Company Name9:39 Cinema Limited
Company StatusActive
Company NumberSC604510
CategoryPrivate Limited Company
Incorporation Date6 August 2018(5 years, 9 months ago)
Previous Name9:29 Cinema Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Shonagh Elizabeth Mackenzie
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMs Reece Duncan Steel
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr Cameron William Anderson Strachan
Date of BirthApril 1996 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr Jatinder Singh Randhawa
Date of BirthFebruary 1996 (Born 28 years ago)
NationalityScottish
StatusCurrent
Appointed31 August 2021(3 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 Glen Dochart Drive
Cumbernauld
Glasgow
G68 0FJ
Scotland

Location

Registered Address46 Glen Dochart Drive
Cumbernauld
Glasgow
G68 0FJ
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardCumbernauld North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 4 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return5 August 2023 (9 months ago)
Next Return Due19 August 2024 (3 months, 2 weeks from now)

Filing History

6 August 2020Confirmation statement made on 5 August 2020 with no updates (3 pages)
4 August 2020Accounts for a dormant company made up to 31 August 2019 (6 pages)
12 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
7 August 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-07
(3 pages)
6 August 2018Incorporation
Statement of capital on 2018-08-06
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)