BASILDON CINEMA NUMBER TWO 2 LIMITED
Overview
| Company Name | BASILDON CINEMA NUMBER TWO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027023 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BASILDON CINEMA NUMBER TWO 2 LIMITED located?
| Registered Office Address | C/O Fairway Trust Limited-The Le Gallais Building 2nd Floor 54 Bath Street JE1 1FW St Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
BASILDON CINEMA NUMBER TWO 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Cimema Operator |
| Legal Form | Limited |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jfsc Companies Registry |
| Company Number | 91587 |
What are the latest filings for BASILDON CINEMA NUMBER TWO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Scott Brooker as secretary on Jun 28, 2024 | 2 pages | OSTM02 | ||
Appointment of John Martin Henrich as a secretary on Jun 28, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Israel Greidinger as a director on Jul 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Nisan Cohen as a director on Jul 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Shaun Alan Jones as a director on Jul 24, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Roei Kaufman as a director on Jul 24, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Fiona Smith as secretary on Jan 27, 2022 | 2 pages | OSTM02 | ||
Appointment of Scott Brooker as a secretary on Mar 01, 2022 | 3 pages | OSAP03 | ||
Details changed for an overseas company - C/O Fairway Trust Limited-Union House Union Street, St Helier, Jersey, JE2 3RF | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR012980 Address Change Power road studios 114 power road, london, W4 5PY,Oct 24, 2016 | 3 pages | OSCH01 | ||
Appointment of Fiona Smith as a secretary on Aug 12, 2016 | 3 pages | OSAP03 | ||
Details changed for an overseas company - PO Box 771, Colomberie Close, St Helier, Jersey, JE4 0RX | 5 pages | OSCH02 | ||
Details changed for a UK establishment - BR012980 Address Change Empire studio the empire 5-6 leicester square, london, uk, WC2H 7NA,Aug 12, 2016 | 3 pages | OSCH01 | ||
Appointment of Fairway Group Secretaries Limited as a secretary on Aug 12, 2016 | 3 pages | OSAP04 | ||
Appointment of Israel Greidinger as a person authorised to represent UK establishment BR012980 on Aug 12, 2016. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR012980 Person Authorised to Represent terminated 12/08/2016 justin ribbons | 2 pages | OSTM03 | ||
Appointment of Nisan Cohen as a director on Aug 12, 2016 | 3 pages | OSAP01 | ||
Appointment of Israel Greidinger as a director on Aug 12, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Clive Philip Le Brun Tomes as a director on Aug 12, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Anthony John Quinn as a director on Aug 12, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Thomas Anderson as a director on Aug 12, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of Equinox Secretaries Limited as secretary on Aug 12, 2016 | 2 pages | OSTM02 | ||
Transitional return by a UK establishment of an overseas company | 6 pages | OSTN01 | ||
Transitional return for BR012980 - person authorised to represent, Justin Charles Ribbons Empire Studio the Empire 5-6 Leicester Square London WC2H 7NA | pages | OSTN01-PAR | ||
Transitional return for FC027023 - Changes made to the UK establishment, Change of Address Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, London, WC2H 7NA, Channel Islands | pages | OSTN01-CHNG | ||
Who are the officers of BASILDON CINEMA NUMBER TWO 2 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 | 327377220001 | |||||||||||||||
| FAIRWAY GROUP SECRETARIES LIMITED | Secretary | Union House Union Street JE2 3RF St Helier 8th Floor Jersey |
| 215685580001 | ||||||||||||||
| JONES, Shaun Alan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | England | British | 312393790001 | |||||||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | United Kingdom | Romanian | 227938020002 | |||||||||||||
| BROOKER, Scott | Secretary | Vantage London Great West Road TW8 9AG Brentford 8th Floor United Kingdom | 303581520001 | |||||||||||||||
| SMITH, Fiona | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London | 227934860001 | |||||||||||||||
| EQUINOX SECRETARIES LIMITED | Secretary | P.O. Box 771 Ground Floor, Colomberie Close JE4 0RX St Helier Channel Islands | 123866270001 | |||||||||||||||
| ANDERSON, Thomas | Director | Grove Lodge, Church Road, Ballybrack, Co. Dublin IRISH Ballybrack Dublin Ireland | Ireland | Irish | 109733720001 | |||||||||||||
| COHEN, Nisan | Director | 114 Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | Israel | Israeli | 214367670001 | |||||||||||||
| GREIDINGER, Israel | Director | 114 Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | Israel | Israeli | 186237300001 | |||||||||||||
| QUINN, Anthony John | Director | 2 Brook Hill Farm Rue De Pre JE2 7UH St. Saviour Je2 7uh Jersey | Jersey | British | 115425910001 | |||||||||||||
| TOMES, Clive Philip Le Brun | Director | 4 Mount Tay New St. John's Road JE2 3WE St. Helier Je2 3we Jersey | British | 115425920001 |
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