Kino Bermondsey Ltd. Head office in Liverpool. Check Director.

Kino Bermondsey Ltd, Liverpool

Kino Bermondsey Ltd is a private limited company. Formerly, it was named Shortwave Films Limited (it was changed on 2017-07-25). Situated at 7 Smithford Walk, Liverpool L35 1SF, the aforementioned 18 years old business was incorporated on 2005-07-11 and is officially categorised as "motion picture projection activities" (SIC code: 59140).
2 directors can be found in this company: Matthew B. (appointed on 26 May 2017), Bernard L. (appointed on 26 May 2017).

About
Name: Kino Bermondsey Ltd
Number: 05505011
Incorporation date: 2005-07-11
End of financial year: 31 December


Address:	7 Smithford Walk Liverpool L35 1SF
SIC code:	59140 - Motion picture projection activities

Company staff

People with significant control

Kino Digital Limited

26 May 2017

Address	Danum House 6a South Parade, Doncaster, East Sussex, DN1 2DY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06668007
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert W.

11 July 2016 - 26 May 2017

Nature of control:	50,01-75% shares

Orla D.

11 July 2016 - 26 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	16,227	15,388	35,267	51,856	33,293	48,446	38,245	41,007	40,127	53,158	65,344
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	-126,110	-157,111	-142,670	-113,794	-95,277	-65,196	-	-	-	-	-
Tangible Fixed Assets	90,251	89,247	76,731	53,595	36,798	24,833	-	-	-	-	-
Total Assets Less Current Liabilities	49,861	63,715	54,023	26,530	5,997	18,098	5,828	-12,115	-	-	-

The date for Kino Bermondsey Ltd confirmation statement filing is 2023-07-25. The previous one was submitted on 2022-07-11. The due date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Danum House 6a South Parade Doncaster DN1 2DY England to 7 Smithford Walk Liverpool L35 1SF on 2023-02-15 filed on: 15th, February 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Danum House 6a South Parade Doncaster DN1 2DY England to 7 Smithford Walk Liverpool L35 1SF on 2023-02-15 filed on: 15th, February 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, August 2022 \| accounts	Free Download (9 pages)
CH01	On 2022-03-03 director's details were changed filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW England to Danum House 6a South Parade Doncaster DN1 2DY on 2020-04-06 filed on: 6th, April 2020 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, February 2020 \| auditors	Free Download (1 page)
CH01	On 2019-05-30 director's details were changed filed on: 31st, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (7 pages)
CH01	On 2018-07-31 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2017-07-31 to 2017-12-31 filed on: 16th, August 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 10 Bermondsey Square Bermondsey London SE1 3UN to 30/34 North Street Hailsham East Sussex BN27 1DW on 2017-08-10 filed on: 10th, August 2017 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, July 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-07-25 filed on: 25th, July 2017 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-05-26 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-26 filed on: 21st, June 2017 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2017-05-26 filed on: 16th, June 2017 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2017-05-26 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-26 filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, April 2017 \| accounts	Free Download (7 pages)
CH01	On 2016-11-21 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016-11-21 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-10-30 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2015-02-01 filed on: 17th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-02-01 filed on: 17th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 14th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2012-07-31 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2011-07-31 filed on: 19th, September 2012 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-09-19 filed on: 19th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2010-07-31 filed on: 23rd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-07-11 with full list of members filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 29th, July 2011 \| accounts	Free Download (6 pages)
CH01	On 2010-07-11 director's details were changed filed on: 28th, December 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-11 secretary's details were changed filed on: 28th, December 2010 \| officers	Free Download (1 page)
CH01	On 2010-07-11 director's details were changed filed on: 28th, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 28th, December 2010 \| annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2009-07-31 filed on: 6th, October 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-05-26 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-25 filed on: 25th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2009-07-11 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 17th, July 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 05/03/2009 from 21 aspinden road bermondsey london SE16 2DR filed on: 5th, March 2009 \| address	Free Download (1 page)
288a	On 2009-02-27 Director appointed filed on: 27th, February 2009 \| officers	Free Download (2 pages)
88(2)	Alloted 98 shares from 2008-12-23 to 2009-01-27. Value of each share 1 gbp, total number of shares: 99. filed on: 17th, February 2009 \| capital	Free Download (2 pages)
363a	Annual return made up to 2008-08-11 filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 30th, May 2008 \| accounts	Free Download (2 pages)
288a	On 2008-03-03 Secretary appointed filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, February 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 18th, June 2007 \| accounts	Free Download (2 pages)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Secretary resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
288b	On 2007-04-12 Director resigned filed on: 12th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 14 micawber house, dickens estate, scott lidgett crescent bermondsey london SE16 4XD filed on: 12th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 14 micawber house, dickens estate, scott lidgett crescent bermondsey london SE16 4XD filed on: 12th, April 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 11th, July 2005 \| incorporation	Free Download (19 pages)

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