THE ALDEBURGH CINEMA (PROPERTY) LIMITED

THE ALDEBURGH CINEMA (PROPERTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE ALDEBURGH CINEMA (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00853876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE ALDEBURGH CINEMA (PROPERTY) LIMITED located?

    Registered Office Address
    Aldeburgh Cinema
    High Street
    IP15 5AU Aldeburgh
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALDEBURGH CINEMA LIMITED(THE)Jul 08, 1965Jul 08, 1965

    What are the latest accounts for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2027
    Next Confirmation Statement DueJun 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2026
    OverdueNo

    What are the latest filings for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    8 pagesCS01

    Notification of Aldeburgh Cinema Trust as a person with significant control on Dec 28, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 09, 2025

    2 pagesPSC09

    Appointment of Mrs Maryanne Patricia Nicholls as a director on Dec 28, 2024

    2 pagesAP01

    Termination of appointment of Edward Barnaby Pollington Milburn as a director on Dec 28, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 12, 2024 with updates

    8 pagesCS01

    Director's details changed for Dr Michael John Gifford on Jun 10, 2024

    2 pagesCH01

    Director's details changed for Dr Michael John Gifford on Jun 10, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Termination of appointment of Stephen Oliver as a director on Sep 21, 2023

    1 pagesTM01

    Confirmation statement made on Jun 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    4 pagesCS01

    Director's details changed for Dr Michael John Gifford on Mar 17, 2022

    2 pagesCH01

    Appointment of Dr Alison Elizabeth Louise Townsley as a director on Dec 29, 2021

    2 pagesAP01

    Termination of appointment of Mary Gifford as a director on Dec 29, 2021

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    7 pagesCS01

    Appointment of Dr Michael John Gifford as a director on Dec 22, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Appointment of Mr Patrick James Russell as a secretary on Nov 20, 2020

