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Company Information for

THE LIVING ROOM CINEMA LTD.

THE SQUARE, THE SQUARE, LIPHOOK, GU30 7AH,
Company Registration Number
10535556
Private Limited Company
Active

Company Overview

About The Living Room Cinema Ltd.
THE LIVING ROOM CINEMA LTD. was founded on 2016-12-21 and has its registered office in Liphook. The organisation's status is listed as "Active". The Living Room Cinema Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE LIVING ROOM CINEMA LTD.
 
Legal Registered Office
THE SQUARE
THE SQUARE
LIPHOOK
GU30 7AH
 
Filing Information
Company Number 10535556
Company ID Number 10535556
Date formed 2016-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 18/01/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:58:13
Primary Source:Companies House
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Companies with same name THE LIVING ROOM CINEMA LTD.
The following companies were found which have the same name as THE LIVING ROOM CINEMA LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE LIVING ROOM CINEMA LIPHOOK LTD THE LIVING ROOM CINEMA THE SQUARE LIPHOOK GU30 7AH Active Company formed on the 2019-10-14
THE LIVING ROOM CINEMA CHIPPING NORTON LTD THE LIVING ROOM CINEMA CHIPPING NORTON 29-30 HIGH STREET CHIPPING NORTON OXFORDSHIRE OX7 5AD Active Company formed on the 2022-05-16

Company Officers of THE LIVING ROOM CINEMA LTD.

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH BESWICK
 Director 2016-12-21
NICOLE CARMEN-DAVIS
 Director 2017-10-11
ALEXANDER RUPERT GAVIN
 Director 2017-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ELIZABETH BESWICK CINEMA CORREAL LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
NICOLE CARMEN-DAVIS FIRST LIGHT ENTERTAINMENT LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
NICOLE CARMEN-DAVIS MIGHTY ATOM ENTERTAINMENT LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
NICOLE CARMEN-DAVIS COLECAR PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
NICOLE CARMEN-DAVIS PANDA EYES FILMS LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
NICOLE CARMEN-DAVIS TIMEKEEPER FILMS LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2016-09-06
NICOLE CARMEN-DAVIS INDIGO FIZZ LIMITED Director 2010-08-19 CURRENT 2010-08-19 Liquidation
NICOLE CARMEN-DAVIS STORM FRONT PRODUCTIONS LIMITED Director 2010-01-18 CURRENT 2009-07-21 Active
ALEXANDER RUPERT GAVIN THEATRE DEVELOPMENT TRUST Director 2018-06-21 CURRENT 1985-07-04 Active
ALEXANDER RUPERT GAVIN SOCIETY OF LONDON THEATRE Director 2018-06-21 CURRENT 1953-12-23 Active
ALEXANDER RUPERT GAVIN INCIDENTAL COLMAN LIMITED Director 1994-03-18 CURRENT 1994-01-07 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
2024-12-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES
2023-10-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Director's details changed for Mr Alexander Rupert Gavin on 2023-05-13
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-05-25Director's details changed for Mr Alexander Rupert Gavin on 2023-05-13
2022-07-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 20 Church Road Bramshott Liphook GU30 7SH United Kingdom
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-20AA01Previous accounting period extended from 31/01/22 TO 31/03/22
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 105355560003
2021-07-27MEM/ARTSARTICLES OF ASSOCIATION
2021-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 105355560001
2021-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Empowered to allot equity securities as defined in section 560 19/03/2021
  • Resolution of adoption of Articles of Association
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-05-13AP03Appointment of Sophie Neill as company secretary on 2021-05-01
2021-04-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22SH0130/03/21 STATEMENT OF CAPITAL GBP 2660
2021-04-21SH0129/03/21 STATEMENT OF CAPITAL GBP 1247
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-04-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MARIE LOPEZ
2020-02-14RES09Resolution of authority to purchase a number of shares
2020-02-13SH06Cancellation of shares. Statement of capital on 2020-01-10 GBP 1,180.00
2020-02-13SH03Purchase of own shares
2020-01-28SH20Statement by Directors
2020-01-28SH19Statement of capital on 2020-01-28 GBP 1,770
2020-01-28CAP-SSSolvency Statement dated 23/12/19
2020-01-28RES13Resolutions passed:
  • Reduction of share premium account 03/01/2020
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-07-19CH01Director's details changed for Mr Alexander Rupert Gavin on 2019-07-11
2019-05-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AP01DIRECTOR APPOINTED MISS ASHLEY MARIE LOPEZ
2019-04-12AA01Previous accounting period extended from 31/12/18 TO 31/01/19
2019-03-27SH0124/01/19 STATEMENT OF CAPITAL GBP 1770
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-04-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 80791
2017-11-24SH0123/11/17 STATEMENT OF CAPITAL GBP 80791
2017-11-24AP01DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN
2017-11-24SH0123/11/17 STATEMENT OF CAPITAL GBP 80791
2017-11-24AP01DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN
2017-11-16SH0116/11/17 STATEMENT OF CAPITAL GBP 1
2017-11-06RES13DIRECTOR APPOINTED 11/10/2017
2017-11-06RES01ADOPT ARTICLES 11/10/2017
2017-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Director appointed 11/10/2017
  • Resolution of adoption of Articles of Association
2017-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-18RES01ADOPT ARTICLES 11/10/2017
2017-10-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-10-11AP01DIRECTOR APPOINTED MS NICOLE CARMEN-DAVIS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21NEWINCNew incorporation
2016-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 THE LIVING ROOM CINEMA LTD. 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 THE LIVING ROOM CINEMA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE LIVING ROOM CINEMA LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-03-31

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 THE LIVING ROOM CINEMA LTD.

Intangible Assets
Patents
We have not found any records of THE LIVING ROOM CINEMA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE LIVING ROOM CINEMA LTD.
Trademarks
We have not found any records of THE LIVING ROOM CINEMA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LIVING ROOM CINEMA LTD.. 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 THE LIVING ROOM CINEMA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LIVING ROOM CINEMA LTD. 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 THE LIVING ROOM CINEMA LTD. 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 THE LIVING ROOM CINEMA LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU30 7AH