THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED

15 PATERNOSTER ROW, SHEFFIELD, S1 2BX

Company Number: 02444438
Incorporation date: 20-Nov-1989
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
59131 Motion picture distribution activities
59140 Motion picture projection activities
85520 Cultural education
90040 Operation of arts facilities


SUMMARY

This company is 34.4 years old and is currently active. The company has positive equity (net assets) of GBP 3.9 million which has decreased from the previous year's figure of GBP 4 million. The latest reported revenue figure is GBP 1 million which is down -80% on the previous year. The company has 13 active officers (directors or partners) who are or were officers of 39 other companies, 10 (25.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 1,024,674 -46,690
31-Mar-2019 GBP 4,554,688 -23,824
31-Mar-2018 GBP 4,335,612 76,692


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 196,015 415,710 38,008 3,859,761
31-Mar-2019 GBP 297,644 1,365,508 75,474 3,995,608
31-Mar-2018 GBP 250,125 1,302,205 147,988 4,016,313

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Julie SIMPSON 15 Dec 1994 29 Mar 2024 2 - 0
Resigned Duncan Arthur MCCALMAN 15 Dec 1994 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark John HILTON 27 Nov 2023 Retired Chartered Accountant British 4 - 50 (0.0%)
Active Kathryn Rose GILBERT 12 Jun 2023 Head Of Hr Services British 1 - 00 (0.0%)
Active Ruth Frances MERSEREAU 26 Sep 2022 City Councillor British 1 - 00 (0.0%)
Active Aaron CASSERLY STEWART 31 Jan 2022 Creative Producer American 2 - 10 (0.0%)
Active Hugh Mann ADAMSON 31 Jan 2022 Film Producer British 1 - 00 (0.0%)
Resigned Joanne Louise ROY 27 Jul 2020 28 May 2021 Hr Director British 3 - 20 (0.0%)
Active Brendan James MOFFETT 27 Jan 2020 Director British 4 - 60 (0.0%)
Active Nikki Sarah BELFIELD 25 Nov 2019 Communications Manager British 1 - 10 (0.0%)
Resigned Julia Louise, Professor DOBSON 25 Nov 2019 28 Nov 2022 University Lecturer British 0 - 10 (0.0%)
Active Hylda Yvonne TAYLOR-SMITH 25 Mar 2019 Retired Counsellor British 1 - 00 (0.0%)
Resigned Tony Charles KENNICK 25 Mar 2019 28 Nov 2022 Digital Consultant British 0 - 10 (0.0%)
Active Melanie Ruth KANAREK 28 Jan 2019 Marketing Consultant British 2 - 31 (20.0%)
Resigned Sam CHRISTMAS 23 Feb 2017 25 Oct 2017 Events Manager British 0 - 10 (0.0%)
Resigned Michael DRABBLE 28 Nov 2016 26 Sep 2022 None British 0 - 10 (0.0%)
Active Brian HAMILTON-TWEEDALE 30 Nov 2015 Lecturer British 2 - 00 (0.0%)
Active Nikki, Mrs / Cllr BOND 23 Feb 2015 Personal Assistant British 1 - 10 (0.0%)
Resigned Antony Shane DAVENPORT 23 Feb 2015 25 Sep 2023 Accountant British 1 - 31 (25.0%)
Resigned Richard Kelsey WRIGHT 29 Sep 2014 28 Nov 2016 Company Director British 0 - 10 (0.0%)
Resigned Jayne Patrician DUNN 03 Feb 2014 26 Jan 2015 City Counsellor / Business Owner British 0 - 10 (0.0%)
Resigned Lisa ROWLEY 02 Dec 2013 25 Nov 2019 Hr Consultant British 1 - 10 (0.0%)
Resigned Margaret ELLIS 06 Aug 2013 28 Nov 2022 Head Of Artists Moving Image British 0 - 30 (0.0%)
Resigned Anne CUNNINGHAM 12 Apr 2012 28 Oct 2013 Director/Arts Organisation British 0 - 10 (0.0%)
