A3 CINEMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
A3 CINEMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
A3 CINEMA LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: 05155508. The accounts status is DORMANT and accounts are next due on 31/08/2024.
A3 CINEMA LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: 05155508. The accounts status is DORMANT and accounts are next due on 31/08/2024.
A3 CINEMA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
10 CHISWICK PARK
LONDON
W4 5XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT ALEXANDER CALDER | Jun 1981 | British | Director | 2023-03-14 | CURRENT |
MR TOBY WILLIAM BRADON | Nov 1976 | British | Director | 2021-05-07 | CURRENT |
MR JAMES TIMOTHY RICHARDS | Feb 1959 | British | Director | 2005-04-29 | CURRENT |
ANN MARIE BENSON | May 1962 | British | Director | 2021-05-07 UNTIL 2022-07-06 | RESIGNED |
MR JONATHAN FRANCIS SCHERER | Nov 1961 | British | Director | 2004-06-16 UNTIL 2005-04-29 | RESIGNED |
MR ALAN EWART MCNAIR | May 1955 | British | Secretary | 2005-04-29 UNTIL 2006-01-10 | RESIGNED |
MR JONATHAN FRANCIS SCHERER | Nov 1961 | British | Secretary | 2004-06-16 UNTIL 2004-06-29 | RESIGNED |
MR VINESH HARAKCHAND SHAH | Apr 1968 | British | Secretary | 2004-06-29 UNTIL 2005-04-29 | RESIGNED |
ANNE WHALLEY | May 1969 | British | Secretary | 2006-01-10 UNTIL 2014-08-29 | RESIGNED |
MR STEPHEN JEREMY KNIBBS | Nov 1961 | British | Director | 2005-04-29 UNTIL 2023-08-31 | RESIGNED |
MICHAEL PETER ROSS | Oct 1956 | South African | Director | 2004-06-16 UNTIL 2005-04-29 | RESIGNED |
MR ALAN EWART MCNAIR | May 1955 | British | Director | 2005-04-29 UNTIL 2019-06-14 | RESIGNED |
MR STEPHEN DAVID LOUIS | Aug 1966 | British | Director | 2004-06-16 UNTIL 2005-04-29 | RESIGNED |
MS ALISON MARGARET CORNWELL | Jun 1966 | Director | 2019-06-14 UNTIL 2022-11-07 | RESIGNED | |
MR GRAHAM STUART HUTTON | Mar 1958 | British | Director | 2004-07-23 UNTIL 2005-04-29 | RESIGNED |
MR THEODORUS ERNST FONTERNEL | Nov 1949 | British | Director | 2004-06-29 UNTIL 2005-04-29 | RESIGNED |
MR MATTHEW HOWARD COLLINS | May 1960 | British | Director | 2004-07-09 UNTIL 2004-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vue Entertainment Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |