BACKYARD CINEMA LTD

Company number 09310477 ·

Active

61 filings

Date Filing
31 Dec 2025 Accounts for a small company made up to 2025-03-31 · 18 pages View document
14 Nov 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 22 pages View document
31 Oct 2024 Director's details changed for Mr Dominic Rhys Davies on 2024-10-31 · 2 pages View document
31 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
11 Mar 2024 Full accounts made up to 2023-03-31 · 22 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
16 Oct 2023 Register inspection address has been changed from C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL · 1 page View document
30 Jun 2023 Termination of appointment of Mark Andrew Whitehead as a director on 2023-06-23 · 1 page View document
12 Jan 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
30 Dec 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
2 Feb 2022 Termination of appointment of Charlotte Simpson as a director on 2022-01-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Aug 2020 SUBDIVISION 26/06/2020 View document
19 Aug 2020 SUB-DIVISION 26/06/20 View document
14 Apr 2020 DIRECTOR APPOINTED MR MARK ANDREW WHITEHEAD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES View document
11 Nov 2019 16/07/19 STATEMENT OF CAPITAL GBP 1221 View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MILLIGAN / 14/01/2019 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SIMPSON / 16/01/2019 View document
7 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR DOMINIC RHYS DAVIES / 27/07/2016 View document
10 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SIMPSON / 10/01/2018 View document
9 Feb 2018 APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER View document
9 Feb 2018 DIRECTOR APPOINTED CHARLOTTE SIMPSON View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB ENGLAND View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
15 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MILLIGAN View document
19 May 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ELIZABETH TURNER / 31/01/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Jul 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL STEPTOE View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPTOE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 SAIL ADDRESS CREATED View document
7 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES View document
7 Dec 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
7 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
25 Sep 2015 25/09/15 STATEMENT OF CAPITAL GBP 999 View document
24 Jun 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 17F CLERKENWELL ROAD LONDON EC1M 5RD ENGLAND View document
8 May 2015 SECRETARY APPOINTED MR DANIEL STUART DUNCAN STEPTOE View document
8 May 2015 DIRECTOR APPOINTED MR DANIEL STUART DUNCAN STEPTOE View document
8 May 2015 DIRECTOR APPOINTED MR DOMINIC RHYS DAVIES View document
8 May 2015 DIRECTOR APPOINTED MR JAMES DAVID GEORGE MILLIGAN View document
7 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVIES View document
7 Apr 2015 DIRECTOR APPOINTED MR RICHARD GLYN DAVIES View document
20 Feb 2015 CURREXT FROM 30/11/2015 TO 31/12/2015 View document
20 Feb 2015 SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TURNER View document
13 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document