THE LIVING ROOM CINEMA CHIPPING NORTON LTD
THE LIVING ROOM CINEMA CHIPPING NORTON, 29-30 HIGH STREET, CHIPPING NORTON OX7 5AD- Active
- Private Limited Company
- Company No. 14110262
- Last Updated: 01 Mar 2024
Company Profile
THE LIVING ROOM CINEMA CHIPPING NORTON LTD was incorporated on Monday, May 16, 2022 as a Private Limited Company with registered address in CHIPPING NORTON. THE LIVING ROOM CINEMA CHIPPING NORTON LTD has the status: Active and it's listed in the following category: Motion picture projection activities. This Private Limited Company has been operating for 2 years 4 months and 6 days.
| Name | THE LIVING ROOM CINEMA CHIPPING NORTON LTD |
|---|---|
| Company number | 14110262 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIVING ROOM CINEMA CHIPPING NORTON 29-30 HIGH STREET CHIPPING NORTON OX7 5AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Jonathan Cameron Hawkes Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Terence Burns Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Stephen David Moore Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr George Weston Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr William Stevenson Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Dominic Hugh Shorthouse Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Robert William Ashburnham Swannell Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Ms Tiffany Catherine Rose Chawner Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Nicholas James Gray Robinson Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Edward Peter James Ogden Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Charles Anthony Pringle Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Hugh Osmond Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Stephen David Moore Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Cameron Ogden Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Dennis Stevenson Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Ms Tiffany Catherine Rose Chawner Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Graeme King Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Nigel Ashfield Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Paul Ruddock Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Heneage John Stevenson Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Edward Jonathan Cameron Hawkes Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Paul Ruddock Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Cameron Ogden Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Leslie Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Terence Burns Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr John Jolliffe Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Charles Anthony Pringle Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Dennis Stevenson Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr William Stevenson Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr John Jolliffe Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Robert William Ashburnham Swannell Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr George Weston Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Edward Peter James Ogden Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mrs Gillian King Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Nigel Ashfield Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Dominic Hugh Shorthouse Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Heneage John Stevenson Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Nicholas Leslie Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Hugh Osmond Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Stephen Hill Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Michael Ellis Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Michael Ellis Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Ralph Kanza Nationality: French |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Ralph Kanza Nationality: French |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Stuart Roden Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Mr Stuart Roden Nationality: British |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Mr Nicholas James Gray Robinson Nationality: British |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Wcs Nominees Ltd Mark Lane, EC3R 7QR |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Shancastle Investments Ltd Hill Street, North Lane, EH2 3LQ |
Dates: Friday, December 9, 2022 - Friday, December 9, 2022
voting rights 25 to 50 percent
|
| Shancastle Investments Ltd North Lane, EH2 3LQ |
Dates: Friday, December 9, 2022 - present
voting rights 25 to 50 percent
|
| Miss Claire Elizabeth Beswick Nationality: British |
Dates: Monday, May 16, 2022 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE LIVING ROOM CINEMA CHIPPING NORTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LIVING ROOM CINEMA CHIPPING NORTON LTD | 16 May 2022 |