POOLE CINEMA 2 LIMITED
Overview
| Company Name | POOLE CINEMA 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC027269 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOLE CINEMA 2 LIMITED?
- (9213) /
Where is POOLE CINEMA 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 |
POOLE CINEMA 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 | 91569 |
What are the latest filings for POOLE CINEMA 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of John Martin Henrich as a secretary on Jun 28, 2024 | 3 pages | OSAP03 | ||
Termination of appointment of Scott Brooker as secretary on Jun 28, 2024 | 2 pages | OSTM02 | ||
Termination of appointment of Nisan Cohen as a director on Jul 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Israel Greidinger as a director on Jul 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Mr Roei Kaufman as a director on Jul 24, 2023 | 3 pages | OSAP01 | ||
Appointment of Shaun Alan Jones as a director on Jul 24, 2023 | 3 pages | OSAP01 | ||
Appointment of Scott Brooker as a secretary on Mar 01, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of Fiona Smith as secretary on Jan 27, 2022 | 2 pages | OSTM02 | ||
Details changed for a UK establishment - BR013201 Address Change Empire studio the empire 5-6 leicester square, london, uk, WC2H 7NA,Oct 24, 2016 | 3 pages | OSCH01 | ||
Appointment of Fairway Group Secretaries Limited as a secretary on Aug 12, 2016 | 3 pages | OSAP04 | ||
Details changed for an overseas company - PO Box 771, Colomberie Close, St Helier, Jersey, JE4 0RX | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR013201 Person Authorised to Represent terminated 12/08/2016 justin ribbons | 2 pages | OSTM03 | ||
Termination of appointment of Equinox Secretaries Limited as secretary on Aug 12, 2016 | 2 pages | OSTM02 | ||
Termination of appointment of Thomas Anderson 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 | ||
Appointment of Fiona Smith as a secretary on Aug 12, 2016 | 3 pages | OSAP03 | ||
Appointment of Israel Greidinger as a person authorised to represent UK establishment BR013201 on Aug 12, 2016. | 3 pages | OSAP05 | ||
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 | ||
Appointment of Nisan Cohen as a director on Aug 12, 2016 | 3 pages | OSAP01 | ||
Transitional return for BR013201 - person authorised to represent, Justin Charles Ribbons Empire Studio the Empire 5-6 Leicester Square London WC2H 7NA | pages | OSTN01-PAR | ||
Transitional return for BR013201 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR013201 - Changes made to the UK establishment, Address Change Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, Greater London, WC2H 7NA, Channel Islands | pages | OSTN01-CHNG | ||
Transitional return for FC027269 - Changes made to the UK establishment, Change of Address Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, Greater London, WC2H 7NA, Channel Islands | pages | OSTN01-CHNG | ||
Transitional return by a UK establishment of an overseas company | 6 pages | OSTN01 | ||
Who are the officers of POOLE CINEMA 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 | 327377340001 | |||||||||||||||
| FAIRWAY GROUP SECRETARIES LIMITED | Secretary | 54 Bath Street St Helier Jersey The Le Gallais Building 2nd Floor Je1 1fw Channel Islands |
| 228762150001 | ||||||||||||||
| JONES, Shaun Alan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | England | British | Director | 312393790001 | ||||||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | United Kingdom | Romanian | Director | 227938020002 | ||||||||||||
| BROOKER, Scott | Secretary | Vantage London Great West Road TW8 9AG Brentford 8th Floor United Kingdom | 303582680001 | |||||||||||||||
| SMITH, Fiona | Secretary | Vantage London Great West Road TW8 9AG Brentford 8th Floor United Kingdom | 227936840001 | |||||||||||||||
| EQUINOX SECRETARIES LIMITED | Secretary | PO BOX 771 Ground Floor Colomberie Close St Helier Je4 0rx Jersey, Channel Islands | 117602380002 | |||||||||||||||
| ANDERSON, Thomas | Director | Grove Lodge, Church Road, Ballybrack, Co. Dublin IRISH Ballybrack Dublin Ireland | Ireland | Irish | Director | 109733720001 | ||||||||||||
| COHEN, Nisan | Director | Vantage London Great West Road TW8 9AG Brentford 8th Floor United Kingdom | Israel | Israeli | None | 227934360001 | ||||||||||||
| GREIDINGER, Israel | Director | Vantage London Great West Road TW8 9AG Brentford 8th Floor United Kingdom | Israel | Israeli | None | 186237300001 | ||||||||||||
| QUINN, Anthony John | Director | 2 Brook Hill Farm Rue De Pre JE2 7UH St. Saviour Je2 7uh Jersey | Jersey | British | Affiliated Member Of Icaew | 115425910001 | ||||||||||||
| TOMES, Clive Philip Le Brun | Director | 4 Mount Tay New St. John's Road JE2 3WE St. Helier Je2 3we Jersey | British | Chartered Accountant | 115425920001 |
Does POOLE CINEMA 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 23, 2009 Delivered On Dec 10, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a unit 16 tower park poole dorset with all fixtures and fittings and chattels personal whatsoever at the date of the legal charge see image for full details. | ||||
Persons Entitled
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Transactions
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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