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Medicinema

Medicinema is an active company incorporated on 10 June 1996 with the registered office located in London, Greater London. Medicinema was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03210199
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
29 years
Incorporated 10 June 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Medicinema
Contact Update Details
Address
Conybeare House
Great Maze Pond
London
SE1 9RT
England
Same address for the past 5 years
Telephone
02071883697
Email
Available in Endole App
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Anne Louise Parkes
Director • Director • Ceo • British • Lives in England • Born in Jun 1971
Ms Alexandra Lewis
Director • Senior Vice President Of Marketing • British • Lives in England • Born in Jun 1969
Mr Stephen David Bristow
Director • British • Lives in England • Born in Jun 1966
Ms Helga Charters
Director • Associate Director Of Nursing • British • Lives in UK • Born in Nov 1965
Simon Morritt
Director • Chief Executive • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl & Dean Cinemas Limited
Gavin Jon Francis Worrell is a mutual person.
Active
Wenta
Anne Louise Parkes is a mutual person.
Active
Wenta Business Centres Limited
Anne Louise Parkes is a mutual person.
Active
Dda Public Relations Limited
Lawrence Timothy Atkinson is a mutual person.
Active
Collaborative Software Limited
Gavin Jon Francis Worrell is a mutual person.
Active
UK Cinema Association Ltd
Crispin Lilly is a mutual person.
Active
Universal Pictures International UK & Eire Limited
Kezia Maria Siobhan Williams is a mutual person.
Active
B2e Square Events Management Limited
Gavin Jon Francis Worrell is a mutual person.
Active
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Brands
MediCinema
MediCinema is a charity that provides cinema experiences inside hospitals to support the emotional, physical, and mental health of NHS patients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.06M
Increased by £1.86M (+154%)
Turnover
£3.26M
Increased by £2.24M (+221%)
Employees
20
Increased by 4 (+25%)
Total Assets
£4.24M
Increased by £2.38M (+128%)
Total Liabilities
-£356.26K
Increased by £232.4K (+188%)
Net Assets
£3.88M
Increased by £2.15M (+124%)
Debt Ratio (%)
8%
Increased by 1.74% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Ms Anne Louise Parkes Appointed
10 Months Ago on 12 Dec 2024
Simon Morritt Resigned
1 Year Ago on 17 Oct 2024
Mr Lawrence Timothy Atkinson Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Ms Kezia Maria Siobhan Williams Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Mr Michael Burbidge Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Mr Crispin Lilly Details Changed
2 Years 3 Months Ago on 1 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 13 May 2025
Appointment of Ms Anne Louise Parkes as a director on 12 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Simon Morritt as a director on 17 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Michael Burbidge on 1 July 2023
Submitted on 13 Aug 2024
Director's details changed for Mr Lawrence Timothy Atkinson on 1 August 2024
Submitted on 13 Aug 2024
Director's details changed for Mr Crispin Lilly on 1 July 2023
Submitted on 13 Aug 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Director's details changed for Ms Kezia Maria Siobhan Williams on 1 April 2024
Submitted on 15 Apr 2024
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Repayment History
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