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TYNESIDE CINEMA

Learn more about TYNESIDE CINEMA. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWE HOUSE, 10 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6QG

TYNESIDE CINEMA on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01113101
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities

Previous names:

Company TYNESIDE CINEMA is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01113101, established in United Kingdom on the 10. May 1973. The company is now active. The company has been in business for 43 years and 6 months. This company used to be called TYNESIDE FILM THEATRE LIMITED. The company is based on NEWE HOUSE, 10 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6QG. Business of the company TYNESIDE CINEMA by SIC and NACE code is "59140 - Motion picture projection activities". There are 60 company documents available. The most recent document is "19/04/16 NO MEMBER LIST" from the 2016.05.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company TYNESIDE CINEMA being in liquidation. The company has 10 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
LEGAL CHARGE - Outstanding on 2007.01.20
THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE
- Outstanding on 2014.07.03
HSBC BANK PLC
- Outstanding on 2016.05.04

List of company documents:

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19/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY MARTIN HORROCKS
Form type: TM02
Date: 2016.05.05
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DIRECTOR APPOINTED MR NICHOLAS ROBERT SHOTTEL
Form type: AP01
Date: 2016.05.05
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DIRECTOR APPOINTED MR TIM DAVIES-PUGH
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY MARTIN HORROCKS
Form type: TM02
Date: 2016.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 011131010005
Form type: MR01
Date: 2016.05.04
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR IVOR STOLLIDAY
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANDALL
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERTS
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOK
Form type: TM01
Date: 2015.10.01
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19/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR TINA GHARAVI
Form type: TM01
Date: 2014.12.11
£2.95
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DIRECTOR APPOINTED MS LUCY VICTORIA WINWOOD ARMSTRONG
Form type: AP01
Date: 2014.12.11
£2.95
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ALTER ARTICLES 30/07/2014
Form type: RES01
Date: 2014.10.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 011131010004
Form type: MR01
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.11
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19/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
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DIRECTOR APPOINTED MS HANNAH UNDERWOOD
Form type: AP01
Date: 2013.11.01
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DIRECTOR APPOINTED MS HEATHER MARKHAM
Form type: AP01
Date: 2013.10.22
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DIRECTOR APPOINTED PROFESSOR STEVEN KYFFIN
Form type: AP01
Date: 2013.10.21
£2.95
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DIRECTOR APPOINTED MR ANDREW SILVER
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELLIOTT
Form type: TM01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BROWN
Form type: TM01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR PETER O'HARA
Form type: TM01
Date: 2013.10.07
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19/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR JASON WOOD
Form type: TM01
Date: 2013.05.08
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DIRECTOR APPOINTED MR KEITH MICHAEL PROUDFOOT
Form type: AP01
Date: 2013.05.08
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APPOINTMENT TERMINATED, DIRECTOR JASON WOOD
Form type: TM01
Date: 2013.04.30
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
£2.95
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19/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR NICOLA WYLDE
Form type: TM01
Date: 2012.04.26
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DIRECTOR APPOINTED MS JANET MURPHY COBBING DE BANDEIRA
Form type: AP01
Date: 2011.12.22
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SECTION 519
Form type: MISC
Date: 2011.11.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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SECTION 519
Form type: MISC
Date: 2011.11.07
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APPOINTMENT TERMINATED, DIRECTOR ERIC CROSS
Form type: TM01
Date: 2011.10.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.15
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2011.06.15
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ADOPT ARTICLES 25/05/2011
Form type: RES01
Date: 2011.06.15
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19/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.19
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COMPANY NAME CHANGED TYNESIDE FILM THEATRE LIMITED, CERTIFICATE ISSUED ON 19/04/11
Form type: CERTNM
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES15
Document description: CHANGE OF NAME 31/03/2011
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2011.04.19
£2.95
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SECRETARY APPOINTED MR MARTIN STUART HORROCKS
Form type: AP03
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK DOBSON
Form type: TM02
Date: 2011.04.15
£2.95
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CHANGE OF NAME 31/03/2011
Form type: RES15
Date: 2011.04.13
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON
Form type: TM01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
£2.95
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DIRECTOR APPOINTED MISS NICOLA JOANNE WYLDE
Form type: AP01
Date: 2010.08.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA URQUHART
Form type: TM01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BEECHAM
Form type: TM01
Date: 2010.08.02
£2.95
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19/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLAIRE WILKINSON / 01/10/2009
Form type: CH01
Date: 2010.05.13

