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Home > England & Wales Companies > CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
Company Information for

CINEMA ADVERTISING ASSOCIATION LIMITED(THE)

3RD FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, NW1 3AX,
Company Registration Number
00515177
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cinema Advertising Association Limited(the)
CINEMA ADVERTISING ASSOCIATION LIMITED(THE) was founded on 1953-01-15 and has its registered office in London. The organisation's status is listed as "Active". Cinema Advertising Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
 
Legal Registered Office
3RD FLOOR 350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX
Other companies in NW1
 
Filing Information
Company Number 00515177
Company ID Number 00515177
Date formed 1953-01-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240785852  
Last Datalog update: 2024-11-05 16:58:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
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Company Officers of CINEMA ADVERTISING ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROBERT JAMES COOKSEY
 Company Secretary 2018-07-01
DAVID JOHN ROBERT AUSTIN
 Director 2016-03-31
DAVINA BARKER
 Director 2016-01-14
SARAH DACK
 Director 2009-12-17
JOHN FEELEY
 Director 2017-11-09
MICHAEL SIMON HOPE-MILNE
 Director 2009-12-17
KATHRYN MARGARET JACOB
 Director 2006-03-30
PAUL WILLIAM MALONEY
 Director 2016-01-14
KAREN STACEY
 Director 2016-01-14
HOWARD ROY WARREN
 Director 2002-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE PAUL LINCE
 Company Secretary 2002-01-01 2018-07-01
ROBERT JAMES COOKSEY
 Director 1995-07-11 2017-09-08
CLARE MORRISON
 Director 2004-10-11 2016-01-14
JEREMY CHARLES PLAYLE
 Director 2009-12-17 2013-05-31
MARTIN RICHARD BOWLEY
 Director 2009-04-30 2011-01-17
DEBORAH KIM CHALET
 Director 2008-07-25 2009-04-30
TREVOR PAUL DAVIES
 Director 2002-04-15 2009-04-30
ADAM MILLS
 Director 2002-04-15 2008-08-01
NICOLETTE GILLIAN HOMES
 Director 2004-06-29 2008-01-18
MICHAEL JOHN NEAL
 Director 2007-01-02 2007-12-11
PAUL JONATHAN DANIELS
 Director 2004-06-29 2007-10-30
DEBORAH KIM CHALET
 Director 1997-01-15 2006-11-17
CHRISTINE COSTELLO
 Director 1999-06-17 2006-01-31
CAROLINE MARIE HEALY
 Director 2004-09-29 2006-01-31
CRAIG HARRIS
 Director 1995-07-11 2004-06-29
ELIADA LYDIA POHANI
 Director 1991-06-19 2004-05-09
GERAINT DAVIES
 Director 1998-04-01 2004-04-22
MELVILLE MORRIS FABER
 Director 1991-06-19 2002-04-15
BRUCE MARTIN KOSTER
 Company Secretary 1994-12-31 2001-12-31
PETER NIGEL BARRETT
 Director 1997-01-15 2000-01-04
PETER HOWARD-WILLIAMS
 Director 1993-04-28 1999-06-07
CHRISTOPHER ARMSTRONG
 Director 1995-07-11 1997-07-21
KATRINA JANE HILL
 Director 1994-03-22 1996-09-13
PAUL JOHN BUTLER
 Company Secretary 1991-06-19 1994-12-31
GEOFFREY IAN BRAILEY
 Director 1991-06-19 1992-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ROBERT AUSTIN BRITISH BOARD OF FILM CLASSIFICATION Director 2016-03-11 CURRENT 1911-08-17 Active
MICHAEL SIMON HOPE-MILNE 35 PORTSMOUTH ROAD LIMITED Director 2013-02-11 CURRENT 2008-08-01 Active
KATHRYN MARGARET JACOB SCREEN ADVERTISING WORLD ASSOCIATION LIMITED Director 2017-11-30 CURRENT 1963-02-11 Active
KATHRYN MARGARET JACOB ADVERTISING ASSOCIATION(THE) Director 2016-05-06 CURRENT 1926-02-06 Active
KATHRYN MARGARET JACOB AOC SPORT LIMITED Director 2015-12-08 CURRENT 2014-06-06 Active
KATHRYN MARGARET JACOB PEARL & DEAN CINEMAS LIMITED Director 2006-02-07 CURRENT 1958-10-31 Active
NATALIE MASSONE N MASSONE 7933 LTD Director 2017-02-07 CURRENT 2017-02-07 Dissolved 2017-08-08
PAUL WILLIAM MALONEY DIGITAL CINEMA MEDIA LIMITED Director 2015-04-08 CURRENT 2008-02-08 Active
KAREN STACEY SIS DIGITAL VISION LIMITED Director 2017-03-31 CURRENT 2014-08-06 In Administration/Administrative Receiver
HOWARD ROY WARREN PEARL & DEAN CINEMAS LIMITED Director 2001-07-11 CURRENT 1958-10-31 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
2024-10-22Director's details changed for Mrs Karen Stacey on 2024-10-21
2024-10-22CH01Director's details changed for Mrs Karen Stacey on 2024-10-21
2024-10-17CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-07-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-10-11CS01CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH DACK
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FEELEY
2018-11-13PSC08Notification of a person with significant control statement
