ASSOCIATED BRITISH CINEMAS LIMITED - LONDON


Overview

ASSOCIATED BRITISH CINEMAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSOCIATED BRITISH CINEMAS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03167586. The accounts status is FULL.

ASSOCIATED BRITISH CINEMAS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BROOKS RAINER Feb 1965 American Director 2017-06-28 CURRENT
MR ROBERT A SEEFELDT Mar 1983 American Director 2017-07-12 CURRENT
MR JONATHAN PETER MASON May 1964 British Director 2006-12-07 UNTIL 2014-03-31 RESIGNED
AMANDA JAYNE STEEL Sep 1968 British Director 2003-04-16 UNTIL 2004-02-27 RESIGNED
ROBERT CHRISTOPHER WARBEY May 1942 British Director 1996-05-03 UNTIL 2000-02-16 RESIGNED
NIGEL BRENTWOOD WHEELER Oct 1951 British Director 1996-05-03 UNTIL 1999-04-23 RESIGNED
MR NEIL JAMES WILLIAMS Apr 1971 British Director 2015-01-15 UNTIL 2017-07-06 RESIGNED
MR MARK JONATHAN WAY Sep 1971 British Director 2014-09-22 UNTIL 2017-07-06 RESIGNED
ROBERT EDWARD JOSEPH STANESBY May 1942 British Director 1996-05-03 UNTIL 2000-02-16 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 2000-02-16 UNTIL 2000-03-01 RESIGNED
ALAN EDWARD MCCANN Aug 1944 British Director 1996-05-03 UNTIL 2000-02-16 RESIGNED
DR ALEXANDER TIBOR MIHALY RITVAY Dec 1964 German Director 2004-02-27 UNTIL 2004-09-02 RESIGNED
L G DIRECTORS LIMITED Director 1996-02-28 UNTIL 1996-02-28 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2004-02-27 UNTIL 2004-09-02 RESIGNED
GORDON JAMES MOORE Nov 1966 British Director 1999-04-23 UNTIL 2000-03-01 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2004-09-02 UNTIL 2004-10-06 RESIGNED
STUART RICHARD PRIDAY Feb 1962 British Director 2003-04-16 UNTIL 2004-02-27 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2004-09-02 UNTIL 2004-10-06 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Secretary 2000-03-01 UNTIL 2003-10-29 RESIGNED
ROBERT EDWARD JOSEPH STANESBY May 1942 British Secretary 1996-05-03 UNTIL 2000-02-16 RESIGNED
MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Secretary 2004-09-02 UNTIL 2004-10-06 RESIGNED
GORDON JAMES MOORE Nov 1966 British Secretary 2000-02-16 UNTIL 2000-03-01 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2007-04-16 UNTIL 2017-07-12 RESIGNED
COMPANY ADMINISTRATORS LIMITED Corporate Director 1996-02-28 UNTIL 1996-05-03 RESIGNED
MR PATRICK FRANCIS GARNER Mar 1946 British Director 1996-08-02 UNTIL 1998-12-20 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-02-28 UNTIL 1996-05-03 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-12-19 UNTIL 2004-06-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2004-10-06 UNTIL 2007-04-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2004-07-08 UNTIL 2004-09-02 RESIGNED
HUGH RONALD VICTOR HANLON British Director 2000-04-26 UNTIL 2003-03-06 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2004-10-06 UNTIL 2007-01-25 RESIGNED
MR ROGER JOHN HARRIS Sep 1957 British Director 2005-10-21 UNTIL 2014-05-31 RESIGNED
MAYAMIKO ALLEN HARRISON KACHINGWE Oct 1969 British Director 2004-09-02 UNTIL 2004-10-06 RESIGNED
ALEXANDER RUPERT GAVIN Oct 1954 British Director 2005-10-21 UNTIL 2014-02-14 RESIGNED
ROY MATTHEW DANTZIC Jul 1944 British Director 1998-04-02 UNTIL 2000-02-17 RESIGNED
RICHARD LAWRENCE SEGAL May 1963 British Director 2000-03-01 UNTIL 2003-08-15 RESIGNED
MR ANDREW STEPHEN ALKER Aug 1966 British Director 2007-03-21 UNTIL 2017-07-06 RESIGNED
GARY KENNETH ARNOLD Aug 1958 British Director 2003-04-16 UNTIL 2004-02-27 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2004-10-06 UNTIL 2005-10-21 RESIGNED
MR PAUL MICHAEL DONOVAN Jun 1958 British Director 2014-02-14 UNTIL 2016-11-30 RESIGNED
MR GRAHAM JAMES KENISTON-COOPER Oct 1958 British Director 1997-07-01 UNTIL 2000-03-06 RESIGNED
BARRY CHARLES JENKINS Jul 1941 British Director 1996-05-03 UNTIL 2000-02-16 RESIGNED
GEORGE LESLIE RYMER Jul 1939 British Director 1996-05-03 UNTIL 2000-02-16 RESIGNED
BARRY JAMES KEWARD May 1949 British Director 2000-04-26 UNTIL 2003-03-06 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Secretary 1996-02-28 UNTIL 1996-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amc (Uk) Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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