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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Downey, Sean
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Charles Maximilian
    Born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Director → CIF 0
    Mr Charles Maximilian Bell
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Oliver, Paul Christian
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -404 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mitchell, Stephen Murray
    Solicitor born in September 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Cunningham, Keith Warren
    Accountant born in December 1933
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 3
    Smith, Andrew James
    Individual
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 4
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 5
    Surman, Robert Neil
    Chartered Accountant born in January 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Bell, Thomas James
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 7
    Bunyan, Lavinia Mary Anne
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
    Bunyan, Lavinia Mary Anne
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BELL THEATRE SERVICES LIMITED

Previous name
COINFACIT LIMITED - 1989-02-13
Standard Industrial Classification
59140 - Motion Picture Projection Activities
Brief company account
Property, Plant & Equipment
236,488 GBP2025-03-31
267,048 GBP2024-03-31
Fixed Assets - Investments
2,465,000 GBP2025-03-31
2,465,000 GBP2024-03-31
Fixed Assets
2,701,488 GBP2025-03-31
2,732,048 GBP2024-03-31
Debtors
3,318,431 GBP2025-03-31
2,661,892 GBP2024-03-31
Cash at bank and in hand
4,077,541 GBP2025-03-31
4,477,213 GBP2024-03-31
Current Assets
7,866,643 GBP2025-03-31
7,624,966 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-886,661 GBP2025-03-31
-851,751 GBP2024-03-31
Net Current Assets/Liabilities
6,979,982 GBP2025-03-31
6,773,215 GBP2024-03-31
Total Assets Less Current Liabilities
9,681,470 GBP2025-03-31
9,505,263 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,800,000 GBP2025-03-31
-3,860,000 GBP2024-03-31
Net Assets/Liabilities
5,869,245 GBP2025-03-31
5,634,764 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
2,465,000 GBP2025-03-31
2,465,000 GBP2024-03-31
2,465,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,404,243 GBP2025-03-31
3,169,762 GBP2024-03-31
2,900,281 GBP2023-03-31
Equity
5,869,245 GBP2025-03-31
5,634,764 GBP2024-03-31
5,365,283 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
234,481 GBP2024-04-01 ~ 2025-03-31
269,481 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
234,481 GBP2024-04-01 ~ 2025-03-31
269,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
290,959 GBP2025-03-31
283,095 GBP2024-03-31
Other
1,968,621 GBP2025-03-31
1,976,905 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,259,580 GBP2025-03-31
2,260,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-100,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-100,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
264,553 GBP2025-03-31
237,522 GBP2024-03-31
Other
1,758,539 GBP2025-03-31
1,755,430 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,023,092 GBP2025-03-31
1,992,952 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,031 GBP2024-04-01 ~ 2025-03-31
Other
88,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-85,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,582 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
26,406 GBP2025-03-31
45,573 GBP2024-03-31
Other
210,082 GBP2025-03-31
221,475 GBP2024-03-31
Investments in group undertakings and participating interests
2,465,000 GBP2025-03-31
2,465,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
348,887 GBP2025-03-31
659,147 GBP2024-03-31
Amounts Owed By Related Parties
479 GBP2025-03-31
299 GBP2024-03-31
Other Debtors
Current
2,489,065 GBP2025-03-31
1,522,446 GBP2024-03-31
Non-current
480,000 GBP2025-03-31
480,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
329,716 GBP2025-03-31
358,866 GBP2024-03-31
Corporation Tax Payable
Current
76,718 GBP2025-03-31
88,226 GBP2024-03-31
Other Taxation & Social Security Payable
Current
152,696 GBP2025-03-31
130,588 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
267,531 GBP2025-03-31
214,071 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
2,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
469 shares2025-03-31
469 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • BELL THEATRE SERVICES LIMITED
    Info
    COINFACIT LIMITED - 1989-02-13
    Registered number 02129237
    icon of address9b Chester Road, Borehamwood, Hertfordshire WD6 1LT
    PRIVATE LIMITED COMPANY incorporated on 1987-05-08 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • BELL THEATRE SERVICES LIMITED
    S
    Registered number 02129237
    icon of address9b, Chester Road, Borehamwood, Hertfordshire, England, WD6 1LT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -404 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address9b Chester Road, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,553,521 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.