PEARL & DEAN CINEMAS LIMITED

Overview

Company Name	PEARL & DEAN CINEMAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00614063
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARL & DEAN CINEMAS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PEARL & DEAN CINEMAS LIMITED located?

Registered Office Address	209 Blackfriars Road SE1 8NL London England
Undeliverable Registered Office Address	No

What were the previous names of PEARL & DEAN CINEMAS LIMITED?

Previous Company Names
Company Name	From	Until
PEARL & DEAN LIMITED	Mar 19, 1987	Mar 19, 1987
PEARL & DEAN GROUP LIMITED(THE)	Oct 31, 1958	Oct 31, 1958

What are the latest accounts for PEARL & DEAN CINEMAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEARL & DEAN CINEMAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for PEARL & DEAN CINEMAS LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 08, 2025	Amended full accounts made up to Dec 31, 2023	27 pages	AAMD

Jan 04, 2025	Amended full accounts made up to Dec 31, 2023	27 pages	AAMD

Oct 31, 2024	Registration of charge 006140630016, created on Oct 22, 2024	55 pages	MR01

Oct 23, 2024	Satisfaction of charge 006140630013 in full	1 pages	MR04

Oct 23, 2024	Satisfaction of charge 006140630014 in full	1 pages	MR04

Oct 23, 2024	Registration of charge 006140630015, created on Oct 22, 2024	55 pages	MR01

Oct 08, 2024	Registered office address changed from 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ to 209 Blackfriars Road London SE1 8NL on Oct 08, 2024	1 pages	AD01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jul 10, 2024	Notification of Willowbrook Investments Limited as a person with significant control on Dec 31, 2016	2 pages	PSC02

Jul 10, 2024	Withdrawal of a person with significant control statement on Jul 10, 2024	2 pages	PSC09

Jan 11, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 05, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Feb 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Termination of appointment of Howard Roy Warren as a director on Apr 01, 2022	1 pages	TM01

Jan 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	29 pages	AA

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 12, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Apr 22, 2021	Director's details changed for Mr Gavin Jon Francis Worrell on Feb 23, 2021	2 pages	CH01