    2 pagesAP03

    Appointment of Mr Patrick James Russell as a director on Nov 20, 2020

    2 pagesAP01

    Who are the officers of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Patrick James
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    Secretary
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    277219120001
    GIFFORD, Michael John, Dr
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    United Kingdom
    Director
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    United Kingdom
    EnglandBritish278119400003
    NICHOLLS, Maryanne Patricia
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    Director
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    United KingdomBritish242987830001
    RUSSELL, Patrick James
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    Director
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    EnglandBritish277218210001
    TOWNSLEY, Alison Elizabeth Louise, Dr
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    Director
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    EnglandBritish291109410001
    BETTINSON, David John
    The Aldeburgh Cinema Ltd
    High Street Aldeburgh
    IP15 5AU Suffolk
    Secretary
    The Aldeburgh Cinema Ltd
    High Street Aldeburgh
    IP15 5AU Suffolk
    170277170001
    HOTCHKISS, Arthur Bartholomew
    167-172 Bromma
    Sweden
    Vasterled 162
    Secretary
    167-172 Bromma
    Sweden
    Vasterled 162
    British29152730002
    MILBURN, Edward Barnaby Pollington
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    England
    Secretary
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    England
    183076690001
    OLIVER, Stephen, Sir
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    Secretary
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    240163420001
    ORR, Michael Marsh
    The Terrace
    IP15 5HJ Aldeburgh
    35
    Suffolk
    England
    Secretary
    The Terrace
    IP15 5HJ Aldeburgh
    35
    Suffolk
    England
    174572880001
    ORR, Michael Marsh
    The Terrace
    IP15 5HJ Aldeburgh
    35
    Suffolk
    United Kingdom
    Secretary
    The Terrace
    IP15 5HJ Aldeburgh
    35
    Suffolk
    United Kingdom
    British47038460001
    RUSSELL, Gerald William
    Castle Road
    KT13 9QN Weybridge
    17
    Surrey
    England
    Secretary
    Castle Road
    KT13 9QN Weybridge
    17
    Surrey
    England
    189947940001
    ARCHIBALD, Sheila Elizabeth Maud
    35 Morpeth Mansions
    SW1P 1ET London
    Director
    35 Morpeth Mansions
    SW1P 1ET London
    British15729880001
    BETTINSON, David John
    Sudbourne
    IP12 2BN Woodbridge
    Bailiff's House
    Suffolk
    United Kingdom
    Director
    Sudbourne
    IP12 2BN Woodbridge
    Bailiff's House
    Suffolk
    United Kingdom
    U.K.British9002750003
    BROWN, Craig Edward Moncriefe
    49 Crag Path
    IP15 5BT Aldeburgh
    Suffolk
    Director
    49 Crag Path
    IP15 5BT Aldeburgh
    Suffolk
    British53618860001
    GATHORNE-HARDY, Hugh, The Hon
    Hall Farm
    Great Glemham
    IP17 2DP Saxmundham
    Suffolk
    Director
    Hall Farm
    Great Glemham
    IP17 2DP Saxmundham
    Suffolk
    EnglandBritish29152740001
    GIFFORD, Andrew Graham
    6 Hans Street
    SW1X 0NJ London
    Director
    6 Hans Street
    SW1X 0NJ London
    United KingdomBritish93257140001
    GIFFORD, Margaret Laetitia
    Wyndham House
    Wentworth Road
    IP15 5BB Aldeburgh
    Suffolk
    Director
    Wyndham House
    Wentworth Road
    IP15 5BB Aldeburgh
    Suffolk
    British29152750001
    GIFFORD, Mary
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    England
    Director
    High Street
    IP15 5AU Aldeburgh
    Aldeburgh Cinema
    Suffolk
    England
    EnglandBritish49550180002
    HARRISON, Susan Ena
    Linden Close
    IP15 5JL Aldeburgh
    10
    Suffolk
    United Kingdom
    Director
    Linden Close
    IP15 5JL Aldeburgh
    10
    Suffolk
    United Kingdom
    United KingdomBritish29152760002
    HARRISON, Susan Ena
    10 Linden Close
    IP15 5JL Aldeburgh
    Suffolk
    Director
    10 Linden Close
    IP15 5JL Aldeburgh
    Suffolk
    United KingdomBritish29152760002
    HOTCHKISS, Arthur Bartholomew
    167-172 Bromma
    Sweden
    Vasterled 162
    Director
    167-172 Bromma
    Sweden
    Vasterled 162
    SwedenBritish29152730002
    HUTCHISON, John Barry
    42 Crag Path
    IP15 5HT Aldeburgh
    Suffolk
    Director
    42 Crag Path
    IP15 5HT Aldeburgh
    Suffolk
    British41666820002
    IRVINE, Sally, Dr
    Brick Kiln Cottage
    Warren Hill Lane
    IP15 5GB Aldeburgh
    Suffolk
    Director
    Brick Kiln Cottage
    Warren Hill Lane
    IP15 5GB Aldeburgh
    Suffolk
    U.K.British53918700002
    LINKE, Brian Stanley
    Dunningworth Hall
    Tunstall
    IP12 2EQ Woodbridge
    Suffolk
    Director
    Dunningworth Hall
    Tunstall
    IP12 2EQ Woodbridge
    Suffolk
    British94096340001
    LOFTUS, Prudence
    The Manor Gate
    IP18 6JH Southwold
    Suffolk
    Director
    The Manor Gate
    IP18 6JH Southwold
    Suffolk
    British29152770001
    MILBURN, Edward Barnaby Pollington
    Loam Pit Lane
    IP19 8EZ Halesworth
    Town Farm
    Suffolk
    England
    Director
    Loam Pit Lane
    IP19 8EZ Halesworth
    Town Farm
    Suffolk
    England
    United KingdomBritish5529290002
    OLIVER, Stephen, Sir
    Crabbe Street
    IP15 5BN Aldeburgh
    Osborne
    Suffolk
    United Kingdom
    Director
    Crabbe Street
    IP15 5BN Aldeburgh
    Osborne
    Suffolk
    United Kingdom
    United KingdomBritish110368470002
    OLIVER, Stephen, Sir
    Osbourne
    Crabbe Street
    IP15 5BN Aldeburgh
    Suffolk
    Director
    Osbourne
    Crabbe Street
    IP15 5BN Aldeburgh
    Suffolk
    United KingdomBritish110368470002
    ORR, Michael Marsh
    The Terrace
    IP15 5HJ Aldeburgh
    35
    Suffolk
    United Kingdom
    Director
    The Terrace
    IP15 5HJ Aldeburgh
    35
    Suffolk
    United Kingdom
    United KingdomBritish47038460001
    ORR, Michael Marsh
    33 The Terrace
    IP15 5HJ Aldeburgh
    Suffolk
    Director
    33 The Terrace
    IP15 5HJ Aldeburgh
    Suffolk
    United KingdomBritish47038460001
    QUICK, Diana Marilyn
    13 Torriano Avenue
    NW5 2SN London
    Director
    13 Torriano Avenue
    NW5 2SN London
    EnglandBritish23007550001
    ROWAN-ROBINSON, Timothy Salvin
    The Aldeburgh Cinema Ltd
    High Street Aldeburgh
    IP15 5AU Suffolk
    Director
    The Aldeburgh Cinema Ltd
    High Street Aldeburgh
    IP15 5AU Suffolk
    EnglandBritish55380140004
    RUSSELL, Gerald William
    Castle Road
    KT13 9QN Weybridge
    17
    Surrey
    England
    Director
    Castle Road
    KT13 9QN Weybridge
    17
    Surrey
    England
    EnglandBritish88409090001
    SHAW, Alastair John Stuart
    Flat 112 Free Trade Wharf
    340 The Highway
    E1 9ET London
    Director
    Flat 112 Free Trade Wharf
    340 The Highway
    E1 9ET London
    British13202920004

    Who are the persons with significant control of THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 High Street
    IP15 5AU Aldeburgh
    51 High Street Aldeburgh
    Suffolk
    United Kingdom
    Dec 28, 2024
    51 High Street
    IP15 5AU Aldeburgh
    51 High Street Aldeburgh
    Suffolk
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number08389118
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for THE ALDEBURGH CINEMA (PROPERTY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 18, 2016Dec 28, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0