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SECRET GARDEN CINEMA LTD

SECRET GARDEN CINEMA LTD is an active private limited company, incorporated on 13 September 2019. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Bramley Close, Wotton-under-edge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. SECRET GARDEN CINEMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12206937
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 14 BRAMLEY CLOSE
Address Line 2KINGSWOOD
Post TownWOTTON-UNDER-EDGE
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL12 8SF

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/04/2025
Last Made Up Date30/03/2024

Return

Next Due Date11/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47430 - Retail sale of audio and video equipment in specialised stores

Company Name History

From incorporation onwards:
SECRET GARDEN CINEMA LTD

Directors

(The company's officers)
MR ANDREW GRIFFIN
(~63 year old English national)
4 BRAMLEY CLOSE, KINGSWOOD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2019
MRS CLAIRE JAYNE MAUDSLEY
(~61 year old English national)
4 BRAMLEY CLOSE, KINGSWOOD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2019

Shareholders

(Persons of Significant Control)
Mr Andrew Griffin
(~63 year old British national)
4, Bramley Close, Kingswood, Wotton-Under-Edge, Gloucestershire, GL12 8SF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/09/2019
Mrs Claire Jayne Maudsley
(~61 year old British national)
4, Bramley Close, Kingswood, Wotton-Under-Edge, Gloucestershire, GL12 8SF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/09/2019

Connections

(Shared officers)
  • MR ANDREW GRIFFIN
  • MRS CLAIRE JAYNE MAUDSLEY
  • MR ANDREW GRIFFIN
  • MR ANDREW GRIFFIN
  • MRS CLAIRE JAYNE MAUDSLEY
  • MR ANDREW GRIFFIN
  • MR ANDREW GRIFFIN
  • MRS CLAIRE JAYNE MAUDSLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECRET GARDEN CINEMA LTD: Maps

Maps show the location of the postcode of the registered office, GL12 8SF.

Map of SECRET GARDEN CINEMA LTD at local scale
Map of SECRET GARDEN CINEMA LTD at local scale
Map of SECRET GARDEN CINEMA LTD at district scale
Map of SECRET GARDEN CINEMA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL12 8SF

Other companies with registered offices in GL12 8SF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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