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Company Information for

CASTLE ENTERTAINMENT CENTRE LIMITED

51-53 Thomas Street, Ballymena, ANTRIM, BT43 6AZ,

Company Registration Number

NI024524

Private Limited Company

Active

Company Overview

About Castle Entertainment Centre Ltd

CASTLE ENTERTAINMENT CENTRE LIMITED was founded on 1990-06-11 and has its registered office in Ballymena. The organisation's status is listed as "Active". Castle Entertainment Centre Limited 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

Legal Registered Office
Company Name
CASTLE ENTERTAINMENT CENTRE LIMITED

51-53 Thomas Street Ballymena ANTRIM BT43 6AZ Other companies in BT48

Filing Information

Company Number		NI024524
Company ID Number		NI024524
Date formed		1990-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2024-05-22
Return next due		2025-06-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB517904538

Last Datalog update:	2024-06-28 16:12:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE ENTERTAINMENT CENTRE LIMITED

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Company Officers of CASTLE ENTERTAINMENT CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL WARD	Company Secretary	2014-09-24
JEAN KENNEDY	Director	2014-09-24
CAROL O'RIORDAN	Director	2014-09-24
PAUL WARD	Director	2014-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CHRISTOPHER ANDERSON	Company Secretary	2006-08-03	2014-09-24
MARK ANDERSON	Director	2013-02-19	2014-09-24
PAUL CHRISTOPHER ANDERSON	Director	2006-08-03	2014-09-24
LEO WARD	Director	1990-06-11	2013-01-29
KEVIN ANDERSON	Director	1990-06-11	2006-12-08
KEVIN ANDERSON	Company Secretary	1990-06-11	2006-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEAN KENNEDY	CARNGORE PROPERTIES LIMITED	Director	2014-03-05	CURRENT	2012-10-10	Active
JEAN KENNEDY	CARNGORE LIMITED	Director	2014-03-05	CURRENT	1995-01-05	Active
JEAN KENNEDY	UNDERWOOD ENTERTAINMENTS (BELFAST) LIMITED	Director	2004-03-30	CURRENT	1939-05-06	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
2023-07-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		APPOINTMENT TERMINATED, DIRECTOR JEAN KENNEDY
2023-05-26		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-07-08	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL O'RIORDAN
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-23	AP01	DIRECTOR APPOINTED MR LORCAN JOHN WARD
2019-06-12	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-11	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-06-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-08	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-09-02	AAMD	Amended account small company full exemption
2015-09-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-22
2015-09-01	ANNOTATION	Clarification
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-18	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/14 FROM Strand Multiplex Quayside Centre Strand Road Londonderry BT48 7PK
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON
2014-10-13	AP03	Appointment of Paul Ward as company secretary on 2014-09-24
2014-10-13	TM02	Termination of appointment of Paul Christopher Anderson on 2014-09-24
2014-10-13	AP01	DIRECTOR APPOINTED JEAN KENNEDY
2014-10-13	AP01	DIRECTOR APPOINTED CAROL O'RIORDAN
2014-10-13	AP01	DIRECTOR APPOINTED PAUL WARD
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON
2014-07-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 3000
2014-06-09	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-12-25	DISS40	Compulsory strike-off action has been discontinued
2013-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-26	AR01	22/05/13 FULL LIST
2013-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LEO WARD
