Company Profile
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SmallIndy Cinema Group Ltd
sc430961•Private Limited With Share Capital
13 Queen'S Road, Aberdeen, AB154YL
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Incorporated
22/08/2012
Company Age
14 years
Directors
5
Employees
16
SIC Code
90040
Risk
low risk
Company Overview
Registration, classification & business activity
Indy Cinema Group Ltd (sc430961) is a private limited with share capital incorporated on 22/08/2012 (14 years old) and registered in aberdeen, AB154YL. The company operates under SIC code 90040 - operation of arts facilities.
Indy cinema group is a uk cinema support company delivering a complete suite of essential services to independent cinemas and cinema circuits across the u.k., u.s.a., new zealand and beyond. our offering includes: film programming and booking; cinema marketing including graphic design work; point of...
Private Limited With Share Capital
SIC: 90040
Small
Incorporated 22/08/2012
AB154YL
16 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£2.71M
Net Assets
£-1.44M
Est. Turnover
£914.2K
AI Estimated
Unreported
Cash
£63.1K
Key Metrics
16
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Resolution
Category:Resolution
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Incorporation Company
Category:Incorporation
Date:22-08-2012
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Flat 15 Powderhall Rigg, Broughton, Edinburgh, Eh7 4Ga, EH74GARegistered
13 Queen'S Road, Aberdeen, AB154YLRegistered
50 Lothian Road Festival Square, Edinburgh, Midlothian, EH39WJ
13 Queen'S Road, Aberdeen, AB154YLRegistered
50 Lothian Road, Edinburgh, EH39WJRegistered
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