EMPIRE CINEMAS LIMITED

Overview

Company Name	EMPIRE CINEMAS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	05585003
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2005

Summary

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

What is the purpose of EMPIRE CINEMAS LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is EMPIRE CINEMAS LIMITED located?

Registered Office Address	Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of EMPIRE CINEMAS LIMITED?

Previous Company Names
Company Name	From	Until
CINEMA MANAGEMENT LIMITED	Dec 06, 2005	Dec 06, 2005
ALNERY NO. 2544 LIMITED	Oct 06, 2005	Oct 06, 2005

What are the latest accounts for EMPIRE CINEMAS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 01, 2023
Next Accounts Due On	Oct 01, 2023
Last Accounts
Last Accounts Made Up To	Dec 30, 2021

What is the status of the latest confirmation statement for EMPIRE CINEMAS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 06, 2023
Next Confirmation Statement Due	Oct 20, 2023
Next Confirmation Statement Made Up To	Oct 06, 2022
Overdue	Yes

What are the latest filings for EMPIRE CINEMAS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Administrator's progress report	67 pages	AM10

Jul 22, 2025	Notice of extension of period of Administration	4 pages	AM19

Feb 05, 2025	Administrator's progress report	64 pages	AM10

Aug 07, 2024	Administrator's progress report	66 pages	AM10

Jun 24, 2024	Statement of administrator's proposal	120 pages	AM03

Jun 24, 2024	Statement of affairs with form AM02SOA	13 pages	AM02

May 31, 2024	Notice of extension of period of Administration	4 pages	AM19

Feb 10, 2024	Administrator's progress report	71 pages	AM10

Oct 12, 2023	Notice of deemed approval of proposals	4 pages	AM06

Oct 10, 2023	Statement of administrator's proposal	117 pages	AM03

Sep 21, 2023	Statement of affairs with form AM02SOA/AM02SOC	20 pages	AM02

Jul 21, 2023	Registered office address changed from Empire Cinemas Limited Crest Road High Wycombe HP11 1UA England to Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Jul 21, 2023	2 pages	AD01

Jul 21, 2023	Appointment of an administrator	4 pages	AM01

May 18, 2023	Registered office address changed from 63-65 Haymarket London SW1Y 4RL United Kingdom to Empire Cinemas Limited Crest Road High Wycombe HP11 1UA on May 18, 2023	1 pages	AD01

Nov 07, 2022	Full accounts made up to Dec 30, 2021	25 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Jun 13, 2021	Registration of charge 055850030003, created on Jun 04, 2021	56 pages	MR01

Jun 10, 2021	Satisfaction of charge 055850030002 in full	1 pages	MR04

May 26, 2021	Full accounts made up to Jan 02, 2020	23 pages	AA

May 18, 2021	Appointment of Mr Paresh Kantilal Thakrar as a director on May 18, 2021	2 pages	AP01

Oct 19, 2020	Confirmation statement made on Oct 06, 2020 with updates	4 pages	CS01

Oct 17, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Full accounts made up to Jan 03, 2019	23 pages	AA

View All Filings

Who are the officers of EMPIRE CINEMAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIBBONS, Justin Charles The Old Rectory Bonnington TN25 7BW Ashford Kent	Dec 05, 2005		Secretary	The Old Rectory Bonnington TN25 7BW Ashford Kent		British		Director	23745010021
ANDERSON, Thomas Clonard Drive Dundrum 32 Dublin 16 Ireland	Dec 05, 2005		Director	Clonard Drive Dundrum 32 Dublin 16 Ireland	Ireland	Irish	1945-1	Director	109733720002
RIBBONS, Justin Charles The Old Rectory Bonnington TN25 7BW Ashford Kent	Dec 05, 2005		Director	The Old Rectory Bonnington TN25 7BW Ashford Kent	United Kingdom	British	1961-9	Director	23745010021
THAKRAR, Paresh Kantilal Temple Street L2 5RH Liverpool Bdo Llp 5 Temple Square	May 18, 2021		Director	Temple Street L2 5RH Liverpool Bdo Llp 5 Temple Square	England	British	1973-2	Director	152508470001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2005	Dec 05, 2005	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2005	Dec 05, 2005	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Oct 06, 2005	Dec 05, 2005	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE CINEMAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Anderson Temple Street L2 5RH Liverpool Bdo Llp 5 Temple Square	Apr 06, 2016	Temple Street L2 5RH Liverpool Bdo Llp 5 Temple Square	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EMPIRE CINEMAS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2021 Delivered On Jun 13, 2021	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Jun 13, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 02, 2014 Delivered On Jun 03, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Allied Irish Banks, P.L.C. (In Its Capacity as Security Trustee for the Finance Parties)
	Transactions Jun 03, 2014Registration of a charge (MR01) Jun 10, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 05, 2013 Delivered On Aug 12, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Irish Bank Resolution Corporation Limited (In Special Liquidation)
	Transactions Aug 12, 2013Registration of a charge (MR01) Jun 04, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EMPIRE CINEMAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2023	Administration started

In administration

Name	Role	Address
Danny Dartnaill Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire	practitioner	Thames Tower Level 12 Station Road RG1 1LX Reading Berkshire
John Strowger 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

View Detailed Information on Insolvency Cases

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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