2018-10-22PSC07CESSATION OF KATHRYN MARGARET JACOB AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23TM02Termination of appointment of Terence Paul Lince on 2018-07-01
2018-07-23AP03Appointment of Mr Robert James Cooksey as company secretary on 2018-07-01
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-11-22AP01DIRECTOR APPOINTED MR JOHN FEELEY
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES COOKSEY
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-09AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MR DAVID JOHN ROBERT AUSTIN
2016-01-18CH01Director's details changed for Mrs Karen Hudson on 2016-01-18
2016-01-15AP01DIRECTOR APPOINTED MRS DAVINA BARKER
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MORRISON
2016-01-14AP01DIRECTOR APPOINTED MRS KAREN HUDSON
2016-01-14AP01DIRECTOR APPOINTED MR PAUL WILLIAM MALONEY
2015-07-12AR0117/06/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 12 Golden Square London W1F 9JE
2013-07-08AR0117/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON HOPE-MILNE / 30/06/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PLAYLE
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD
2013-06-24AA31/12/12 TOTAL EXEMPTION FULL
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRATCHLEY / 08/08/2012
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-30AR0117/06/12 NO MEMBER LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0117/06/11 NO MEMBER LIST
2011-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLEY
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH CRATCHLEY / 26/06/2010
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON HOPE-MILNE / 06/08/2010
2010-07-12AR0117/06/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ROY WARREN / 16/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE MORRISON / 16/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET JACOB / 16/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COOKSEY / 16/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BOWLEY / 16/06/2010
2010-03-29AP01DIRECTOR APPOINTED MS SARAH CRATCHLEY
2010-03-01AP01DIRECTOR APPOINTED MR MICHAEL SIMON HOPE-MILNE
2010-03-01AP01DIRECTOR APPOINTED MR JEREMY CHARLES PLAYLE
2010-03-01AP01DIRECTOR APPOINTED MR MARC PATRICK WHITEHEAD
2010-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROSSER
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-26363aANNUAL RETURN MADE UP TO 17/06/09
2009-06-12288aDIRECTOR APPOINTED MR MARTIN BOWLEY
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH CHALET
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR TREVOR DAVIES
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ADAM MILLS
2008-08-20288aDIRECTOR APPOINTED DEBORAH KIM CHALET
2008-07-04363aANNUAL RETURN MADE UP TO 17/06/08
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL DANIELS
2008-02-08288bDIRECTOR RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-14363sANNUAL RETURN MADE UP TO 17/06/07
2007-02-06288aNEW DIRECTOR APPOINTED
2006-12-28288bDIRECTOR RESIGNED
2006-09-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363sANNUAL RETURN MADE UP TO 17/06/06
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288bDIRECTOR RESIGNED
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-13363sANNUAL RETURN MADE UP TO 17/06/05
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-03288aNEW DIRECTOR APPOINTED
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-07-27288bDIRECTOR RESIGNED
2004-07-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling



Licences & Regulatory approval
We could not find any licences issued to CINEMA ADVERTISING ASSOCIATION LIMITED(THE) 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 CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CINEMA ADVERTISING ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CINEMA ADVERTISING ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of CINEMA ADVERTISING ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for CINEMA ADVERTISING ASSOCIATION LIMITED(THE)
Trademarks
We have not found any records of CINEMA ADVERTISING ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINEMA ADVERTISING ASSOCIATION LIMITED(THE). 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 (73120 - Media representation services) as CINEMA ADVERTISING ASSOCIATION LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where CINEMA ADVERTISING ASSOCIATION LIMITED(THE) 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 CINEMA ADVERTISING ASSOCIATION LIMITED(THE) 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 CINEMA ADVERTISING ASSOCIATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3AX