Cinema Properties Limited

Company Name	Cinema Properties Limited
Directors	Daniel Paul Nyman and Michal Nyman
Company Status	Active
Company Number	07999638
Category	Private Limited Company
Incorporation Date	21 March 2012(12 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Paul Nyman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(6 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	77 Hampstead Way London NW11 7LG

Director Name	Ms Michal Nyman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 April 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hampstead Way London NW11 7LG

Director Name	Matthew Charles David Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Ness Road Shoeburyness Southend-On-Sea Essex SS3 9DA

Director Name	Mr Matthew Charles David Bennett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gilbert Street Stubbins Ramsbottom Lancashire BL0 0PL

Director Name	Mr Julian Nyman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Chadwick Road Westcliff-On-Sea Essex SS0 8LS

Location

Registered Address	13 Chadwick Road Westcliff-On-Sea Essex SS0 8LS
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 10 other UK companies use this postal address

Shareholders

52 at £1	Daniel Paul Nyman 52.00% Ordinary
25 at £1	Edward Joseph Nyman 25.00% Ordinary
23 at £1	James Oliver Nyman 23.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 1 week ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

13 March 2019	Delivered on: 13 March 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that property known as 30-36 valkyrie road, westcliff-on-sea, essex SS0 8BU as registered at hm land registry under title numbers EX162617, EX143942, EX174332 & EX243563. Outstanding
29 July 2015	Delivered on: 30 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 July 2015	Delivered on: 17 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 May 2015	Delivered on: 12 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 May 2015	Delivered on: 7 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 99 ness road shoeburyness southend on sea SS3 9DA (land registry title no: EX832573). Outstanding
10 August 2012	Delivered on: 30 August 2012 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 ness road shoeburyness essex f/h property registered under t/no ex 832573. Fully Satisfied
18 June 2012	Delivered on: 22 June 2012 Satisfied on: 13 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
28 April 2020	Appointment of Ms Michal Nyman as a director on 23 April 2020 (2 pages)
29 January 2020	Termination of appointment of Julian Nyman as a director on 14 January 2020 (1 page)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 September 2019	Confirmation statement made on 8 September 2019 with updates (4 pages)
13 March 2019	Registration of charge 079996380007, created on 13 March 2019 (7 pages)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 September 2018	Confirmation statement made on 8 September 2018 with updates (4 pages)
16 April 2018	Appointment of Mr Daniel Paul Nyman as a director on 1 April 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
12 September 2017	Change of details for Mr Daniel Paul Nyman as a person with significant control on 24 March 2017 (2 pages)
12 September 2017	Change of details for Mr Daniel Paul Nyman as a person with significant control on 24 March 2017 (2 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
20 March 2017	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 20 March 2017 (1 page)
9 March 2017	Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 9 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW to 13 Chadwick Road Westcliff-on-Sea Essex SS0 8LS on 22 September 2016 (1 page)
9 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
9 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
30 July 2015	Registration of charge 079996380006, created on 29 July 2015 (4 pages)
30 July 2015	Registration of charge 079996380006, created on 29 July 2015 (4 pages)
17 July 2015	Registration of charge 079996380005, created on 17 July 2015 (8 pages)
17 July 2015	Registration of charge 079996380005, created on 17 July 2015 (8 pages)
13 May 2015	Satisfaction of charge 2 in full (4 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Satisfaction of charge 1 in full (4 pages)
13 May 2015	Satisfaction of charge 2 in full (4 pages)
12 May 2015	Registration of charge 079996380004, created on 5 May 2015 (5 pages)
12 May 2015	Registration of charge 079996380004, created on 5 May 2015 (5 pages)
12 May 2015	Registration of charge 079996380004, created on 5 May 2015 (5 pages)
7 May 2015	Registration of charge 079996380003, created on 5 May 2015 (7 pages)
7 May 2015	Registration of charge 079996380003, created on 5 May 2015 (7 pages)
7 May 2015	Registration of charge 079996380003, created on 5 May 2015 (7 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (3 pages)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (3 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
24 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Appointment of Mr Julian Nyman as a director (2 pages)
10 June 2013	Appointment of Mr Julian Nyman as a director (2 pages)
10 June 2013	Termination of appointment of Matthew Bennett as a director (1 page)
10 June 2013	Termination of appointment of Matthew Bennett as a director (1 page)
17 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 March 2012	Incorporation (36 pages)
21 March 2012	Incorporation (36 pages)

Cinema Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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