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EMPIRE CINEMAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Cinemas Limited. The company was founded 18 years ago and was given the registration number 05585003. The firm's registered office is in LONDON. You can find them at 63-65 Haymarket, , London, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:EMPIRE CINEMAS LIMITED
Company Number:05585003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities

Office Address & Contact

Registered Address:63-65 Haymarket, London, United Kingdom, SW1Y 4RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Bonnington, Ashford, TN25 7BW

Secretary05 December 2005Active
32, Clonard Drive, Dundrum, Ireland,

Director05 December 2005Active
The Old Rectory, Bonnington, Ashford, TN25 7BW

Director05 December 2005Active
Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Director18 May 2021Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary06 October 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director06 October 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director06 October 2005Active

People with Significant Control

Mr Thomas Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Irish
Address:Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation in administration progress report.

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2023-10-12Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-10-10Insolvency

Liquidation in administration proposals.

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2023-09-21Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-07-21Insolvency

Liquidation in administration appointment of administrator.

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2023-05-18Address

Change registered office address company with date old address new address.

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2022-11-07Accounts

Accounts with accounts type full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-10Mortgage

Mortgage satisfy charge full.

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2021-05-26Accounts

Accounts with accounts type full.

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2021-05-18Officers

Appoint person director company with name date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type full.

Download
2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type full.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

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2016-11-18Officers

Change person director company with change date.

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2016-11-04Accounts

Accounts with accounts type full.

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