BACKYARD CINEMA LTD

Key Data

Status

Active

Company No.

09310477

Incorporation date

13/11/2014

Size

Small

Classification

Motion picture projection activities (59.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2014)

31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

14/11/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

31/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr Dominic Rhys Davies on 2024-10-31

View PDF (2 pages)

12/09/2024

Termination of appointment of James David George Milligan as a director on 2023-06-30

View PDF (1 pages)

11/03/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

23/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

16/10/2023

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

View PDF (1 pages)

30/06/2023

Termination of appointment of Mark Andrew Whitehead as a director on 2023-06-23

View PDF (1 pages)

12/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

30/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

10/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

02/02/2022

Termination of appointment of Charlotte Simpson as a director on 2022-01-14

View PDF (1 pages)

02/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

13/09/2021

Director's details changed for Charlotte Simpson on 2021-09-13

View PDF (2 pages)

13/09/2021

Director's details changed for Mr James David George Milligan on 2021-09-13

View PDF (2 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Memorandum and Articles of Association

View PDF (22 pages)

09/12/2020

Cessation of James Milligan as a person with significant control on 2020-11-30

View PDF (1 pages)

08/12/2020

Cessation of Dominic Rhys Davies as a person with significant control on 2020-11-30

View PDF (1 pages)

08/12/2020

Notification of Raymond Gubbay Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

08/12/2020

Appointment of Mr Mark Simon Cavell as a director on 2020-11-30

View PDF (2 pages)

08/12/2020

Appointment of Mr Jonathan Marks as a director on 2020-11-30

View PDF (2 pages)

08/12/2020

Change of details for Mr Dominic Rhys Davies as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Dominic Rhys Davies on 2020-12-08

View PDF (2 pages)

20/11/2020

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

19/11/2020

Change of details for Mr James Milligan as a person with significant control on 2020-06-26

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (5 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

22/08/2020

Resolutions

View PDF (1 pages)

19/08/2020

Sub-division of shares on 2020-06-26

View PDF (4 pages)

14/04/2020

Appointment of Mr Mark Andrew Whitehead as a director on 2020-04-01

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-07-16

View PDF (3 pages)

16/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/01/2019

Director's details changed for Mr James David George Milligan on 2019-01-14

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

16/01/2019

Director's details changed for Charlotte Simpson on 2019-01-16

View PDF (2 pages)

07/01/2019

Change of details for Mr Dominic Rhys Davies as a person with significant control on 2016-07-27

View PDF (2 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/02/2018

Director's details changed for Charlotte Simpson on 2018-01-10

View PDF (2 pages)

09/02/2018

Appointment of Charlotte Simpson as a director on 2018-01-10

View PDF (2 pages)

09/02/2018

Termination of appointment of Beverley Elizabeth Turner as a secretary on 2018-02-06

View PDF (1 pages)

06/02/2018

Registered office address changed from Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB England to 55 Station Road Beaconsfield Buckinghamshire HP9 1QL on 2018-02-06

View PDF (1 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

15/12/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

15/12/2017

Notification of James Milligan as a person with significant control on 2016-11-01

View PDF (2 pages)

19/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

31/01/2017

Secretary's details changed for Mrs Beverley Elizabeth Turner on 2017-01-31

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

28/09/2016

Registered office address changed from 211 Business Design Centre 52 Upper Street Islington London N1 0QH to Riverside House 3 Place Farm Wheathampstead Hertfordshire AL4 8SB on 2016-09-28

View PDF (1 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Termination of appointment of Daniel Stuart Duncan Steptoe as a secretary on 2016-07-25

View PDF (1 pages)

06/07/2016

Termination of appointment of Daniel Stuart Duncan Steptoe as a director on 2016-06-29

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

07/12/2015

Register(s) moved to registered inspection location C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

View PDF (1 pages)

07/12/2015

Termination of appointment of Richard Glyn Davies as a director on 2015-11-30

View PDF (1 pages)

07/12/2015

Register inspection address has been changed to C/O Lamburn & Turner Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB

View PDF (1 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

24/06/2015

Registered office address changed from 17F Clerkenwell Road London EC1M 5rd England to 211 Business Design Centre 52 Upper Street Islington London N1 0QH on 2015-06-24

View PDF (1 pages)

08/05/2015

Appointment of Mr James David George Milligan as a director on 2015-05-01

View PDF (2 pages)

08/05/2015

Appointment of Mr Dominic Rhys Davies as a director on 2015-05-01

View PDF (2 pages)

08/05/2015

Appointment of Mr Daniel Stuart Duncan Steptoe as a secretary on 2015-05-01

View PDF (2 pages)

08/05/2015

Appointment of Mr Daniel Stuart Duncan Steptoe as a director on 2015-05-01

View PDF (2 pages)

07/04/2015

Termination of appointment of Dominic Rhys Davies as a director on 2015-04-01

View PDF (1 pages)

07/04/2015

Appointment of Mr Richard Glyn Davies as a director on 2015-04-01

View PDF (2 pages)

20/02/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

20/02/2015

Appointment of Mrs Beverley Elizabeth Turner as a secretary on 2015-02-20

View PDF (2 pages)

13/11/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£75,441.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/10/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
2.85M
-
0.00
75.44K
-

2021
68
2.85M
-
0.00
75.44K
-

Employees

2021

Employees

68 - *

Net Assets(GBP)

2.85M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cavell, Mark Simon	Director	30/11/2020 - Present	2
Marks, Jonathan	Director	30/11/2020 - Present	5
Davies, Richard Glyn	Director	01/04/2015 - 30/11/2015	4
Whitehead, Mark Andrew	Director	01/04/2020 - 23/06/2023	13
Steptoe, Daniel Stuart Duncan	Director	01/05/2015 - 29/06/2016	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BACKYARD CINEMA LTD

BACKYARD CINEMA LTD is an(a) Active company incorporated on 13/11/2014 with the registered office located at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of BACKYARD CINEMA LTD?

BACKYARD CINEMA LTD is currently Active. It was registered on 13/11/2014 .

Where is BACKYARD CINEMA LTD located?

BACKYARD CINEMA LTD is registered at 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL.

What does BACKYARD CINEMA LTD do?

BACKYARD CINEMA LTD operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

How many employees does BACKYARD CINEMA LTD have?

BACKYARD CINEMA LTD had 68 employees in 2021.

What is the latest filing for BACKYARD CINEMA LTD?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2025-03-31.