2013-05-13	AP01	DIRECTOR APPOINTED MARK ANDERSON
2012-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-07-18	AR01	22/05/12 FULL LIST
2012-01-24	DISS40	DISS40 (DISS40(SOAD))
2012-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-12-30	GAZ1	FIRST GAZETTE
2011-07-11	AR01	22/05/11 FULL LIST
2010-05-25	AR01	22/05/10 FULL LIST
2010-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-07-21	371S(NI)	11/06/09 ANNUAL RETURN SHUTTLE
2009-03-08	AC(NI)	31/10/08 ANNUAL ACCTS
2008-07-22	371S(NI)	11/06/08 ANNUAL RETURN SHUTTLE
2008-02-17	AC(NI)	31/10/07 ANNUAL ACCTS
2007-07-05	296(NI)	CHANGE OF DIRS/SEC
2007-07-05	296(NI)	CHANGE OF DIRS/SEC
2007-06-26	296(NI)	CHANGE OF DIRS/SEC
2007-01-17	AC(NI)	31/10/06 ANNUAL ACCTS
2006-09-17	371S(NI)	11/06/06 ANNUAL RETURN SHUTTLE
2006-03-15	295(NI)	CHANGE IN SIT REG ADD
2006-03-02	AC(NI)	31/10/05 ANNUAL ACCTS
2005-07-04	371S(NI)	11/06/05 ANNUAL RETURN SHUTTLE
2005-04-18	AC(NI)	31/10/04 ANNUAL ACCTS
2004-07-20	371S(NI)	11/06/04 ANNUAL RETURN SHUTTLE
2004-06-26	AC(NI)	31/10/03 ANNUAL ACCTS
2003-09-06	AC(NI)	31/10/02 ANNUAL ACCTS
2003-06-26	371S(NI)	11/06/03 ANNUAL RETURN SHUTTLE
2002-10-07	AC(NI)	31/10/01 ANNUAL ACCTS
2002-07-03	371S(NI)	11/06/02 ANNUAL RETURN SHUTTLE
2001-08-01	252-5(NI)	EXT FOR ACCS FILING
2001-06-22	371S(NI)	11/06/01 ANNUAL RETURN SHUTTLE
2000-11-07	AC(NI)	31/10/99 ANNUAL ACCTS
2000-06-19	371S(NI)	11/06/00 ANNUAL RETURN SHUTTLE
1999-09-07	AC(NI)	31/10/98 ANNUAL ACCTS
1999-07-24	371S(NI)	11/06/99 ANNUAL RETURN SHUTTLE
1998-11-17	411A(NI)	MORTGAGE SATISFACTION
1998-09-07	AC(NI)	31/10/97 ANNUAL ACCTS
1998-07-22	371S(NI)	11/06/98 ANNUAL RETURN SHUTTLE
1997-08-08	AC(NI)	31/10/96 ANNUAL ACCTS
1997-06-05	371S(NI)	11/06/97 ANNUAL RETURN SHUTTLE
1996-08-19	AC(NI)	31/10/95 ANNUAL ACCTS
1996-06-28	371S(NI)	11/06/96 ANNUAL RETURN SHUTTLE
1995-12-18	G98-2(NI)	RETURN OF ALLOT OF SHARES
1995-10-12	AC(NI)	31/10/94 ANNUAL ACCTS
1995-08-24	371S(NI)	11/06/95 ANNUAL RETURN SHUTTLE
1994-09-27	371S(NI)	11/06/94 ANNUAL RETURN SHUTTLE
1994-08-08	AC(NI)	31/10/93 ANNUAL ACCTS
1994-05-09	296(NI)	CHANGE OF DIRS/SEC
1993-08-20	371S(NI)	11/06/93 ANNUAL RETURN SHUTTLE
1993-08-11	AC(NI)	31/10/92 ANNUAL ACCTS
1993-05-25	AC(NI)	31/10/91 ANNUAL ACCTS

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

59140 - Motion picture projection activities

Licences & Regulatory approval

We could not find any licences issued to CASTLE ENTERTAINMENT CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-11-01
Proposal to Strike Off	2011-12-30

Fines / Sanctions

No fines or sanctions have been issued against CASTLE ENTERTAINMENT CENTRE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of CASTLE ENTERTAINMENT CENTRE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 CASTLE ENTERTAINMENT CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE ENTERTAINMENT CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE ENTERTAINMENT CENTRE LIMITED

Trademarks

We have not found any records of CASTLE ENTERTAINMENT CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE ENTERTAINMENT CENTRE LIMITED. 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 (59140 - Motion picture projection activities) as CASTLE ENTERTAINMENT CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE ENTERTAINMENT CENTRE LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CASTLE ENTERTAINMENT CENTRE LIMITED	Event Date	2013-11-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	CASTLE ENTERTAINMENT CENTRE LIMITED	Event Date	2011-12-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE ENTERTAINMENT CENTRE LIMITED 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 CASTLE ENTERTAINMENT CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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