UK CINEMA ASSOCIATION LTD
Overview
| Company Name | UK CINEMA ASSOCIATION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05144256 |
| 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 UK CINEMA ASSOCIATION LTD?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is UK CINEMA ASSOCIATION LTD located?
| Registered Office Address | 22 Golden Square W1F 9AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK CINEMA ASSOCIATION LTD?
| Company Name | From | Until |
|---|---|---|
| THE CINEMA EXHIBITORS' ASSOCIATION LIMITED | Jun 03, 2004 | Jun 03, 2004 |
What are the latest accounts for UK CINEMA ASSOCIATION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UK CINEMA ASSOCIATION LTD?
| Last Confirmation Statement Made Up To | May 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2026 |
| Overdue | No |
What are the latest filings for UK CINEMA ASSOCIATION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alex Sheldon as a director on Jun 15, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||
Appointment of Mr Crispin Lilly as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Duncan Howard Short as a director on Jul 29, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Louise Cooper as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Toby William Bradon as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Pullinger as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sunil Suri as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Klash Chander Suri as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul John Anderson as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Stuart Tate as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Richard Hewitt as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Shaw as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Alex Sheldon as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew George Poole as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Justin Charles Ribbons as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Ann Welch as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Who are the officers of UK CINEMA ASSOCIATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAPP, Philip Anthony, Doctor | Secretary | 15 Richmond Road TW18 2AA Staines Middlesex | British | 125705220001 | ||||||
| ANDERSON, Paul John | Director | Crescent Business Park BT28 2GN Lisburn 31 Northern Ireland | Northern Ireland | Irish | 320112540001 | |||||
| CLAPP, Philip Anthony, Doctor | Director | 15 Richmond Road TW18 2AA Staines Middlesex | United Kingdom | British | 125705220001 | |||||
| COLLINGTON, James Robert | Director | Golden Square W1F 9AD London 22 England | England | British | 40536230002 | |||||
| CUNARD, Adam William Wojtek | Director | Golden Square W1F 9AD London 22 England | United Kingdom | British | 169436770001 | |||||
| HEWITT, John Richard | Director | Leeds Road LS29 8DP Ilkley 46a England | England | British | 14666480006 | |||||
| JONES, Shaun Alan | Director | Vantage London Great West Road TW8 9AG London 8th Floor England | England | British | 245559840001 | |||||
| LILLY, Crispin | Director | Golden Square W1F 9AD London 22 England | England | British | 289080920002 | |||||
| MARKWICK, Kevin Harry | Director | High Street TN22 1AS Uckfield Picture House, Uckfield England | United Kingdom | British | 107222190001 | |||||
| MCADAM, Michael | Director | Abbeydene Manor Abbeydene Manor BT37 9JQ Newtownabbey 12 County Antrim Northern Ireland | Northern Ireland | British | 145949760002 | |||||
| SHAW, David | Director | West Blackhall Street PA15 1XP Greenock 10 Scotland | Scotland | British | 319634250001 | |||||
| SURI, Sunil | Director | Culford Road N1 4HU London 146 United Kingdom | England | British | 175688450033 | |||||
| TATE, John Stuart | Director | Leeds Road LS29 8DP Ilkley Ilkley Cinema England | United Kingdom | British | 50890340002 | |||||
| TURTLE, Michelle Amy | Director | Golden Square W1F 9AD London 22 England | Northern Ireland | Northern Irish | 280267580001 | |||||
| VAUGHAN, Claire Elizabeth | Director | Golden Square W1F 9AD London 22 England | Wales | English | 280177780001 | |||||
| WILLIAMS, Mark Edward | Director | Glen Road PL27 7PD Wadebridge 18 England | England | British | 179085790001 | |||||
| WILKINSON, John | Secretary | Heron Island Caversham RG4 8DQ Reading 41 Berkshire | British | 8361150001 | ||||||
| ARTHUR, Robert Leitch | Director | West Holmes Place West Holmes Place EH52 5NJ Broxburn 43 West Lothian Scotland | Scotland | British | 97543160001 | |||||
| ARTHUR, Robert Leitch | Director | 43 West Holmes Place EH52 5NJ Broxburn West Lothian | Scotland | British | 97543160001 | |||||
| BRADON, Toby William | Director | Golden Square W1F 9AD London 22 England | United Kingdom | British | 280267410001 | |||||
| BULL, Brian Jeffrey Francis | Director | 1 Teamans Row Morganstown CF15 8LN Cardiff South Glamorgan | United Kingdom | British | 28721060001 | |||||
| CAMERON, Michael Gerard | Director | Greenloaning The Loan EH46 7HE West Linton Peeblesshire | Scotland | British | 99693110001 | |||||
| COOPER, Derek | Director | Lanyon Haybridge BA5 1AJ Wells Somerset | United Kingdom | British | 95937910002 | |||||
| COOPER, Sally Louise | Director | Golden Square W1F 9AD London 22 England | England | British | 280339060001 | |||||
| COTTON, Graeme Paul | Director | c/o Bbfc Soho Square W1D 3HD London 3 Soho Square England | United Kingdom | British | 121124160001 | |||||
| EYRE, Matthew Neil | Director | Dunsfold Road Plaistow RH14 0PJ Billingshurst Oakley House West Sussex England | United Kingdom | British | 190621250001 | |||||
| GOLEBY, Lyn Mary | Director | Witnesham Hall Church Lane Witnesham IP6 9JD Ipswich Suffolk | England | British | 7611970003 | |||||
| HARRIS, Richard John | Director | 14 Green Villa Park SK9 6EJ Wilmslow Cheshire | United Kingdom | British | 102534480001 | |||||
| HOARE, Peter John | Director | Norwich Close Norwich Close Woodbury Park EX8 5QW Exmouth 18 Devon England | United Kingdom | British | 71900900001 | |||||
| HOARE, Peter John | Director | 18 Norwich Close EX8 5QW Exmouth Devon | United Kingdom | British | 71900900001 | |||||
| JENKINS, Barry Charles | Director | 19 Dukes Orchard DA5 2DU Bexley Kent | United Kingdom | British | 97730910002 | |||||
| LILLY, Crispin | Director | c/o Bbfc Soho Square W1D 3HD London 3 Soho Square | England | British | 193094910001 | |||||
| MORRIS, David | Director | 33 St Mary Street KY16 8AZ St Andrews Fife | United Kingdom | British | 47596150001 | |||||
| MYERS, Andrew Leon | Director | Haslemere Gardens Haslemere Gardens Finchely N3 3EA London 12 England | England | British | 196053880001 | |||||
| PARKES MBE, Gerald | Director | Lee Shore Westfield Drive Messingham DN17 3PD Scunthorpe North Lincolnshire | United Kingdom | British | 17605050003 |
Who are the persons with significant control of UK CINEMA ASSOCIATION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Philip Anthony Clapp | Apr 06, 2016 | Golden Square W1F 9AD London 22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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