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Company Information for

EDKEY CINEMA COMPANY LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01316593
Private Limited Company
Active

Company Overview

About Edkey Cinema Company Ltd
EDKEY CINEMA COMPANY LIMITED was founded on 1977-06-10 and has its registered office in Cheshire. The organisation's status is listed as "Active". Edkey Cinema Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDKEY CINEMA COMPANY LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 01316593
Company ID Number 01316593
Date formed 1977-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:29:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDKEY CINEMA COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of EDKEY CINEMA COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID EDWARD PAUL LILLIS
Director 1991-03-28
KEVIN PAUL MCCAY
Company Secretary 1998-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOSEPH LILLIS
Company Secretary 1993-04-05 1998-08-18
JAMES JOSEPH LILLIS
Director 1991-03-28 1993-04-05
DAVID EDWARD PAUL LILLIS
Company Secretary 1991-03-28 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD PAUL LILLIS PRESSVIEW LIMITED Director 1998-11-30 CURRENT 1998-11-18 Active
KEVIN PAUL MCCAY WEST & CO (AUCTIONEERS) LIMITED Company Secretary 2009-05-12 CURRENT 1952-02-06 Active
KEVIN PAUL MCCAY BAWH PROPERTIES LIMITED Company Secretary 2008-09-05 CURRENT 2004-02-10 Liquidation
KEVIN PAUL MCCAY ZARA COMMERCIAL PROPERTIES LIMITED Company Secretary 2008-09-05 CURRENT 1999-04-21 Active
KEVIN PAUL MCCAY S B S FIRE SAFETY LIMITED Company Secretary 2008-07-02 CURRENT 2008-07-02 Dissolved 2015-04-07
KEVIN PAUL MCCAY CASTLEMILL TRADING CO LTD Company Secretary 2008-05-28 CURRENT 1960-03-18 Active
KEVIN PAUL MCCAY COMBUSTION SOLUTIONS LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Active
KEVIN PAUL MCCAY MICHELANGELOS RESTAURANT (BUXTON) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-12 Active
KEVIN PAUL MCCAY INTERSOLVED LIMITED Company Secretary 2003-12-12 CURRENT 2003-12-12 Active
KEVIN PAUL MCCAY SERVICES 2 SOLICITORS LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Dissolved 2014-07-15
KEVIN PAUL MCCAY C.I.S.E. UK LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Active
KEVIN PAUL MCCAY PRESSVIEW LIMITED Company Secretary 2001-11-08 CURRENT 1998-11-18 Active
KEVIN PAUL MCCAY E.U.S. PROPERTIES LIMITED Company Secretary 2001-03-31 CURRENT 1998-08-10 Active
KEVIN PAUL MCCAY W.D.F. ESTATES LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Active
KEVIN PAUL MCCAY SWAN ENERGY LIMITED Company Secretary 1999-04-23 CURRENT 1998-12-15 Active
KEVIN PAUL MCCAY BROMPTON BUILDING COMPANY LIMITED Company Secretary 1998-06-12 CURRENT 1998-06-12 Active
KEVIN PAUL MCCAY LOWES (CONFECTIONERS) LIMITED Company Secretary 1996-06-29 CURRENT 1946-12-02 Liquidation
KEVIN PAUL MCCAY WILLIAM HARRISON TRUST LIMITED Company Secretary 1995-10-21 CURRENT 1948-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0128/03/16 FULL LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0128/03/15 FULL LIST
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0128/03/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-15AR0128/03/13 FULL LIST
2013-02-13AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0128/03/12 FULL LIST
2012-02-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-14AR0128/03/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0128/03/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-04363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 3RD FLOOR GRAYLAW HOUSE SAINT PETERS SQUARE STOCKPORT CHESHIRE SK1 1PF
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-04363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-02363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: REGENT CINEMA STOCKPORT ROAD,MARPLE STOCKPORT,CHESHIRE SK6 6BJ
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-03363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-18363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-23363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-18288bSECRETARY RESIGNED
1998-05-06363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-03363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-28363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/95
1995-03-22363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-03-31363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-31363sRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-04-20288SECRETARY RESIGNED
1993-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-05363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1993-03-23AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-04-06363sRETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS
1992-04-06AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-06-20AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-04-28363aRETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
1990-04-23363RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-04-23AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-03-09AAFULL ACCOUNTS MADE UP TO 31/05/88
1989-03-09363RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS
1988-04-18AAFULL ACCOUNTS MADE UP TO 31/05/87
1988-04-18363RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to EDKEY CINEMA COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDKEY CINEMA COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDKEY CINEMA COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59140 - Motion picture projection activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 152,668
Creditors Due Within One Year 2011-06-01 £ 102,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDKEY CINEMA COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 79,432
Cash Bank In Hand 2011-06-01 £ 80,532
Current Assets 2012-06-01 £ 262,385
Current Assets 2011-06-01 £ 280,891
Debtors 2012-06-01 £ 182,065
Debtors 2011-06-01 £ 199,406
Fixed Assets 2012-06-01 £ 35,509
Fixed Assets 2011-06-01 £ 2,433
Shareholder Funds 2012-06-01 £ 145,226
Shareholder Funds 2011-06-01 £ 181,240
Stocks Inventory 2012-06-01 £ 888
Stocks Inventory 2011-06-01 £ 953
Tangible Fixed Assets 2012-06-01 £ 35,169
Tangible Fixed Assets 2011-06-01 £ 2,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDKEY CINEMA COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDKEY CINEMA COMPANY LIMITED
Trademarks
We have not found any records of EDKEY CINEMA COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDKEY CINEMA COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as EDKEY CINEMA COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDKEY CINEMA COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDKEY CINEMA COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDKEY CINEMA COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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