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 20 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

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

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VUE INTERNATIONAL FINCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
VUE INTERNATIONAL MIDCO LIMITED BIRMINGHAM ... FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VUE PROPERTIES LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
VUE CINEMAS (UK) LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
VUE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
VUE ENTERTAINMENT HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VUE ENTERTAINMENT HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
VUE CINEMAS LIMITED LONDON Active DORMANT 59140 - Motion picture projection activities
VUE ENTERTAINMENT INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
VISION247 LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VISION STUDIOS LTD LONDON ENGLAND Active DORMANT 60100 - Radio broadcasting
ARISE PLAY LIMITED LONDON UNITED KINGDOM Active DORMANT 59132 - Video distribution activities