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Company Information for

THE BIRKS CINEMA LIMITED

J AND H MITCHELL, 51 ATHOLL ROAD, PITLOCHRY, PERTHSHIRE, PH16 5BU,
Company Registration Number
SC428528
Private Limited Company
Active

Company Overview

About The Birks Cinema Ltd
THE BIRKS CINEMA LIMITED was founded on 2012-07-18 and has its registered office in Pitlochry. The organisation's status is listed as "Active". The Birks Cinema 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
Company Name
THE BIRKS CINEMA LIMITED
 
Legal Registered Office
J AND H MITCHELL
51 ATHOLL ROAD
PITLOCHRY
PERTHSHIRE
PH16 5BU
Other companies in PH16
 
Filing Information
Company Number SC428528
Company ID Number SC428528
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144231152  
Last Datalog update: 2024-07-05 20:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIRKS CINEMA LIMITED
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Companies with same name THE BIRKS CINEMA LIMITED
The following companies were found which have the same name as THE BIRKS CINEMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BIRKS CINEMA TRUST J & H MITCHELL W.S. 51 ATHOLL ROAD PITLOCHRY PERTHSHIRE PH16 5BU Active Company formed on the 2009-06-04

Company Officers of THE BIRKS CINEMA LIMITED

Current Directors
Officer Role Date Appointed
JOHN FREDERICK FREEMAN
 Company Secretary 2018-03-06
PATRICIA WALKER BOOTH
 Director 2012-07-24
JOHN FREDERICK FREEMAN
 Director 2014-04-08
KEVIN JOHN RAMAGE
 Director 2012-07-24
DOUGLAS WILLIAM FRASER SWAN
 Director 2012-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
J & H MITCHELL LLP
 Company Secretary 2012-07-18 2018-03-07
WILLIAM KEITH MCGILLIVRAY
 Director 2013-12-02 2017-08-02
MICHAEL JAMES DUKES
 Director 2012-07-24 2015-06-30
KAREN BANYARD
 Director 2012-07-24 2015-03-31
PETER JOHNSTON GUTHRIE
 Director 2013-12-06 2015-01-31
DANIEL GREGORY MASLEN
 Director 2012-07-24 2014-07-14
DIANNE STRANG
 Director 2014-04-25 2014-04-25
CHARLOTTE AMANDA FLOWER
 Director 2012-07-18 2014-04-08
PETER JOHNSTON GUTHRIE
 Director 2012-07-24 2013-11-18
RONALD DIRK EUGENE DEKKER
 Director 2012-07-24 2013-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA WALKER BOOTH THE BIRKS CINEMA TRUST Director 2016-03-15 CURRENT 2009-06-04 Active
JOHN FREDERICK FREEMAN THE BIRKS CINEMA TRUST Director 2016-03-15 CURRENT 2009-06-04 Active
KEVIN JOHN RAMAGE THE BIRKS CINEMA TRUST Director 2016-03-15 CURRENT 2009-06-04 Active
KEVIN JOHN RAMAGE MOUNTAIN UTOPIA LIMITED Director 2012-04-19 CURRENT 2012-04-19 Liquidation
KEVIN JOHN RAMAGE OWL BOOKSHOP LIMITED Director 1994-11-25 CURRENT 1973-02-05 Active
DOUGLAS WILLIAM FRASER SWAN BARKIT MOONTER LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
DOUGLAS WILLIAM FRASER SWAN THE BIRKS CINEMA TRUST Director 2011-06-17 CURRENT 2009-06-04 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
2024-01-08APPOINTMENT TERMINATED, DIRECTOR REBECCA THRELFALL
2023-11-2929/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALKER BOOTH
2023-10-04APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLIAM FRASER SWAN
2023-10-04DIRECTOR APPOINTED MRS REBECCA THRELFALL
2023-10-04DIRECTOR APPOINTED MRS MURIEL HELEN DUNBAR
2023-10-04DIRECTOR APPOINTED MRS DEBORAH MARGARET JOHNSTONE
2023-06-19CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2301/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA01/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-29AA29/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE SCOTT
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 29/03/20
2021-03-29AA01Previous accounting period extended from 30/03/20 TO 31/03/20
2020-10-17AP01DIRECTOR APPOINTED MR NICHOLAS BRUCE SCOTT
2020-09-30AP01DIRECTOR APPOINTED MR BRETT ALLEN DE WOODY
2020-09-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AP03Appointment of Mr Brett Dewoody as company secretary on 2020-09-03
