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Company Information for

TYNESIDE CINEMA TRADING CO. LTD

10 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6QG,

Company Registration Number

08804734

Private Limited Company

Active

Company Overview

About Tyneside Cinema Trading Co. Ltd

TYNESIDE CINEMA TRADING CO. LTD was founded on 2013-12-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tyneside Cinema Trading Co. Ltd 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

TYNESIDE CINEMA TRADING CO. LTD

Legal Registered Office

10 PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6QG
Other companies in NE1

Previous Names

TC BAR CAFE CO. LTD.	11/04/2018
TIMEC 1448 LIMITED	05/02/2014

Filing Information

Company Number		08804734
Company ID Number		08804734
Date formed		2013-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/06/2025
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB184354493

Last Datalog update:	2025-01-05 05:56:17
Primary Source:	Companies House

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Company Officers of TYNESIDE CINEMA TRADING CO. LTD

Current Directors

Officer	Role	Date Appointed
THOMAS ALBERT KOGBA CAULKER	Director	2014-01-30
RUTH MARTINA CONNORTON	Director	2014-07-30
JANE LOUISE SHEPSTONE	Director	2014-01-30
NICHOLAS ROBERT SHOTTEL	Director	2016-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK DOBSON	Director	2014-01-30	2016-07-01
JOANNE HANNAH	Director	2014-07-30	2016-05-03
MARTIN STUART HORROCKS	Director	2014-01-30	2016-05-03
KEITH MICHAEL PROUDFOOT	Director	2014-01-31	2016-05-03
MARTIN STUART HORROCKS	Company Secretary	2014-08-22	2016-05-02
GEOFFREY NETTLETON COOK	Director	2014-01-30	2015-09-30
CHRIS ROBERTS	Director	2014-01-31	2015-09-30
GILL REEVE	Director	2014-01-30	2014-08-22
MUCKLE SECRETARY LIMITED	Company Secretary	2013-12-06	2014-01-30
ANDREW JOHN DAVISON	Director	2013-12-06	2014-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS ALBERT KOGBA CAULKER	NEWCASTLE NE1 LIMITED	Director	2009-04-30	CURRENT	2008-02-11	Active
THOMAS ALBERT KOGBA CAULKER	NEWCASTLE UPON TYNE WORLD HEADQUARTERS LIMITED	Director	2000-08-10	CURRENT	2000-08-10	Active
NICHOLAS ROBERT SHOTTEL	TYNESIDE CINEMA	Director	2016-03-30	CURRENT	1973-05-10	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.

