Active
Company Information for WTW - SCOTT CINEMAS SOUTH WEST LIMITED
MOORGATE HOUSE, KING STREET, NEWTON ABBOTT, DEVON, TQ12 2LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WTW - SCOTT CINEMAS SOUTH WEST LIMITED | ||
Legal Registered Office | ||
MOORGATE HOUSE, KING STREET NEWTON ABBOTT DEVON TQ12 2LG Other companies in TQ12 | ||
Previous Names | ||
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Company Number | 04685978 | |
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Company ID Number | 04685978 | |
Date formed | 2003-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB812406073 |
Last Datalog update: | 2025-04-05 13:06:12 |
Companies House |
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Officer | Role | Date Appointed |
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JONATHAN DOMINIC HINDSON |
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DANIEL ZBIGNIEW HARRIS |
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JONATHAN DOMINIC HINDSON |
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PETER JOHN HOARE |
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DAVID RONALD WILLIAMS |
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MARK EDWARD WILLIAMS |
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ROBERT DAVID WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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WTW - SCOTT CINEMAS LIMITED | Company Secretary | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
WTW - SCOTT CINEMAS LIMITED | Director | 2017-08-02 | CURRENT | 2000-09-06 | Active | |
MEADFOOT (KILMORIE LAND) LIMITED | Director | 2014-11-08 | CURRENT | 1969-08-29 | Active | |
KILMORIE LIMITED | Director | 2014-11-08 | CURRENT | 1961-09-25 | Active | |
WTW - SCOTT CINEMAS LIMITED | Director | 2012-12-11 | CURRENT | 2000-09-06 | Active | |
UK CINEMA ASSOCIATION LTD | Director | 2013-05-08 | CURRENT | 2004-06-03 | Active | |
WTW - SCOTT CINEMAS LIMITED | Director | 2000-09-06 | CURRENT | 2000-09-06 | Active | |
WTW - SCOTT CINEMAS LIMITED | Director | 2017-08-02 | CURRENT | 2000-09-06 | Active | |
WTW - SCOTT CINEMAS LIMITED | Director | 2017-08-02 | CURRENT | 2000-09-06 | Active | |
WTW - SCOTT CINEMAS LIMITED | Director | 2017-08-02 | CURRENT | 2000-09-06 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC05 | Change of details for Wtw Cinemas Limited as a person with significant control on 2019-11-19 | |
PSC07 | CESSATION OF PETER JOHN HOARE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOMINIC HINDSON | |
PSC05 | Change of details for Wtw Cinemas Limited as a person with significant control on 2018-07-25 | |
TM02 | Termination of appointment of Jonathan Dominic Hindson on 2018-07-25 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 01/08/2017 | |
RES01 | ADOPT ARTICLES 01/08/2017 | |
PSC04 | Change of details for Mr Peter John Hoare as a person with significant control on 2017-07-31 | |
PSC02 | Notification of Wtw Cinemas Limited as a person with significant control on 2017-07-31 | |
RES15 | CHANGE OF COMPANY NAME 03/08/17 | |
CERTNM | COMPANY NAME CHANGED SCOTT CINEMAS SOUTH WEST LIMITED CERTIFICATE ISSUED ON 03/08/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DANIEL ZBIGNIEW HARRIS | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID RONALD WILLIAMS | |
SH02 | Sub-division of shares on 2017-02-09 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN DOMINIC HINDSON on 2016-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOARE / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DOMINIC HINDSON / 01/11/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOARE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DOMINIC HINDSON / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 11/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 11/01/08 | |
ELRES | S386 DISP APP AUDS 11/01/08 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 WTW - SCOTT CINEMAS SOUTH WEST LIMITED
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as WTW - SCOTT CINEMAS SOUTH WEST LIMITED are:
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. |