Introduction
Watch Company
B
BANBURY CINEMA LTD
BANBURY CINEMA LTD is an active company incorporated on 26 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BANBURY CINEMA LTD was registered 4 years ago.(SIC: 68320)
Status
active
Active since 4 years ago
Company No
13768398
LTD Company
Age
4 Years
Incorporated 26 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Previous Company Names
TULIP VENTURES LTD
From: 26 November 2021To: 8 August 2024
Address
Tulip House Amory Towers 205 Marsh Wall Canary Wharf London, E14 9TW,
Previous Addresses
35 Gabrielle House, 332-336 Perth Road Ilford IG2 6FF England
From: 15 June 2022To: 26 July 2024
352 Kingston Road Ashford TW15 3SF England
From: 26 November 2021To: 15 June 2022
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHAJAN, Siddharth
Active205 Marsh Wall, LondonE14 9TW
Born January 1981
Director
Appointed 15 Jun 2022
MAHAJAN, Siddharth
205 Marsh Wall, LondonE14 9TW
Born January 1981
Director
15 Jun 2022
Active
CHADHA, Varun
ResignedKingston Road, AshfordTW15 3SF
Born October 1982
Director
Appointed 26 Nov 2021
Resigned 15 Jun 2022
CHADHA, Varun
Kingston Road, AshfordTW15 3SF
Born October 1982
Director
26 Nov 2021
Resigned 15 Jun 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Siddharth Mahajan
Active205 Marsh Wall, LondonE14 9TW
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Mr Siddharth Mahajan
205 Marsh Wall, LondonE14 9TW
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jun 2022
Active
Mr Varun Chadha
CeasedKingston Road, AshfordTW15 3SF
Born October 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2021
Ceased 15 Jun 2022
Mr Varun Chadha
Kingston Road, AshfordTW15 3SF
Born October 1982
Ownership of shares 75 to 100 percent
26 Nov 2021
Ceased 15 Jun 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2024
27 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2024
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2022
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022