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Home > England & Wales Companies > UOW REGENT STREET CINEMA LTD
Company Information for

UOW REGENT STREET CINEMA LTD

UNIVERSITY OF WESTMINSTER, 309 REGENT STREET, LONDON, W1B 2HW,
Company Registration Number
09362885
Private Limited Company
Active

Company Overview

About Uow Regent Street Cinema Ltd
UOW REGENT STREET CINEMA LTD was founded on 2014-12-19 and has its registered office in London. The organisation's status is listed as "Active". Uow Regent Street Cinema Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UOW REGENT STREET CINEMA LTD
 
Legal Registered Office
UNIVERSITY OF WESTMINSTER
309 REGENT STREET
LONDON
W1B 2HW
 
Filing Information
Company Number 09362885
Company ID Number 09362885
Date formed 2014-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts FULL
Last Datalog update: 2024-12-05 06:07:53
Primary Source:Companies House
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Company Officers of UOW REGENT STREET CINEMA LTD

Current Directors
Officer Role Date Appointed
PETER WILLIAM BONFIELD
 Director 2018-07-17
JOHN BERNARD CAPPOCK
 Director 2018-07-17
GRAHAM MARTIN MEGSON
 Director 2017-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ERIC PETTS
 Director 2014-12-19 2017-10-24
RICHARD WILLIAM DAVIES
 Company Secretary 2015-03-19 2017-09-30
MICHAEL BERNARD WEBB
 Director 2014-12-19 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILLIAM BONFIELD THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED Director 2018-07-17 CURRENT 1989-04-05 Active
PETER WILLIAM BONFIELD THE UNIVERSITY OF WESTMINSTER Director 2018-05-01 CURRENT 1970-04-22 Active
PETER WILLIAM BONFIELD UKACTIVE Director 2016-04-01 CURRENT 1991-03-07 Active
JOHN BERNARD CAPPOCK THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED Director 2018-07-17 CURRENT 1989-04-05 Active
GRAHAM MARTIN MEGSON THE UNIVERSITY OF WESTMINSTER (INTERNATIONAL) Director 2017-10-20 CURRENT 1983-12-12 Dissolved 2017-11-14
GRAHAM MARTIN MEGSON UNIWEST (PROPERTY) LIMITED Director 2017-10-20 CURRENT 1993-02-17 Active
GRAHAM MARTIN MEGSON UNIWEST (FINANCE) LIMITED Director 2017-10-20 CURRENT 1993-12-14 Active
GRAHAM MARTIN MEGSON UNIWEST (INVESTMENTS) LIMITED Director 2017-10-20 CURRENT 1993-12-14 Active
GRAHAM MARTIN MEGSON WESTMINNOVATION LIMITED Director 2017-10-20 CURRENT 2006-04-26 Active
GRAHAM MARTIN MEGSON THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED Director 2017-10-20 CURRENT 1989-04-05 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
2024-02-16FULL ACCOUNTS MADE UP TO 31/07/23
2022-12-28CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/07/22
2022-02-09FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-09AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-01-15AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN MEGSON
2018-07-27AP01DIRECTOR APPOINTED DR PETER WILLIAM BONFIELD
2018-07-27AP01DIRECTOR APPOINTED MR JOHN BERNARD CAPPOCK
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-06TM02Termination of appointment of Richard William Davies on 2017-09-30
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETTS
2017-10-26AP01DIRECTOR APPOINTED PROFESSOR GRAHAM MARTIN MEGSON
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETTS
2017-10-26AP01DIRECTOR APPOINTED PROFESSOR GRAHAM MARTIN MEGSON
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WEBB
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-01-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-22AD02Register inspection address changed to University of Westminster Cavendish House 101 New Cavendish Street London W1W 6XH
2015-09-02AA01Previous accounting period shortened from 31/12/15 TO 31/07/15
2015-04-14AP03Appointment of Mr Richard William Davies as company secretary on 2015-03-19
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-19NEWINCNew incorporation
2014-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to UOW REGENT STREET CINEMA 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 UOW REGENT STREET CINEMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UOW REGENT STREET CINEMA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Intangible Assets
Patents
We have not found any records of UOW REGENT STREET CINEMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UOW REGENT STREET CINEMA LTD
Trademarks
We have not found any records of UOW REGENT STREET CINEMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UOW REGENT STREET CINEMA 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 (59131 - Motion picture distribution activities) as UOW REGENT STREET CINEMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UOW REGENT STREET CINEMA 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 UOW REGENT STREET CINEMA 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 UOW REGENT STREET CINEMA LTD 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.
    Need more information?
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    Other companies at postcode W1B 2HW