Date	Document Type	Document Description
2024-12-12		Previous accounting period extended from 31/03/24 TO 30/09/24
2024-12-12		CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-12-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18		REGISTRATION OF A CHARGE / CHARGE CODE 088047340002
2023-12-06		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-13		Second filing of director appointment of Mrs Nicola Short
2023-09-13		Second filing of director appointment of Mr Iain Wright
2023-09-13		Second filing of director appointment of Mr Sean Nicolson
2023-09-08		Termination of appointment of Lori Kay Casson on 2023-06-30
2023-09-08		DIRECTOR APPOINTED MR IAIN DAVID WRIGHT
2023-08-08		Director's details changed for Mr Sean Torquil Nicholson on 2023-08-08
2023-08-07		DIRECTOR APPOINTED MR SEAN TORQUIL NICHOLSON
2023-08-07		DIRECTOR APPOINTED MRS NICOLA JANE SHORT
2023-07-10		DIRECTOR APPOINTED MRS ALISON ANNE FELLOWS
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE SHEPSTONE
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR RUTH MARTINA CONNORTON
2023-02-02		Appointment of Miss Lori Kay Casson as company secretary on 2023-02-02
2023-02-02		Termination of appointment of Nilakshi Morgan on 2023-02-02
2023-01-09		CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	AP01	DIRECTOR APPOINTED MS RUTH MARTINA CONNORTON
2021-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-10-08	CH01	Director's details changed for Ms Jane Louise Shepstone on 2021-10-08
2021-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-16	AP01	DIRECTOR APPOINTED MR SIMON DRYSDALE
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT SHOTTEL
2020-11-04	AP03	Appointment of Mrs Nilakshi Morgan as company secretary on 2020-11-02
2020-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HOLLI KEEBLE
2020-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088047340001
2020-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH MARTINA CONNORTON
2019-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-22	AP01	DIRECTOR APPOINTED MRS HOLLI KEEBLE
2019-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ALBERT KOGBA CAULKER
2019-05-15	AP01	DIRECTOR APPOINTED MS JANE LOUISE SHEPSTONE
2019-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-19	PSC09	Withdrawal of a person with significant control statement on 2018-12-19
2018-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE SHEPSTONE
2018-04-11	RES15	CHANGE OF COMPANY NAME 11/04/18
2018-04-11	CERTNM	COMPANY NAME CHANGED TC BAR CAFE CO. LTD. CERTIFICATE ISSUED ON 11/04/18
2018-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-08-09	AUD	AUDITOR'S RESIGNATION
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DOBSON
2016-05-05	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBERT SHOTTEL
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HANNAH
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH PROUDFOOT
2016-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HORROCKS
2016-05-05	TM02	Termination of appointment of Martin Stuart Horrocks on 2016-05-02
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS ROBERTS
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK
2015-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-09	AP01	DIRECTOR APPOINTED MR CHRIS ROBERTS
2014-12-08	AP01	DIRECTOR APPOINTED MS JOANNE HANNAH
2014-12-08	AP01	DIRECTOR APPOINTED MS RUTH MARTINA CONNORTON
2014-12-08	AP01	DIRECTOR APPOINTED MR KEITH MICHAEL PROUDFOOT
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GILL REEVE
2014-12-08	AP03	SECRETARY APPOINTED MR MARTIN STUART HORROCKS
2014-02-10	RES13	COMPANY NAME CHANGED 30/01/2014
2014-02-10	RES01	ADOPT ARTICLES 30/01/2014
2014-02-05	RES15	CHANGE OF NAME 30/01/2014
2014-02-05	CERTNM	COMPANY NAME CHANGED TIMEC 1448 LIMITED CERTIFICATE ISSUED ON 05/02/14
2014-02-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-31	AP01	DIRECTOR APPOINTED MR GEOFF COOK
2014-01-31	AP01	DIRECTOR APPOINTED MRS GILL REEVE
2014-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2014 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM
2014-01-31		REGISTERED OFFICE CHANGED ON 31/01/14 FROM , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom
2014-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2014-01-30	AP01	DIRECTOR APPOINTED MS JANE LOUISE SHEPSTONE
2014-01-30	AP01	DIRECTOR APPOINTED MR THOMAS ALBERT KOGBA CAULKER
2014-01-30	AP01	DIRECTOR APPOINTED MR MARTIN STUART HORROCKS
2014-01-30	AP01	DIRECTOR APPOINTED MR MARK DOBSON
2014-01-30	AA01	CURREXT FROM 31/12/2014 TO 31/03/2015
2014-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to TYNESIDE CINEMA TRADING CO. LTD 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 TYNESIDE CINEMA TRADING CO. LTD

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Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TYNESIDE CINEMA TRADING CO. LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TYNESIDE CINEMA TRADING CO. LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for TYNESIDE CINEMA TRADING CO. LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08804734' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TYNESIDE CINEMA TRADING CO. LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYNESIDE CINEMA TRADING CO. LTD. 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 (56101 - Licensed restaurants) as TYNESIDE CINEMA TRADING CO. LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08804734' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08804734' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TYNESIDE CINEMA TRADING CO. LTD 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 TYNESIDE CINEMA TRADING CO. LTD 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 TYNESIDE CINEMA TRADING CO. LTD any grants or awards.

Ownership

We could not find any group structure information

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