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Company directors and board members:

LUCY VICTORIA WINWOOD ARMSTRONG (current)
Director, CHIEF EXECUTIVE, 2014.11.26
1B ST. GEORGES TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 2SU, TYNE AND WEAR
JANET MURPHY COBBING DE BANDEIRA (current)
Director, TELEVISION & RADIO PRODUCER, 2011.07.27
NEWE HOUSE 10 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6QG
ENGLAND
TIM DAVIES-PUGH (current)
Director, INVESTMENT DIRECTOR, 2016.03.30
NEWE HOUSE 10 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6QG
STEVEN KYFFIN (current)
Director, DESIGNER & UNIVERSITY EXECUTIVE DEAN, 2013.09.25
COACH HOUSE THE GROVE JESMOND , NEWCASTLE UPON TYNE
NE2 2PN
HEATHER MARKHAM (current)
Director, SOLICITOR, 2013.09.25
16 ESSEX GARDENS , GATESHEAD
NE9 5BB, TYNE AND WEAR
KEITH MICHAEL PROUDFOOT (current)
Director, REGIONAL DIRECTOR AT ICAEW, 2012.09.26
12 ROSEWORTH CRESCENT GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NR
NICHOLAS ROBERT SHOTTEL (current)
Director, BRAND DIRECTOR, 2016.03.30
NEWE HOUSE 10 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6QG
ANDREW SILVER (current)
Director, MD CONNECT PHYSICAL HEALTH, 2013.09.25
36 36 APEX BUSINESS VILLAGE , CRAMLINGTON
NE23 7BF, NORTHUMBERLAND
HELEN JESSICA SPENCER (current)
Director, DIRECTOR CREATIVE MEDIA, 2010.01.27
NEWE HOUSE 10 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6QG
ENGLAND
HANNAH UNDERWOOD (current)
Director, CHARITY CHIEF EXECUTIVE, 2013.09.27
KEYFUND FEDERATION OUSEBURN VALLEY , NEWCASTLE UPON TYNE
NE1 2PQ, TYNE & WEAR
KATHLEEN DAWSON BAKER (resigned)
Secretary, 1997.04.30 - 1999.09.14
FARNE HOUSE STANNINGTON AVENUE HESTON , NEWCASTLE UPON TYNE
NE6 5AA
ROY LAWRENCE BRISTOW (resigned)
Secretary, DIRECTOR, 1993.07.19 - 1994.09.23
1 TEMPENLEY PLACE , HEXHAM
NORTHUMBERLAND
MARK DOBSON (resigned)
Secretary, CHIEF EXECUTIVE, 2000.04.03 - 2011.03.30
6 LINDEN TERRACE , WHITLEY BAY
NE26 6AA
ENGLAND
BRIONY ELISABETH HANSON (resigned)
Secretary, CINEMA DIRECTOR PROGRAMMER, 1995.04.01 - 1996.05.30
3 RAILWAY TERRACE , WALLSEND
NE28 6HZ, TYNE & WEAR
MARTIN STUART HORROCKS (resigned)
Secretary, 2011.03.30 - 2016.05.03
NEWE HOUSE 10 PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6QG
ENGLAND
PETER ALFRED PACKER (resigned)
Secretary, 1991.05.03 - 1993.01.29
34 BURDON TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 3AE, TYNE & WEAR
LUCY VICTORIA WINWOOD ARMSTRONG (resigned)
Director, FINANCE, 2001.07.18 - 2009.01.21
1B ST GEORGES TERRACE , JESMOND
NE2 2SU, NEWCASTLE UPON TYNE
SAMEENA BASHEY (resigned)
Director, PERSONNEL MANAGER, 1991.05.03 - 2008.11.26
14 GLASTONBURY GROVE , NEWCASTLE UPON TYNE
