR APPOINTED MS SUDHA BHUCHAR
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CLARKE
2016-08-15AP01DIRECTOR APPOINTED MS REBECCA CLARKE
2016-08-15AP01DIRECTOR APPOINTED MR SIMON RICHARD WARD
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAM ROGER COOK
2016-05-20AR0124/04/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED MS SUSAN LOVELL
2016-03-11AP01DIRECTOR APPOINTED MS LAURA MULVEY
2016-02-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON KUHN
2016-01-04CH03SECRETARY'S DETAILS CHNAGED FOR MS CATHARINE JANE DES FORGES on 2016-01-01
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES KETTLEY / 01/01/2016
2016-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES KETTLEY / 19/12/2015
2016-01-04AP01DIRECTOR APPOINTED MR TREVOR MAWBY
2016-01-04AP01DIRECTOR APPOINTED MR MILES KETTLEY
2015-04-29AR0124/04/15 NO MEMBER LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-08AR0124/04/14 NO MEMBER LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-10AR0124/04/13 NO MEMBER LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE SHORT / 28/04/2011
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-02AR0124/04/12 NO MEMBER LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26AR0124/04/11 NO MEMBER LIST
2010-11-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-25AR0124/04/10 NO MEMBER LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / CATHARINE JANE DES FORGES / 24/04/2010
2010-01-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-08363aANNUAL RETURN MADE UP TO 24/04/09
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18363aANNUAL RETURN MADE UP TO 18/02/08
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363sANNUAL RETURN MADE UP TO 18/02/07
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sANNUAL RETURN MADE UP TO 18/02/06
2005-03-04288cSECRETARY'S PARTICULARS CHANGED
2005-03-03225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-18NEWINCINCORPORATION 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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT CINEMA OFFICE 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 INDEPENDENT CINEMA OFFICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INDEPENDENT CINEMA OFFICE's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INDEPENDENT CINEMA OFFICE registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT CINEMA OFFICE
Trademarks
We have not found any records of INDEPENDENT CINEMA OFFICE registering or being granted any trademarks
Income
Government Income

Government spend with INDEPENDENT CINEMA OFFICE

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2015-10-01 GBP £100 Seminars And Courses
Leeds City Council 2014-07-21 GBP £970 Other Hired And Contracted Services
Leeds City Council 2014-07-21 GBP £121 Other Hired And Contracted Services
South Holland District Coucnil 2014-03-13 GBP £4,800
South Holland District Coucnil 2014-03-13 GBP £200
Gloucester City Council 2013-09-26 GBP £100 Programming Cultural Film 26/9/13
South Holland District Coucnil 2013-08-08 GBP £1,100

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT CINEMA OFFICE 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 INDEPENDENT CINEMA OFFICE 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 INDEPENDENT CINEMA OFFICE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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