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK FREEMAN
2020-09-07TM02Termination of appointment of John Frederick Freeman on 2020-09-03
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN RAMAGE
2019-12-20AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-08AP03Appointment of Mr John Frederick Freeman as company secretary on 2018-03-06
2018-03-07TM02Termination of appointment of J & H Mitchell Llp on 2018-03-07
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITH MCGILLIVRAY
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA28/03/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0118/07/15 ANNUAL RETURN FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKES
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BANYARD
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON GUTHRIE
2014-12-02AA28/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AA01Previous accounting period extended from 28/03/14 TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-14AD03Registers moved to registered inspection location of The Birks Cinema 1 Dunkeld Street Aberfeldy Perthshire PH15 2DA
2014-08-14AD02Register inspection address changed to The Birks Cinema 1 Dunkeld Street Aberfeldy Perthshire PH15 2DA
2014-08-14TM01TERMINATE DIR APPOINTMENT
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MASLEN
2014-08-14AP01DIRECTOR APPOINTED MR JOHN FREEMAN
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE FLOWER
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANNE STRANG
2014-05-09AP01DIRECTOR APPOINTED DIANNE STRANG
2013-12-31AA28/03/13 TOTAL EXEMPTION SMALL
2013-12-13AP01DIRECTOR APPOINTED MR PETER JOHNSTON GUTHRIE
2013-12-13AP01DIRECTOR APPOINTED MR WILLIAM KEITH MCGILLIVRAY
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUTHRIE
2013-09-19AA01PREVSHO FROM 31/07/2013 TO 28/03/2013
2013-08-06AR0118/07/13 FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DEKKER
2012-08-03AP01DIRECTOR APPOINTED MR RONALD DIRK EUGENE DEKKER
2012-08-03AP01DIRECTOR APPOINTED MS KAREN BANYARD
2012-08-03AP01DIRECTOR APPOINTED MR KEVIN JOHN RAMAGE
2012-08-03AP01DIRECTOR APPOINTED MR DANIEL GREGORY MASLEN
2012-08-03AP01DIRECTOR APPOINTED MISS PATRICIA WALKER BOOTH
2012-08-03AP01DIRECTOR APPOINTED MR PETER JOHNSTON GUTHRIE
2012-08-03AP01DIRECTOR APPOINTED MR MICHAEL JAMES DUKES
2012-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

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 THE BIRKS CINEMA LIMITED 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 THE BIRKS CINEMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BIRKS CINEMA LIMITED 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 56101 - Licensed restaurants

Creditors
Creditors Due After One Year 2012-07-18 £ 0
Creditors Due Within One Year 2012-07-18 £ 38,497
Provisions For Liabilities Charges 2012-07-18 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-28
Annual Accounts
2020-03-29
Annual Accounts
2021-04-01

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 THE BIRKS CINEMA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-18 £ 2
Cash Bank In Hand 2012-07-18 £ 1,000
Current Assets 2012-07-18 £ 7,429
Debtors 2012-07-18 £ 6,429
Shareholder Funds 2012-07-18 £ 31,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BIRKS CINEMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIRKS CINEMA LIMITED
Trademarks
We have not found any records of THE BIRKS CINEMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BIRKS CINEMA 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 (56101 - Licensed restaurants) as THE BIRKS CINEMA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BIRKS CINEMA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIRKS CINEMA 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 THE BIRKS CINEMA LIMITED 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 PH16 5BU