Resigned Robert Michael JOHNSON 29 Mar 2012 03 Feb 2014 City Councillor British 0 - 74 (57.1%)
Active Dean Brian GORMLEY 26 Jan 2012 Solicitor British 2 - 31 (20.0%)
Resigned Sara Jane SANDERSON 06 Oct 2011 30 Nov 2020 Arts Council England, Relationship Manager British 0 - 50 (0.0%)
Resigned Lucy Elizabeth Alwena COUTH 06 Oct 2011 11 Jun 2012 Executive Producer (Media) British 0 - 10 (0.0%)
Resigned Timothy Lee RIPPON 18 Sep 2011 26 Jan 2015 Councellor British 0 - 30 (0.0%)
Resigned Amy BOUCHIER 02 Jun 2011 28 Nov 2016 Marketing Consultant British 0 - 21 (50.0%)
Resigned Sylvia Margaret, Professor HARVEY 25 Nov 2010 25 Nov 2019 University Professor British 1 - 40 (0.0%)
Resigned Simon GEDYE 25 Nov 2010 28 Nov 2016 Architect British 2 - 21 (25.0%)
Resigned Bill BEST 18 Dec 2009 26 Nov 2018 It British 1 - 20 (0.0%)
Resigned Katharine Elisabeth HARDING 26 Mar 2009 24 Nov 2011 Managing Director British 0 - 31 (33.3%)
Resigned Roger Noel DAVISON 28 Oct 2008 08 Jul 2011 City Councillor Local Authority British 2 - 72 (22.2%)
Active Colin Michael PONS 03 Jul 2008 Coordinator British 5 - 1811 (47.8%)
Resigned Sara Jane SANDERSON 22 Mar 2007 25 Nov 2010 Project Manager British 0 - 50 (0.0%)
Resigned Peter John BROOKS 03 Aug 2006 27 Jan 2020 Manager British 3 - 84 (36.4%)
Resigned Janet Pleasance BRAGG 09 Feb 2006 02 May 2008 Councillor British 0 - 43 (75.0%)
Resigned Michael John PYE 04 Aug 2005 02 May 2008 Retired Civil Servant British 0 - 2710 (37.0%)
Resigned Alan STEWART 10 Feb 2005 19 Mar 2008 Educational Manager British 0 - 31 (33.3%)
Resigned Peter Nicholas WOOD 04 Dec 2003 10 Feb 2005 Chief Executive British 0 - 95 (55.6%)
Resigned Charles Horner RICHARDSON 04 Dec 2003 30 Nov 2006 Retired British 0 - 40 (0.0%)
Resigned Anthony Martin Jackson BALL 30 Oct 2003 03 Aug 2014 Chartered Accountant British 2 - 81 (10.0%)
Resigned Paul MARRIS 07 Nov 2002 29 Sep 2005 University Lecturer British 0 - 20 (0.0%)
Resigned Paul, Dr SKELTON 07 Nov 2002 24 Nov 2011 Development Consultant British 2 - 53 (42.9%)
Resigned Margaret Joan BENNETT 01 Nov 2001 27 Jan 2011 Senior Civil Servant British 0 - 162 (12.5%)
Resigned David Raymond JENNINGS 04 Oct 2001 04 Dec 2004 Management Consultant British 1 - 32 (50.0%)
Resigned Vicky SEDDON 31 May 2001 25 Nov 2010 Lecturer United Kingdom 3 - 63 (33.3%)
Resigned Mark HUTCHINSON 02 Nov 2000 15 Jan 2004 Teacher British 0 - 10 (0.0%)
Resigned Elizabeth Anne RYMER 06 Jan 2000 09 Oct 2001 Chief Executive British 1 - 30 (0.0%)
Resigned Alan Godfrey YOUNG 01 Jul 1999 15 Jan 2004 Wine Importer British 0 - 31 (33.3%)
Resigned John Michael CORNER 01 Jul 1999 08 May 2003 Pr Consultant British 0 - 30 (0.0%)
Resigned Stephen Carew WARE 31 Oct 1996 09 Jan 2003 University Business Manager British 0 - 10 (0.0%)
Resigned Adrian John STONE 22 Jun 1995 22 Jan 1998 Chartered Accountant British 0 - 20 (0.0%)
Resigned Sally Ann ROBINSON 24 Nov 1994 02 Feb 2000 Educational Charity Director British 0 - 20 (0.0%)
Resigned Clare BURNELL 24 Nov 1994 28 Sep 1995 Consultant British 0 - 53 (60.0%)
Resigned Josephine Mary STEINER 17 Jun 1992 04 Nov 1999 Univerity (Senior) Lecturer (Law) British 0 - 10 (0.0%)
Resigned Simon Darwin TURNER 15 Jan 1992 27 Oct 1994 Self-Employed British 0 - 10 (0.0%)
