TYNESIDE CINEMA
| Status | ACTIVE |
| Company No. | 01113101 |
| Category | |
| Incorporated | 10 May 1973 |
| Age | 51 years, 1 month, 28 days |
| Jurisdiction | England Wales |
SUMMARY
TYNESIDE CINEMA is an active with number 01113101. It was incorporated 51 years, 1 month, 28 days ago, on 10 May 1973. The company address is Newe House Newe House, Newcastle Upon Tyne, NE1 6QG.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2024
Action Date: 18 Jun 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011131010008
Charge creation date: 2024-06-18
Documents
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Heather Ashton
Termination date: 2023-09-27
Documents
Termination secretary company with name termination date
Date: 08 Sep 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lori Kay Casson
Termination date: 2023-06-30
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Louise Shepstone
Termination date: 2023-06-20
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Anne Fellows
Termination date: 2023-06-20
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Louise Binns
Termination date: 2023-06-20
Documents
Confirmation statement with no updates
Date: 09 May 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Termination director company with name termination date
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samm Haillay
Termination date: 2023-02-20
Documents
Second filing of director appointment with name
Date: 07 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mrs Barbara Heather Ashton
Documents
Appoint person secretary company with name date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lori Kay Casson
Appointment date: 2023-02-02
Documents
Termination secretary company with name termination date
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nilakshi Morgan
Termination date: 2023-02-02
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samm Haillay
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 31 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain David Wright
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Nicolson
Appointment date: 2023-01-18
Documents
Appoint person director company with name date
Date: 30 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Heather Ashton
Appointment date: 2023-01-18
Documents
Termination director company with name termination date
Date: 20 Jan 2023
Action Date: 18 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarbjit Kaur Bratch
Termination date: 2023-01-18
Documents
Accounts with accounts type group
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Carmichael
Termination date: 2022-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011131010007
Charge creation date: 2022-04-13
Documents
Confirmation statement with no updates
Date: 01 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Termination director company with name termination date
Date: 27 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin John Such
Termination date: 2022-04-13
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Ashton Watson
Appointment date: 2022-02-09
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Jane Short
Appointment date: 2022-02-09
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Anne Fellows
Appointment date: 2022-02-09
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 09 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Wade
Termination date: 2022-02-09
Documents
Accounts with accounts type group
Date: 07 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Ms Jane Louise Shepstone
Documents
Change person director company with change date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-08
Officer name: Ms Jane Louise Shepstone
Documents
Appoint person director company with name date
Date: 11 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Patrick Beirne
Appointment date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Accounts with accounts type group
Date: 04 May 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jane Louise Shepstone
Appointment date: 2021-01-20
Documents
Termination director company with name termination date
Date: 16 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Robert Shottel
Termination date: 2020-12-09
Documents
Appoint person secretary company with name date
Date: 31 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Nilakshi Morgan
Appointment date: 2020-10-12
Documents
Termination director company with name termination date
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Hugh Montague Kyffin
Termination date: 2020-10-31
Documents
Termination director company with name termination date
Date: 31 Oct 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Victoria Winwood Armstrong
Termination date: 2020-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 07 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011131010006
Charge creation date: 2020-10-07
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ewan Patrick Mcintyre
Termination date: 2020-07-13
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarbjit Kaur Bratch
Appointment date: 2020-01-29
Documents
Appoint person director company with name date
Date: 24 Apr 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Wade
Appointment date: 2020-01-29
Documents
Termination director company with name termination date
Date: 24 Apr 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Laura Bray
Termination date: 2020-01-29
Documents
Second filing of director appointment with name
Date: 16 Jan 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Clare Louise Binns
Documents
Accounts with accounts type group
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 22 Oct 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Markham
Termination date: 2019-07-24
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ewan Patrick Mcintyre
Appointment date: 2018-10-31
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Carmichael
Appointment date: 2019-07-24
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Laura Bray
Appointment date: 2018-10-31
Documents
Termination secretary company with name termination date
Date: 15 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Joanne Smyth
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin John Such
Appointment date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Michael Proudfoot
Termination date: 2018-10-31
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Neil Davies-Pugh
Termination date: 2018-10-31
Documents
Accounts with accounts type group
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Murphy Cobbing De Bandeira
Termination date: 2017-11-29
Documents
Appoint person secretary company with name date
Date: 14 Mar 2018
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Lucy Joanne Smyth
Appointment date: 2017-11-29
Documents
Accounts with accounts type full
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Clare Binns
Appointment date: 2017-07-19
Documents
Termination director company with name termination date
Date: 29 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Jessica Spencer
Termination date: 2017-05-24
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-11
Officer name: Mr Tim Davies-Pugh
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Underwood
Termination date: 2017-03-29
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Silver
Termination date: 2017-03-29
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 05 May 2016
Action Date: 19 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-19
Documents
Termination secretary company with name termination date
Date: 05 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Stuart Horrocks
Termination date: 2016-05-03
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Robert Shottel
Appointment date: 2016-03-30
Documents
Appoint person director company with name date
Date: 05 May 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Davies-Pugh
Appointment date: 2016-03-30
Documents
Termination secretary company with name termination date
Date: 05 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Martin Stuart Horrocks
Termination date: 2016-05-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 25 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011131010005
Charge creation date: 2016-04-25
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ivor Robert Stolliday
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Anthony Roberts
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Charles Randall
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ian Fletcher
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Nettleton Cook
Termination date: 2015-09-30
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Chaplin
Termination date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 20 Apr 2015
Action Date: 19 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-19
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tina Gharavi
Termination date: 2014-11-26
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lucy Victoria Winwood Armstrong
Appointment date: 2014-11-26
Documents
Resolution
Date: 22 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011131010004
Documents
Mortgage satisfy charge full
Date: 11 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 11 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date no member list
Date: 02 May 2014
Action Date: 19 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-19
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Hannah Underwood
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Heather Markham
Documents
Appoint person director company with name
Date: 21 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Steven Kyffin
Documents
Appoint person director company with name
Date: 15 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Silver
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Elliott
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Brown
Documents
Termination director company with name
Date: 07 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter O'hara
Documents
Annual return company with made up date no member list
Date: 09 May 2013
Action Date: 19 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-19
Documents
Termination director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Wood
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Michael Proudfoot
Documents
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