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PEARL & DEAN CINEMAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANRAHAN, Dermot, My Tivoli Terrace East Dun Laogaire 2 Co Dublin Ireland	Jul 20, 2015		Director	Tivoli Terrace East Dun Laogaire 2 Co Dublin Ireland	Ireland	Irish	1959-5	Director	122465490001
JACOB, Kathryn Margaret 26 Hillier Road SW11 6AU London	Feb 07, 2006		Director	26 Hillier Road SW11 6AU London	England	British	1961-3	Director	60557440001
RIBBONS, Justin Charles Tottenham Court Road W1T 7RJ London 2nd Floor Corinthian House 279	May 17, 2010		Director	Tottenham Court Road W1T 7RJ London 2nd Floor Corinthian House 279	United Kingdom	British	1961-9	None	23745010021
THAKRAR, Paresh Kantilal Tottenham Court Road W1T 7RJ London 2nd Floor Corinthian House 279	May 17, 2010		Director	Tottenham Court Road W1T 7RJ London 2nd Floor Corinthian House 279	England	British	1973-2	None	152508470001
WORRELL, Gavin Jon Francis Blackfriars Road SE1 8NL London 209 England	Oct 09, 2020		Director	Blackfriars Road SE1 8NL London 209 England	England	British	1971-4	Cfo	247761570002
WRIXON, Robert Eoin Blackfriars Road SE1 8NL London 209 England	Aug 02, 2015		Director	Blackfriars Road SE1 8NL London 209 England	Ireland	Irish	1971-8	Ceo	204626070002
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
COOKSEY, Robert James 179c Lavender Hill Battersea SW11 5TE London	Mar 15, 1993	Jun 07, 1999	Secretary	179c Lavender Hill Battersea SW11 5TE London		New Zealander			44391480001
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Jun 07, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British			51065860001
SMITH, Richard Frederick 72 Bassetts Way BR6 7AG Farnborough Kent	Dec 11, 1992	Mar 15, 1993	Secretary	72 Bassetts Way BR6 7AG Farnborough Kent		British			33728410001
TAMES, Jane Elizabeth Anne G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 26, 2007	May 17, 2010	Secretary	G51 1PQ Glasgow Pacific Quay United Kingdom		British			118367070001
WILLIAMS, Ursula Lorraine 2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		Dec 11, 1992	Secretary	2 Barn Hatch 34 Alexandra Road Ash GU12 6PH Aldershot Hants		British			7565120001
ASKOLOVITCH, Felix 10 Impasse Robiquet 75006 Paris FOREIGN France	Mar 05, 1993	May 09, 1996	Director	10 Impasse Robiquet 75006 Paris FOREIGN France		French	1936-7	Director	34656440001
BILLEY, Patrick 26 Rue Ampere 75017 Paris France	Mar 05, 1993	Jun 07, 1999	Director	26 Rue Ampere 75017 Paris France		French	1955-9	Marketing Manager	43320280002
COSTELLO, Christine Flat N 66 St John Street EC1M 4DT London	Feb 24, 2003	Jan 18, 2006	Director	Flat N 66 St John Street EC1M 4DT London	England	British	1957-6	Director	64907900003
COSTELLO, Christine Flat N 66 St John Street EC1M 4DT London	Jun 07, 1999	Jun 28, 2002	Director	Flat N 66 St John Street EC1M 4DT London	England	British	1957-6	Director	64907900003
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Jun 07, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
HANRAHAN, Dermot, My Flemings Place Dublin 4 The Stone Building Ireland	Aug 02, 2015	Aug 20, 2015	Director	Flemings Place Dublin 4 The Stone Building Ireland	Ireland	Irish	1959-5	Chairman	122465490001
HARRINGTON, Francis Joseph Hollywood Drive Goatstown D14 Villa Rosa Dublin Ireland	Jul 20, 2015	Jul 01, 2016	Director	Hollywood Drive Goatstown D14 Villa Rosa Dublin Ireland	Ireland	Irish	1960-6	Director	193159090001
HATCHUEL, Roger 18 Chelsea Embankment SW3 London	Mar 05, 1993	Jul 04, 2002	Director	18 Chelsea Embankment SW3 London		French	1933-4	Chairman	27753840002
HOWARD-WILLIAMS, Peter Leafy Grove House 82 Heathfield Road BR2 6BF Keston Kent	Mar 05, 1993	Jun 07, 1999	Director	Leafy Grove House 82 Heathfield Road BR2 6BF Keston Kent		British	1947-11	Managing Director	72134440002
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Jun 07, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent		Mar 05, 1993	Director	13 St Johns Road TN13 3LR Sevenoaks Kent	England	British	1950-1	Chartered Accountant	10317680001
POHANI, Eliada Lydia 18 Sylvan Avenue Finchley N3 2LE London		Apr 13, 1994	Director	18 Sylvan Avenue Finchley N3 2LE London		British	1938-6	Company Director	39727710001
SINGH, Sohan The Hollies Castle Road Horsell GU21 4ET Woking Surrey		Mar 05, 1993	Director	The Hollies Castle Road Horsell GU21 4ET Woking Surrey	England	British	1953-11	Managing Director	82811080001
TARTER, Fred B 300 East 59th Street 10022 New York New York Usa	Aug 22, 1997	Jun 07, 1999	Director	300 East 59th Street 10022 New York New York Usa		American	1943-8	Business Executive	54685710001
WARREN, Howard Roy 139 Lower Camden BR7 5JD Chislehurst Kent	Jul 11, 2001	Apr 01, 2022	Director	139 Lower Camden BR7 5JD Chislehurst Kent	England	British	1964-4	Managing Director	77559880001
WATT, William George G51 1PQ Glasgow Pacific Quay United Kingdom	Aug 07, 2000	May 17, 2010	Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007	May 17, 2010	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Director	122562020001
WRIXON, Eoin Annfield Court Castleknock 27 Dublin D15 Ireland	Jul 20, 2015	Aug 20, 2015	Director	Annfield Court Castleknock 27 Dublin D15 Ireland	Ireland	Irish	1971-8	Director	205212710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL & DEAN CINEMAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Willowbrook Investments Limited

Dec 31, 2016

Tottenham Court Road

W1T 7RJ London

279 Tottenham Court Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	09338744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEARL & DEAN CINEMAS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016	Dec 31, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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