THAMES CINEMA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THAMES CINEMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
THAMES CINEMA LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334985. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAMES CINEMA LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334985. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THAMES CINEMA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RIVERSIDE BUILDING COUNTY HALL
LONDON
SE1 7PB
This Company Originates in : United Kingdom
Previous trading names include:
MACUP NOODLE COMPANY LIMITED (until 29/07/2015)
MACUP NOODLE COMPANY LIMITED (until 29/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHUN YIP ANDY CHAN | Feb 1978 | British | Director | 2015-08-19 | CURRENT |
| MR CRAIG DAVIS | Jan 1981 | British | Director | 2012-12-18 UNTIL 2014-05-28 | RESIGNED |
| DR HUOSHENG HU | Oct 1950 | British | Director | 2012-12-18 UNTIL 2015-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| County Hall Space Ltd | 2017-12-18 | Westminster Bridge Road London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Fumiaki Okamoto | 2016-04-06 - 2017-12-18 | 7/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - Thames Cinema Limited | 2023-05-04 | 31-12-2022 | £1 equity |
| Accounts filed on 31-12-2021 | 2022-03-01 | 31-12-2021 | £1 equity |
| Accounts filed on 31-12-2020 | 2021-01-28 | 31-12-2020 | £1 equity |
| Accounts filed on 31-12-2019 | 2020-01-29 | 31-12-2019 | £1 equity |
| Accounts filed on 31-12-2018 | 2019-01-19 | 31-12-2018 | £1 equity |
| Accounts filed on 31-12-2017 | 2018-02-16 | 31-12-2017 | £1 equity |
| Accounts filed on 31-12-2016 | 2017-04-01 | 31-12-2016 | £1 equity |
| Accounts filed on 31-12-2015 | 2016-07-09 | 31-12-2015 | £1 equity |
| Accounts filed on 31-12-2014 | 2015-08-18 | 31-12-2014 | £1 equity |
| Accounts filed on 31-12-2013 | 2014-08-07 | 31-12-2013 | £1 equity |