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ABC CINEMAS LIMITED
- Company Number
- 03167622
- Status
- Active
- Incorporation Date
- 28 February 1996 (about 17 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 54 WHITCOMB STREET
- LONDON
- WC2H 7DN
- SIC Codes
- 82.11 - Combined office administrative service activities
- 82.99 - Other business support service activities n.e.c.
- Directors/ Officers
- KIRSTEN LAWTON, secretary, 16 Apr 2007-
- ANDREW STEPHEN ALKER, director, 21 Mar 2007-
- ALEXANDER RUPERT GAVIN, director, 21 Oct 2005-
- ROGER JOHN HARRIS, director, 21 Oct 2005-
- JONATHAN PETER MASON, director, 7 Dec 2006-
- ADRIAN ROWLAND WALKER, director, 18 Sep 2007-
- inactive STEVEN PAUL GOSLING, secretary, 1 Mar 2000- 7 Mar 2003
- inactive HUGH RONALD VICTOR HANLON, secretary, 7 Mar 2003-18 Mar 2003
- inactive MAYAMIKO ALLEN HARRISON KACHINGWE, secretary, 2 Sep 2004- 6 Oct 2004
- inactive GORDON JAMES MOORE, secretary, 16 Feb 2000- 1 Mar 2000
- inactive ROBERT EDWARD JOSEPH STANESBY, secretary, 3 May 1996-16 Feb 2000
- inactive STEPHEN HAROLD ALEXANDER, director, 1 Feb 2005-21 Oct 2005
- inactive GARY KENNETH ARNOLD, director, 16 Apr 2003-27 Feb 2004
- inactive ANDREW PETER CHADD, director, 1 Feb 2005-21 Oct 2005
- inactive NEIL KEITH CLUCAS, director, 21 Oct 2005-14 Dec 2009
- inactive PATRICK FRANCIS GARNER, director, 2 Aug 1996-20 Dec 1998
- inactive STEVEN PAUL GOSLING, director, 6 Oct 2004-25 Jan 2007
- inactive HUGH RONALD VICTOR HANLON, director, 26 Apr 2000- 6 Mar 2003
- inactive BARRY CHARLES JENKINS, director, 3 May 1996-16 Feb 2000
- inactive MAYAMIKO ALLEN HARRISON KACHINGWE, director, 2 Sep 2004- 1 Feb 2005
- inactive BARRY JAMES KEWARD, director, 26 Apr 2000- 6 Mar 2003
- inactive BRIAN ANDREW LINDEN, director, 16 Feb 2000- 1 Mar 2000
- inactive ALAN EDWARD MCCANN, director, 3 May 1996-16 Feb 2000
- inactive GORDON JAMES MOORE, director, 16 Feb 2000- 1 Mar 2000
- inactive CORMAC PATRICK THOMAS O'HAIRE, director, 2 Sep 2004- 6 Oct 2004
- inactive STUART RICHARD PRIDAY, director, 16 Apr 2003-27 Feb 2004
- inactive RIAZ PUNJA, director, 2 Sep 2004- 1 Feb 2005
- inactive ALEXANDER TIBOR MIHALY RITVAY, director, 27 Feb 2004- 2 Sep 2004
- inactive CLIFFORD CHANCE SECRETARIES LIMITED, secretary, 8 Jul 2004- 2 Sep 2004
- inactive CLIFFORD CHANCE SECRETARIES LIMITED, secretary, 19 Dec 2003-29 Jun 2004
- inactive CORPORATE SECRETARIAL SERVICES LIMITED, secretary, 28 Feb 1996- 3 May 1996
- inactive HALLMARK SECRETARIES LIMITED, nominated secretary, 28 Feb 1996-28 Feb 1996
- inactive TAYLOR WESSING SECRETARIES LIMITED, secretary, 6 Oct 2004-16 Apr 2007
- inactive COMPANY ADMINISTRATORS LIMITED, director, 28 Feb 1996- 3 May 1996
- inactive HALLMARK REGISTRARS LIMITED, nominated director, 28 Feb 1996-28 Feb 1996
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ABC CINEMAS LIMITED
28 Feb 2013
SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013
28 Feb 2013
28/02/13 FULL LIST
4 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
4 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
24 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2012
24 May 2012
28/02/12 FULL LIST
19 Jul 2011
FULL ACCOUNTS MADE UP TO 31/12/10
7 Jun 2011
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
Add data (website, address, etc)
Company Addresses
54 WHITCOMB STREET, LONDON, WC2H 7DH, United Kingdom
Official Register Entries
register id: Z5123025
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* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 21 2013
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