CHELSEA CINEMA LIMITED(THE)

Key Data

Status

Active

Company No.

01695164

Incorporation date

28/01/1983

Size

Small

Classification

Motion picture projection activities (59.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1983)

15/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

30/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

06/11/2024

Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 2024-11-06

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-18 with no updates

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22/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

19/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

25/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

22/10/2022

Satisfaction of charge 016951640002 in full

View PDF (4 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (26 pages)

14/10/2022

Resolutions

View PDF (3 pages)

22/09/2022

Registration of charge 016951640003, created on 2022-09-16

View PDF (57 pages)

22/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

07/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

07/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (33 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

20/08/2020

Resolutions

View PDF (3 pages)

20/08/2020

Memorandum and Articles of Association

View PDF (26 pages)

20/08/2020

Statement of company's objects

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

20/02/2020

Registration of charge 016951640002, created on 2020-02-18

View PDF (20 pages)

03/01/2020

Termination of appointment of Roger Christopher Wingate as a director on 2019-12-23

View PDF (1 pages)

10/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

10/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

10/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

10/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (33 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

15/01/2018

Withdrawal of a person with significant control statement on 2018-01-15

View PDF (2 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

21/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

21/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

18/07/2017

Notification of Trentnet Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

26/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

26/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (32 pages)

26/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

03/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

13/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

24/09/2014

Appointment of Ms Laura Rose Johnson Ferguson as a director on 2014-09-01

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

23/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (5 pages)

22/07/2013

Termination of appointment of Karen Marshall as a director

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (5 pages)

01/11/2011

Termination of appointment of Ross Fitzsimons as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

08/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (6 pages)

21/03/2011

Miscellaneous

View PDF (1 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

31/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (6 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

20/07/2009

Director's change of particulars / ross fitzsimons / 01/07/2009

View PDF (1 pages)

26/01/2009

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

08/12/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

08/12/2008

Appointment terminated director robert beeson

View PDF (1 pages)

02/06/2008

Total exemption small company accounts made up to 2006-12-31

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18/07/2007

Return made up to 18/07/07; full list of members

View PDF (3 pages)

03/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

01/09/2006

Return made up to 18/07/06; full list of members

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01/09/2006

Location of register of members

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01/09/2006

Location of debenture register

View PDF (1 pages)

01/09/2006

Registered office changed on 01/09/06 from: 14 king street london WC2E 8HR

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Auditor's resignation

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New secretary appointed

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05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

11/08/2005

Return made up to 18/07/05; full list of members

View PDF (3 pages)

03/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

04/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

05/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

14/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

03/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

08/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

16/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

18/09/2000

Return made up to 18/07/00; full list of members

View PDF (7 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

22/05/2000

New director appointed

View PDF (2 pages)

03/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

27/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

14/05/1998

Registered office changed on 14/05/98 from: 13 soho square london W1V 5FB

View PDF (1 pages)

28/08/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

25/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (4 pages)

05/08/1996

Return made up to 18/07/96; no change of members

View PDF (6 pages)

22/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

16/08/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

28/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

06/08/1994

Accounts for a small company made up to 1993-09-30

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28/07/1994

Return made up to 18/07/94; full list of members

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21/12/1993

Registered office changed on 21/12/93 from: 211 camden high london NW1 7BT

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04/08/1993

Return made up to 18/07/93; full list of members

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04/08/1993

Accounts for a small company made up to 1992-09-30

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02/09/1992

Return made up to 18/07/92; full list of members

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03/06/1992

Accounts for a small company made up to 1991-09-30

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01/10/1991

Accounts for a small company made up to 1990-09-30

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02/09/1991

Return made up to 18/07/91; full list of members

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10/10/1990

Return made up to 30/08/90; full list of members

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30/08/1990

Accounts for a small company made up to 1989-09-30

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19/01/1990

Return made up to 18/07/89; full list of members

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05/09/1989

Accounts for a small company made up to 1988-09-30

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28/11/1988

Return made up to 21/10/88; full list of members

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31/10/1988

Accounts for a small company made up to 1987-09-30

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01/10/1987

Return made up to 21/07/87; full list of members

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21/09/1987

Accounts for a small company made up to 1986-09-30

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30/06/1986

Return made up to 21/04/86; full list of members

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12/07/1983

Memorandum and Articles of Association

View PDF (15 pages)

28/01/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson Ferguson, Laura Rose	Director	01/09/2014 - Present	22

Persons with Significant Control

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

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15/04/1996

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Description

About CHELSEA CINEMA LIMITED(THE)

CHELSEA CINEMA LIMITED(THE) is an(a) Active company incorporated on 28/01/1983 with the registered office located at The Kodak 7th Floor, Keeley Street, London WC2B 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHELSEA CINEMA LIMITED(THE)?

CHELSEA CINEMA LIMITED(THE) is currently Active. It was registered on 28/01/1983 .

Where is CHELSEA CINEMA LIMITED(THE) located?

CHELSEA CINEMA LIMITED(THE) is registered at The Kodak 7th Floor, Keeley Street, London WC2B 4BA.

What does CHELSEA CINEMA LIMITED(THE) do?

CHELSEA CINEMA LIMITED(THE) operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

What is the latest filing for CHELSEA CINEMA LIMITED(THE)?

The latest filing was on 15/09/2025: Accounts for a small company made up to 2024-12-31.