IMAGE CINEMAS LIMITED

Active - Accounts Filed

General Information

NAME
IMAGE CINEMAS LIMITED

COMPANY NUMBER
10791103

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59140 - Motion picture projection activities

INCORPORATION DATE
26/05/2017 (7 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RAINSCOMBE PARK OARE, MARLBOROUGH
WILTSHIRE
SN8 4HZ

TRADING ADDRESSES

Rainscombe Park
Oare
MARLBOROUGH
SN8 4HZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£25.1k

75.97%

NET WORTH

£2.8M

6.52%

TOTAL LIABILITIES

£506.8k

25.39%

NET ASSETS

£2.8M

6.52%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

114

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Alastair Charles Vere Nicoll (914232802) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGE CINEMAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£25.1k

75.97%

NET WORTH

£2.8M

6.52%

TOTAL LIABILITIES

£506.8k

25.39%

NET ASSETS

£2.8M

6.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

114

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILES WATSON-SMYTH	Owned: 8.45 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ORLANDO DAMIEN FRANCIS HARRIS	Owned: 5.38 %	Shares: 318	Price per share: £1.00	Total Value: £318.00
MARIANNE BENTON	Owned: 5.02 %	Shares: 297	Price per share: £1.00	Total Value: £297.00
JAMES HAMILTON	Owned: 4.23 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DAVID NEWBIGGING	Owned: 3.18 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
ALASTAIR VERE NICOLL	Owned: 2.82 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
ALISON DAVIS	Owned: 2.54 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ROGER DAVIS	Owned: 2.54 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
JAMES ROBERTS	Owned: 2.13 %	Shares: 126	Price per share: £1.00	Total Value: £126.00
OLIVIA HAMILTON	Owned: 2.11 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
IAN ANNAND	Owned: 2.11 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
JENNIFER EDWARDS	Owned: 1.69 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DOMINIC FRY	Owned: 1.69 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARTYN MEADE	Owned: 1.10 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
EMMA GOLTZ	Owned: 1.07 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
FREDERICK GOLTZ	Owned: 1.07 %	Shares: 63	Price per share: £1.00	Total Value: £63.00
MARCUS DE FERRANTI	Owned: 1.01 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
TIMOTHY ELIOT-COHEN	Owned: 0.85 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ABIGAIL BEAUMONT	Owned: 0.85 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
REVD GERARD OSBORNE	Owned: 0.85 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
DAVID VEREY	Owned: 0.83 %	Shares: 49	Price per share: £1.00	Total Value: £49.00
CATH KIDSTON	Owned: 0.68 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DAVID ROBERTS	Owned: 0.68 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DIANA WETHERED	Owned: 0.68 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
PETER CHENEY	Owned: 0.68 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JEREMY MAJOR	Owned: 0.59 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
WILLIAM HURD	Owned: 0.59 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
SIMON TURTON	Owned: 0.59 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CHRISTOPHER HURD	Owned: 0.59 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
MARK COLQUHOUN	Owned: 0.57 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
CRAIG MARTINDALE	Owned: 0.51 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
RICHARD LANYON	Owned: 0.51 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ADAM WETHERED	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
ACORN BUILDERS PEWSEY LIMITED	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
POLLY NICHOLSON	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
BELINDA COPLESTONE	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
EDWARD NICHOLSON	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
JOANNA FRASER	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CARLOS CLARK	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CLARE MAURICE	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
MELISSA BROWN	Owned: 0.34 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PLATFORM SECURITIES NOMINEES LTD	Owned: 0.29 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
PATRICK BYNG	Owned: 0.29 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
RICHARD CORFIELD	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
REBECCA PURVES	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CATHERINE ASPEY	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
WILLIAM WILKS	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
PETER TROUGHTON	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JAMES MERRISON	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ANDREW TUCKEY	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
NICHOLAS BARING	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MARTYN HEDLEY	Owned: 0.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
DAVID HUES	Owned: 0.22 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
MARY SKINNER	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KEN CARTER	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROBERT HISCOX	Owned: 29.92 %	Shares: 1,770	Price per share: £1.00	Total Value: £1,770.00
LADY SOPHIA HEYWOOD	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARTIN GIBSON	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NEIL GOODWIN	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RUPERT BOYD	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DEREK JOHNS	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PETER SHAW	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROSEMARY HILL	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BEAR GRYLLS	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID ASTOR	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARCHIONESS OF LANSDOWNE	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LAURA ROSE HARRIS	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DOROTHY STRICKLAND	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PAUL FOLLAND	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SIMON BONHAM	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TOM DAVIES	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
PETER MANDELSON	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES MALLINSON	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GUISEPPE CARUSO	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JOHN CAMERON	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES SLATER	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CLAUDIA MALLINSON	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICOLA ARCHER	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MARK MUTCH	Owned: 0.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICHOLAS PILBROW	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNY BOWEN	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSS SMITH	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HAWKES	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LOYD	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE HAWKS	Owned: 0.02 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WHEELER	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GILLIAN FALLON	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JASON GARD	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JONATHAN HEYWOOD	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HARRY SMITH	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES PURVES	Owned: 0.17 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RALPH BERNARD	Owned: 0.15 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
MASSIMILIANO CASINI	Owned: 0.15 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
LOUISE MCNEILAGE	Owned: 0.15 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SUSANNA O'BRIEN	Owned: 0.14 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
BARNABY THOMPSON	Owned: 0.14 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ANDREW STAFFORD-DEITCH	Owned: 0.14 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
NICHOLAS FOGG	Owned: 0.12 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
FREDERICK WILLIAM RYECART	Owned: 0.10 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
NICHOLAS HEWENS	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
MARIO SZIRTES	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RYM EL ASMAR	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TIMOTHY LAWSON	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SALLY HANSON	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PETER BEGG	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TIM BROWN	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BENJAMIN SANGSTER	Owned: 0.08 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
PATRICK DAVIDSON-HOUSTON	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALEXANDRA ELLETSON	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PHILIP ELLETSON	Owned: 0.07 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ANTHONY BETHWAITE	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ROBERT JOHN BENTON	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
SANDRA HUES	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
RUPERT TATE	Owned: 0.05 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert John Benton 26/05/2017 - Present (7 years and 8 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 13 Past: 55	View Report
Robert Hiscox 14/02/2019 - Present (5 years and 11 months) Born in Jan 1943 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Miles Edward Robert Thomas Watson-Smyth 14/02/2019 - Present (5 years and 11 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 7	View Report
James Robert Scott Hamilton 14/04/2020 - Present (4 years and 9 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Orlando Damien Francis Harris 26/05/2017 - 14/04/2020 (2 years and 10 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2024	Event: Alastair Charles Vere Nicoll (914232802) has left the board
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Accounts filed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 07/12/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Board Member Alastair Charles Vere Nicoll (914232802) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 28/10/2020	Event: New Accounts filed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Board Member James Robert Scott Hamilton (926896358) Appointed
Date: 20/04/2020	Event: Orlando Damien Francis Harris (916788154) has left the board
Date: 29/02/2020	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: Change in Reg. Office
Date: 21/03/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Board Member Robert Hiscox (925571696) Appointed
Date: 28/02/2019	Event: New Board Member Miles Edward Robert Thomas Watson-Smyth (904948963) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 12/06/2018	Event: Change in Reg. Office
Date: 05/06/2018	Event: New Confirmation Statement filed

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IMAGE CINEMAS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£25.1k

£2.8M

£506.8k

£2.8M

People Overview

4

2

114

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£25.1k

£2.8M

£506.8k

£2.8M

Accounts

People Overview

4

2

114

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™