Garden Cinema Productions Ltd

General information

Name:

Garden Cinema Productions Limited

Office Address:

39-41 Parker Street WC2B 5PQ London

Number: 11169413

Incorporation date: 2018-01-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the year of the start of Garden Cinema Productions Ltd, the company registered at 39-41 Parker Street, in London. That would make six years Garden Cinema Productions has prospered in the UK, as it was created on 2018-01-25. The company's Companies House Registration Number is 11169413 and the company postal code is WC2B 5PQ. It has been on the market under three different names. The company's first name, Garden Films, was switched on 2022-12-07 to Garden Cinema Films. The current name is used since 2023, is Garden Cinema Productions Ltd. This company's classified under the NACE and SIC code 59111, that means Motion picture production activities. 2023-04-30 is the last time the company accounts were reported.

Presently, this particular company is governed by just one managing director: Michael C., who was assigned this position in 2018. What is more, the director's assignments are constantly helped with by a secretary - Thomas G., who was officially appointed by the following company in January 2018.

  • Previous company's names
  • Garden Cinema Productions Ltd 2023-03-22
  • Garden Cinema Films Ltd 2022-12-07
  • Garden Films Limited 2018-01-25

Financial data based on annual reports

Company staff

Thomas G.

Role: Secretary

Appointed: 25 January 2018

Latest update: 7 March 2024

Michael C.

Role: Director

Appointed: 25 January 2018

Latest update: 7 March 2024

People with significant control

The companies that control the firm are as follows: Cinecentre Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Parker Street, WC2B 5PQ and was registered as a PSC under the registration number 09630155. Michael C. has substantial control or influence over the company.

Cinecentre Holdings Limited
Address: 39-41 Parker Street, London, WC2B 5PQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09630155
Notified on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael C.
Notified on 25 January 2018
Nature of control:
substantial control or influence
Thomas G.
Notified on 25 January 2018
Ceased on 28 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-25
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-30
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Saturday 20th January 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
6
Company Age

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