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Barnes Cinema Limited

Barnes Cinema Limited is an active company incorporated on 15 June 2010 with the registered office located in London, Greater London. Barnes Cinema Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07284168
Private limited company
Age
15 years
Incorporated 15 June 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Olympic Studios
117-123 Church Road
London
SW13 9HL
England
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
020 33307120
Email
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Sep 1955
Director • General Manager • Dutch • Lives in UK • Born in Mar 1982
Director • British • Lives in England • Born in Jan 1947
Stephen Charles Burdge
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Barnes Restaurant Ltd
Peter Joce Buckingham, Stephen Charles Burdge, and 1 more are mutual people.
Active
The Empire Design Company Limited
Stephen Charles Burdge is a mutual person.
Active
Empire Digital Limited
Stephen Charles Burdge is a mutual person.
Active
Pathe CFL Limited
Paul Adrian Smith is a mutual person.
Active
Lusam Music Limited
Paul Adrian Smith is a mutual person.
Active
Dirty Pretty Things Limited
Paul Adrian Smith is a mutual person.
Active
Rainy Puddles Limited
Paul Adrian Smith is a mutual person.
Active
The Empire Holding Company Limited
Stephen Charles Burdge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£330
Decreased by £214.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£4.28M
Increased by £111.28K (+3%)
Total Liabilities
-£1.79M
Increased by £77.66K (+5%)
Net Assets
£2.49M
Increased by £33.62K (+1%)
Debt Ratio (%)
42%
Increased by 0.75% (+2%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 11 Nov 2025
Charge Satisfied
5 Months Ago on 10 Jun 2025
Peter Joce Buckingham Resigned
8 Months Ago on 8 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 9 Oct 2024
Wendy Jager Resigned
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Nov 2025
Satisfaction of charge 072841680001 in full
Submitted on 10 Jun 2025
Termination of appointment of Peter Joce Buckingham as a director on 8 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 4 Feb 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 9 Oct 2024
Termination of appointment of Wendy Jager as a director on 16 August 2024
Submitted on 16 Aug 2024
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Olympic Studios 117-123 Church Road London SW13 9HL on 28 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Previous accounting period extended from 22 September 2023 to 30 September 2023
Submitted on 1 Mar 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 16 Jan 2024
Repayment History
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