CLASSIC CINEMAS LIMITED
Overview
| Company Name | CLASSIC CINEMAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03106984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC CINEMAS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is CLASSIC CINEMAS LIMITED located?
| Registered Office Address | 8th Floor Vantage London Great West Road TW8 9AG Brentford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASSIC CINEMAS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Dec 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLASSIC CINEMAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for CLASSIC CINEMAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of James Horton as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Satisfaction of charge 031069840005 in full | 1 pages | MR04 | ||
Registration of charge 031069840007, created on Dec 02, 2024 | 136 pages | MR01 | ||
Satisfaction of charge 031069840006 in full | 1 pages | MR04 | ||
Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Registration of charge 031069840006, created on Jul 31, 2023 | 149 pages | MR01 | ||
Registration of charge 031069840005, created on Jul 31, 2023 | 147 pages | MR01 | ||
Satisfaction of charge 031069840004 in full | 1 pages | MR04 | ||
Satisfaction of charge 031069840002 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roei Kaufman on Mar 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 031069840003 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Registration of charge 031069840004, created on Sep 09, 2022 | 97 pages | MR01 | ||
Appointment of Scott Brooker as a secretary on Mar 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nigel Kravitz as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||
Who are the officers of CLASSIC CINEMAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRICH, John Martin | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 325235830001 | |||||||||||
| HORTON, James | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 314011980001 | |||||||||
| JONES, Shaun Alan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 245559840001 | |||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Romanian | 227938020002 | |||||||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293117970001 | |||||||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291881020001 | |||||||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| SMITH, Fiona Elizabeth | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | British | 182083010001 | ||||||||||
| TAYLOR, Margaret | Secretary | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| ZAMET, Naomi Rae | Secretary | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||||||
| BROOKMYRE, Charlotte Abigail | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London | England | British | 160575040004 | |||||||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||||||
| DHADWAR, Sukhrajit Singh | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 98926850002 | |||||||||
| DURA, Jean-Marie | Director | 99 Bis De La Croix Rousse 69004 Lyon France | French | 67133410001 | ||||||||||
| EYRE, Matthew Neil | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 213190620001 | |||||||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 45933780006 | |||||||||
| KEREN, Merav | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Israeli | 199412670001 | |||||||||
| LION, Nir | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | Israeli | 241199260001 | |||||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||||||
| SUSSFIELD, Alain | Director | 9 Boulevard Delessert Paris, 75016 FOREIGN France | French | 66976410001 | ||||||||||
| TAYLOR, Margaret | Director | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| VERRECCHIA, Guy | Director | 21 Villa Madrid Neuilly Sur Seine 92200 France | French | 66971470001 | ||||||||||
| WIENER, Stephen Mark | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | United States | 41603390004 | |||||||||
| WRIGHT, David Simon | Director | The East House Brightwell Cum Sotwell OX10 0RQ Wallingford Oxfordshire | British | 40965810001 | ||||||||||
| YOE, Tony Tsen Wei | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 140231730002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CLASSIC CINEMAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cineworld Cinemas Limited | Apr 06, 2016 | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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