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OXFORD CINEMATOGRAPH THEATRE COMPANY(1922)LIMITED(THE)

Learn more about OXFORD CINEMATOGRAPH THEATRE COMPANY(1922)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HOUSE LANGFORD LOCKS, LANGFORD LANE KIDLINGTON, OXFORD, OXFORDSHIRE, OX5 1HR

OXFORD CINEMATOGRAPH THEATRE COMPANY(1922)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00182790
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.06.29
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1931.07.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 30944
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE
Form type: TM01
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINGERLEE
Form type: TM01
Date: 2015.08.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 24/05/2012
Form type: CH01
Date: 2012.08.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.22
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES KINGERLEE / 01/01/2011
Form type: CH01
Date: 2011.11.21
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.11.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 10/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.08
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.07
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.07
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR ROSAMUND NICHOLSON
Form type: 288b
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BALLARD
Form type: 288b
Date: 2009.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.26
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL GEORGE BALLARD LOGGED FORM
Form type: 288b
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR JOHN WALTERS
Form type: 288b
Date: 2008.11.10
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, PARANA, SHUPPS LANE, CHEARSLEY, AYLESBURY, BUCKS, HP18 0DE
Form type: 287
Date: 2008.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 13/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.16
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RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 13/07/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.16
Child documents:
Document type: ANNOTATION
Date: 2002.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 13/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.14
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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LIST DIRECTORSHIPS G J KINGERLEE
Form type: MISC
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 13/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30

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Company directors and board members:

DAVID HENRY KINGERLEE (current)
Director, QUANTITY SURVEYOR, 1999.09.22
29 HOME CLOSE WOLVERCOTE , OXFORD
OX2 8PS, OXFORDSHIRE
MICHAEL GEORGE BALLARD (resigned)
Secretary, 1991.07.13 - 1999.09.22
THE STABLES CHAMPS FOLLY KINGSTON ROAD FRILFORD VILLAGE , ABINGDON
OX13 5NX, OXON
ROSAMUND CLARE NICHOLSON (resigned)
Secretary, ARCHITECT, 1999.09.22 - 2006.11.13
KNAPENEY FARM OSSINGTON LANE, OSSINGTON , NEWARK
NG23 6ND, NOTTINGHAMSHIRE
MICHAEL GEORGE BALLARD (resigned)
Director, RETIRED ARCHITECT, 1991.07.13 - 2006.11.29
THE STABLES CHAMPS FOLLY KINGSTON ROAD FRILFORD VILLAGE , ABINGDON
OX13 5NX, OXON
EDWARD VICTOR HIBBERT (resigned)
Director, RETIRED SOLICITOR, 1991.07.13 - 1992.09.18
LORDS COTTAGE 2A QUEEN STREET EYRSHAM , OXFORD
OX8 1HQ
GAVIN JOHN KINGERLEE (resigned)
Director, COMPANY DIRECTOR, 1993.06.21 - 1999.12.31
GREGALE MARINE DRIVE HANNAFORE , WEST LOOE
PL13 2DH, CORNWALL
JONATHAN CHARLES KINGERLEE (resigned)
Director, 1999.09.22 - 2015.08.08
THOMAS HOUSE LANGFORD LOCKS LANGFORD LANE KIDLINGTON , OXFORD
OX5 1HR, OXFORDSHIRE
ROSAMUND CLARE NICHOLSON (resigned)
Director, ARCHITECT, 1999.09.22 - 2009.07.09
KNAPENEY FARM OSSINGTON LANE, OSSINGTON , NEWARK
NG23 6ND, NOTTINGHAMSHIRE
JOHN HAMILTON WALTERS (resigned)
Director, RETIRED REGIONAL MANAGER, 1991.07.13 - 2008.11.07
22 THE FAIRWAY FIXBY , HUDDERSFIELD
HD2 2HU, WEST YORKSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 49,250 £ 49,250
Current Assets £ 30,396 + 12.74 % £ 26,961
Provisions For Liabilities Charges £ 328 £ 328
Debtors £ 20,375 £ 20,375
Shareholder Funds £ 72,309 + 3.37 % £ 69,951
Profit Loss Account Reserve £ 41,365 + 6.05 % £ 39,007
Called Up Share Capital £ 30,944 £ 30,944
Net Assets Liabilities Including Pension Asset Liability £ 72,309 + 3.37 % £ 69,951
Total Assets Less Current Liabilities £ 72,637 + 3.36 % £ 70,279
Net Current Assets Liabilities £ 23,387 + 11.21 % £ 21,029
Creditors Due Within One Year £ 7,009 + 18.16 % £ 5,932
Cash Bank In Hand £ 10,021 + 52.16 % £ 6,586
Investments Fixed Assets £ 49,250 £ 49,250

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Information about the Private Limited Company OXFORD CINEMATOGRAPH THEATRE COMPANY(1922)LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data