Resigned Jessica YORK 26 Jan 1995 Film Maker British 0 - 20 (0.0%)
Resigned Sylvia Margaret, Professor HARVEY 03 Jul 2003 Lecturer British 1 - 40 (0.0%)
Resigned Geoffrey STONE 14 Sep 1993 Lecturer British 0 - 10 (0.0%)
Resigned Susanna CHIU 24 Nov 1994 Accountant British 0 - 10 (0.0%)
Resigned Barrie Edwin SMITH 24 Nov 1994 Chartered Accountant British 0 - 90 (0.0%)
Resigned Dinesh, Dr NAIK 08 Feb 2001 Consultant Radiologist British 0 - 30 (0.0%)
Resigned Michael John PYE 27 May 1999 Civil Servant British 0 - 2710 (37.0%)
Resigned Patricia Rebecca Maria NELSON 28 Mar 1996 City Councillor British 0 - 10 (0.0%)
Resigned Colin Michael PONS 10 Oct 2001 Company Coordinator British 5 - 1811 (47.8%)
Resigned Chandran OWEN 28 Mar 1996 Community Relations Officer British 0 - 52 (40.0%)
Number of active directors: 13
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 6.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WESTBOURNE SCHOOL TRUST LIMITED (00936709) - Active
SHEFFIELD INDEPENDENT FILM LIMITED (01626488) - Dissolved
SHEFFIELD SCIENCE PARK COMPANY LIMITED (01825398) - Active
FORCED ENTERTAINMENT LIMITED (02170819) - Active
SIBTEC LIMITED (02323508) - Dissolved
THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED (02444438) - Active
SHEFFIELD INDEPENDENT FILM AND TELEVISION LIMITED (02501568) - Active
PATERNOSTER LIMITED (02540298) - Active
INTERNATIONAL DOCUMENTARY FESTIVAL SHEFFIELD LIMITED (02856141) - Active
LANDMARKS SPECIALIST COLLEGE (03039522) - Active
THE CHARITY FINANCE GROUP (03182826) - Active
INDEPENDANT MEDIA INVESTMENTS LIMITED (03196349) - Active
BERKELEY PUBLIC RELATIONS INTERNATIONAL LIMITED (03211498) - Active
MARKETING NOTTINGHAM AND NOTTINGHAMSHIRE LIMITED (03744996) - Active
CULTURAL INDUSTRIES QUARTER AGENCY (03815552) - Liquidation
INDEPENDENT MEDIA RIGHTS LIMITED (04927251) - Dissolved
STUDIO OF THE NORTH LIMITED (04928622) - Active
THE SOUTH YORKSHIRE FILMMAKERS' NETWORK (05059462) - Active
CITIFI LTD (05153515) - Active
LEEDS LIEDER+ (05177020) - Active
YORKSHIRE YOUNG MUSICIANS (05207175) - Active
FEARFACTORY LIMITED (05451672) - Dissolved
FEARFACTORY NORTH LIMITED (05469567) - Dissolved
SHIFT PRODUCTIONS LIMITED (05899809) - Dissolved
GAL PLANET LIMITED (06240416) - Dissolved
WITHIN FILMS LIMITED (06240471) - Dissolved
BARZO / STUDIO OF THE NORTH PRODUCTIONS LIMITED (06339015) - Active
THE SENSORIA FESTIVAL (06644266) - Active
RIVER STEWARDSHIP COMPANY LIMITED (06759419) - Active
CFDG TRADING LTD (06810640) - Active
LEEDS CONSERVATOIRE (07596410) - Active
TIGERNASH LTD (08072912) - Active - Proposal to Strike off
CHORUS EDUCATION TRUST (08289609) - Active
JAZZ NORTH (08401690) - Active
SHEFFIELD DIGITAL LIMITED (09603846) - Active
BECOTIX LTD (09638060) - Active
MARKETING NG LIMITED (10712340) - Active
VISIT NOTTINGHAMSHIRE LIMITED (10720617) - Active
NOTTINGHAM PARTNERS LIMITED (10722835) - Active
LEARN THROUGH MEDIA LIMITED (12125605) - Dissolved

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ 10175954 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE SHEFFIELD MEDIA AND EXHIBITION CENTRE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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