NE2 2HA, TYNE & WEAR
JEREMY HUGH BEECHAM (resigned)
Director, SOLICITOR, 1999.07.26 - 2010.07.28
39 THE DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AJ, TYNE & WEAR
JULIE BLACKIE (resigned)
Director, SCRIPTWRITER & PRODUCER, 2001.03.20 - 2002.05.29
53 THE CLOISTERS , NEWCASTLE UPON TYNE
NE7 7LS, TYNE & WEAR
RICHARD BLISS (resigned)
Director, CONSULTANT, 1998.11.09 - 1999.05.04
78 DILSTON ROAD , NEWCASTLE UPON TYNE
NE4 5AB, TYNE & WEAR
FIONA BOYLE (resigned)
Director, LECTURER, 1997.04.30 - 1999.01.04
29 LINDEN ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4EY, TYNE + WEAR
ROY LAWRENCE BRISTOW (resigned)
Director, 1993.07.19 - 1994.09.23
1 TEMPENLEY PLACE , HEXHAM
NORTHUMBERLAND
PAUL BROADHURST (resigned)
Director, STAFF REP., 1994.01.26 - 1999.11.06
31 BEWICK COURT PRINCESS SQUARE , NEWCASTLE UPON TYNE
NE1 8EG, TYNE AND WEAR
JULIAN BENEDICT BROWN (resigned)
Director, TOWN PLANNER, 2005.11.23 - 2013.09.25
172 TREWHITT ROAD HEATON , NEWCASTLE UPON TYNE
NE6 5DY, TYNE AND WEAR
JOHN MICHAEL CHAPLIN (resigned)
Director, WRITER AND PRODUCER, 2009.03.18 - 2015.09.30
6 LODORE ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 3NN
ALEC COLES (resigned)
Director, CHIEF EXECUTIVE, 2001.03.20 - 2003.01.15
27 OAKFIELD CLOSE EAST HERRINGTON , SUNDERLAND
SR3 3RT, TYNE AND WEAR
GEOFFREY NETTLETON COOK (resigned)
Director, CONSULTANT, 1998.11.09 - 2015.09.30
33 ELMFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AY, TYNE & WEAR
ERIC GRAHAME NICOL CROSS (resigned)
Director, UNIVERSITY LECTURER, 2003.03.18 - 2011.07.27
14 GRANGE ROAD FENHAM , NEWCASTLE UPON TYNE
NE4 9LD, TYNE & WEAR
JOAN ELEANOR DOHERTY (resigned)
Director, HEAD OF CUSTOMER SERVICES, 1994.01.26 - 1998.11.09
17 ALBERT PLACE LOW FELL , GATESHEAD
NE9 5JE, TYNE & WEAR
SIMON PETER ELLIOTT (resigned)
Director, HR MANAGER, 1997.04.30 - 2013.09.25
4 BARONSWOOD GOSFORTH , NEWCASTLE UPON TYNE
NE3 3UB, TYNE & WEAR
HOWARD BENJAMIN FARNHILL (resigned)
Director, BURSAR, 1998.11.09 - 2003.07.23
33 ARCHIBALD STREET , NEWCASTLE UPON TYNE
NE3 1EB, TYNE & WEAR
ROBERT IAN FLETCHER (resigned)
Director, CHARTERED SURVEYOR, 2001.07.18 - 2015.09.30
DALLA HOUSE BARRASFORD , HEXHAM
NE48 4BX, NORTHUMBERLAND
JOHN FREDERICK FROST (resigned)
Director, RETIRED, 1991.05.03 - 1993.12.01
99 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR
TINA GHARAVI (resigned)
Director, LECTURER, 2003.03.18 - 2014.11.26
82 WESTOE ROAD , SOUTH SHIELDS
NE33 4NA, TYNE & WEAR

Companies near to TYNESIDE CINEMA

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TYNESIDE CINEMA 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: 2016.07.24. Reload the data