Active
Company Information for NETCINE LIMITED
2 MILE OAK INDUSTRIAL ESTATE, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA,
|
Company Registration Number
04558638
Private Limited Company
Active |
Company Name | |
---|---|
NETCINE LIMITED | |
Legal Registered Office | |
2 MILE OAK INDUSTRIAL ESTATE MAESBURY ROAD OSWESTRY SHROPSHIRE SY10 8GA Other companies in SY10 | |
Company Number | 04558638 | |
---|---|---|
Company ID Number | 04558638 | |
Date formed | 2002-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:56:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NETCINE LLC | 2114 DOY DR GRAND PRAIRIE TX 75051 | Active | Company formed on the 2006-12-27 | |
NetCinematics LLC | 16036 W 94th Dr Arvada CO 80007 | Good Standing | Company formed on the 2017-08-24 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROLAND PICKSTOCK |
||
JAMES ANDREW PICKSTOCK |
||
JOHN ROLAND PICKSTOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP COTTERILL |
Company Secretary | ||
ABBAS KHAN |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
DANBURY HEALTHCARE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
ST JOSEPH'S LIMITED | Company Secretary | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
ESQUIRE PEARL REALTY LIMITED | Company Secretary | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
ESQUIRE PEARL REALTY (DANBURY) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-09-07 | Dissolved 2016-09-27 | |
EVERYTHING ORGANIC LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
LITTLE WENLOCK ENTERPRISES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LITTLE WENLOCK DAIRY LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
PICKSTOCK HOMES LIMITED | Director | 2016-01-04 | CURRENT | 2005-07-19 | Active | |
B.J.WARD (FARMS) | Director | 2011-11-01 | CURRENT | 1955-07-01 | Active - Proposal to Strike off | |
BROCKTON HOUSE FARM LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
HALAL BEEF AND LAMB LIMITED | Director | 2004-02-27 | CURRENT | 2004-02-18 | Dissolved 2014-12-02 | |
THE HALAL BEEF CO LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-10 | Dissolved 2014-12-02 | |
J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
PICKSTOCK HOMES (LUDLOW) LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
KENSINGTON & EDINBURGH ESTATES (LINLITHGOW) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 4) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 3) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - RETAIL UNIT 2) LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD - BLOCKS1/2) LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SARKATE SECURITIES LIMITED | Director | 2015-04-28 | CURRENT | 2001-05-17 | Active | |
FIBRECITY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CONCIERGE 5 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
KEQ DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-11-04 | Active | |
PICKSTOCK HOUSING INVESTMENTS LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
PICKSTOCK CONSTRUCTION LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
NEWDEX LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
WOADGUARD LIMITED | Director | 2013-12-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
KEQ MALTINGS LTD | Director | 2013-12-10 | CURRENT | 2013-08-29 | Active | |
ST ANNE'S WHARF (NORWICH) LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
ELEMENTS (BATHROOM SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
ELEMENTS (PLUMBING SUPPLIES) LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
NETPMD DESIGN AND INTEGRATION LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
SI-FI GLOBAL LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
SIFI NETWORKS AMERICA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
FIBRE OPTIC SOLUTIONS LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
K & E HOLLOWAY ROAD (COMMERCIAL UNITS) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
JENTTLEMAN LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
KENSINGTON & EDINBURGH ESTATES (HOLLOWAY ROAD) LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
CONCIERGE 9 LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
ICE PROPERTIES HOLDINGS (GERMANY) LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
CONCIERGE 36 LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
NORTH AMERICAN SECURITIES LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
TY-UNNOS MODULAR LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-15 | Dissolved 2016-02-23 | |
REDMERE CONSTRUCTION LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
TY-UNNOS LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-21 | Dissolved 2014-07-08 | |
ESQUIRE PEARL REALTY (HANWOOD) LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
CONCIERGE 3 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
FIBERCITY DAVENPORT LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active - Proposal to Strike off | |
CONCIERGE 1 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 2 LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-15 | Active | |
CONCIERGE 35 LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
ESQUIRE PEARL REALTY (BRADFORD) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
DANBURY HEALTHCARE LIMITED | Director | 2007-12-13 | CURRENT | 1998-01-16 | Dissolved 2016-07-05 | |
ST JOSEPH'S LIMITED | Director | 2007-12-13 | CURRENT | 1998-03-17 | Dissolved 2016-07-05 | |
ESQUIRE PEARL REALTY (DANBURY) LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Dissolved 2016-09-27 | |
ESQUIRE PEARL REALTY LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
FROGMORE ROAD MANAGEMENT COMPANY LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
ELEMENTS EUROPE (S.E.) LIMITED | Director | 2006-09-13 | CURRENT | 2005-11-16 | Active | |
LIGHT STEEL FRAME MANUFACTURING LTD | Director | 2006-09-13 | CURRENT | 2006-08-31 | Active | |
QUICK DIGS LIMITED | Director | 2006-08-31 | CURRENT | 2006-05-03 | Active | |
CO-POD LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-05 | Active | |
KENSINGTON & EDINBURGH ESTATES (BERWICK) LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
ELEMENTS (EUROPE) LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-07 | Active | |
PICKSTOCK HOMES LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-19 | Active | |
GRANGEDAWN PROPERTIES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
KENSINGTON & EDINBURGH ESTATES LIMITED | Director | 2004-01-01 | CURRENT | 2002-10-24 | Active | |
GRIDCHOICE LIMITED | Director | 2002-11-21 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
STOREVERT LIMITED | Director | 2002-10-14 | CURRENT | 2002-03-12 | Active | |
J-ROSS DEVELOPMENTS LIMITED | Director | 1996-11-27 | CURRENT | 1996-10-31 | Active | |
J.R. PICKSTOCK LIMITED | Director | 1992-02-19 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/13 TO 31/03/14 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND PICKSTOCK / 09/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 09/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ROLAND PICKSTOCK on 2013-10-05 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW PICKSTOCK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
RES04 | NC INC ALREADY ADJUSTED 02/02/04 | |
123 | NC INC ALREADY ADJUSTED 02/02/04 | |
88(2)R | AD 23/12/03--------- £ SI 98@1=98 £ IC 1/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 26 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DR | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 123 HIGH STREET BORDESLEY BIRMINGHAM B12 0JU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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 NETCINE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NETCINE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |