Introduction
Watch Company
S
STRAWBERRY MOON CINEMA LTD
STRAWBERRY MOON CINEMA LTD is an active company incorporated on 19 June 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. STRAWBERRY MOON CINEMA LTD was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12683508
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
43 Manchester Street London, W1U 7LP,
Previous Addresses
14 David Mews London W1U 6EQ England
From: 17 August 2023To: 29 June 2025
159 High Street Barnet Hertfordshire EN5 5SU United Kingdom
From: 19 June 2020To: 17 August 2023
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WARWICKER, David
ActiveManchester Street, LondonW1U 7LP
Born January 1949
Director
Appointed 19 Jun 2020
WARWICKER, David
Manchester Street, LondonW1U 7LP
Born January 1949
Director
19 Jun 2020
Active
ADAM, Tracey
ResignedDavid Mews, LondonW1U 6EQ
Born July 1965
Director
Appointed 27 May 2021
Resigned 14 Sept 2023
ADAM, Tracey
David Mews, LondonW1U 6EQ
Born July 1965
Director
27 May 2021
Resigned 14 Sept 2023
Resigned
RENFREW, Stuart Macdonald
ResignedDavid Mews, LondonW1U 6EQ
Born May 1964
Director
Appointed 27 May 2021
Resigned 14 Sept 2023
RENFREW, Stuart Macdonald
David Mews, LondonW1U 6EQ
Born May 1964
Director
27 May 2021
Resigned 14 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Warwicker
ActiveManchester Street, LondonW1U 7LP
Born January 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Mr David Warwicker
Manchester Street, LondonW1U 7LP
Born January 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Jun 2020
Active
Filing History
26
Description
Type
Date Filed
Document
29 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2025
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 June 2021
3 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2021