CHELSEA CINEMA LIMITED(THE)

Hellopages » Greater London » Camden » WC2B 5LR
Company number 01695164
Status Active
Incorporation Date 28 January 1983
Company Type Private Limited Company
Address 2ND FLOOR 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of CHELSEA CINEMA LIMITED(THE) are www.chelseacinema.co.uk, and www.chelsea-cinema.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelsea Cinema Limited The is a Private Limited Company. The company registration number is 01695164. Chelsea Cinema Limited The has been working since 28 January 1983. The present status of the company is Active. The registered address of Chelsea Cinema Limited The is 2nd Floor 20 22 Stukeley Street London Wc2b 5lr. . JOHNSON FERGUSON, Laura Rose is a Secretary of the company. JOHNSON FERGUSON, Laura Rose is a Director of the company. WINGATE, Roger Christopher is a Director of the company. Secretary ENGEL, Wolf Andre Oleg has been resigned. Director BEESON, Robert has been resigned. Director ENGEL, Pamela has been resigned. Director ENGEL, Wolf Andre Oleg has been resigned. Director FITZSIMONS, Ross has been resigned. Director MARSHALL, Karen Christina has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
JOHNSON FERGUSON, Laura Rose
Appointed Date: 11 May 2006

Director
JOHNSON FERGUSON, Laura Rose
Appointed Date: 01 September 2014
58 years old

Director
WINGATE, Roger Christopher
Appointed Date: 11 May 2006
85 years old

Resigned Directors

Secretary
ENGEL, Wolf Andre Oleg
Resigned: 11 May 2006

Director
BEESON, Robert
Resigned: 18 September 2007
Appointed Date: 29 February 2000
71 years old

Director
ENGEL, Pamela
Resigned: 11 May 2006
91 years old

Director
ENGEL, Wolf Andre Oleg
Resigned: 11 May 2006
83 years old

Director
FITZSIMONS, Ross
Resigned: 31 October 2011
Appointed Date: 11 May 2006
68 years old

Director
MARSHALL, Karen Christina
Resigned: 19 July 2013
Appointed Date: 11 May 2006
67 years old

CHELSEA CINEMA LIMITED(THE) Events

26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 81 more events
01 Oct 1987
Return made up to 21/07/87; full list of members

21 Sep 1987
Accounts for a small company made up to 30 September 1986

30 Jun 1986
Return made up to 21/04/86; full list of members

12 Jul 1983
Memorandum and Articles of Association
28 Jan 1983
Incorporation

CHELSEA CINEMA LIMITED(THE) Charges

5 May 2010
Debenture
Delivered: 6 May 2010
Status: Satisfied on 13 October 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…