PEARL & DEAN CINEMAS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7RJ

Company number 00614063
Status Active
Incorporation Date 31 October 1958
Company Type Private Limited Company
Address 2ND FLOOR, CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD, LONDON, W1T 7RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Termination of appointment of Francis Joseph Harrington as a director on 1 July 2016. The most likely internet sites of PEARL & DEAN CINEMAS LIMITED are www.pearldeancinemas.co.uk, and www.pearl-dean-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Pearl Dean Cinemas Limited is a Private Limited Company. The company registration number is 00614063. Pearl Dean Cinemas Limited has been working since 31 October 1958. The present status of the company is Active. The registered address of Pearl Dean Cinemas Limited is 2nd Floor Corinthian House 279 Tottenham Court Road London W1t 7rj. . HANRAHAN, Dermot, My is a Director of the company. JACOB, Kathryn Margaret is a Director of the company. RIBBONS, Justin Charles is a Director of the company. THAKRAR, Paresh Kantilal is a Director of the company. WARREN, Howard Roy is a Director of the company. WRIXON, Robert Eoin is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary COOKSEY, Robert James has been resigned. Secretary DAVIDSON, Dawn has been resigned. Secretary SMITH, Richard Frederick has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary WILLIAMS, Ursula Lorraine has been resigned. Director ASKOLOVITCH, Felix has been resigned. Director BILLEY, Patrick has been resigned. Director COSTELLO, Christine has been resigned. Director COSTELLO, Christine has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HANRAHAN, Dermot, My has been resigned. Director HARRINGTON, Francis Joseph has been resigned. Director HATCHUEL, Roger has been resigned. Director HOWARD-WILLIAMS, Peter has been resigned. Director HUGHES, Gary William has been resigned. Director PHILIP, Ian Edward has been resigned. Director POHANI, Eliada Lydia has been resigned. Director SINGH, Sohan has been resigned. Director TARTER, Fred B has been resigned. Director WATT, William George has been resigned. Director WOODWARD, Robert Stanley Lawrence has been resigned. Director WRIXON, Eoin has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HANRAHAN, Dermot, My
Appointed Date: 20 July 2015
66 years old
Director
JACOB, Kathryn Margaret
Appointed Date: 07 February 2006
64 years old
Director
RIBBONS, Justin Charles
Appointed Date: 17 May 2010
64 years old
Director
THAKRAR, Paresh Kantilal
Appointed Date: 17 May 2010
52 years old
Director
WARREN, Howard Roy
Appointed Date: 11 July 2001
61 years old
Director
WRIXON, Robert Eoin
Appointed Date: 02 August 2015
54 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
COOKSEY, Robert James
Resigned: 07 June 1999
Appointed Date: 15 March 1993
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 07 June 1999
Secretary
SMITH, Richard Frederick
Resigned: 15 March 1993
Appointed Date: 11 December 1992
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 17 May 2010
Appointed Date: 26 January 2007
Secretary
WILLIAMS, Ursula Lorraine
Resigned: 11 December 1992
Director
ASKOLOVITCH, Felix
Resigned: 09 May 1996
Appointed Date: 05 March 1993
89 years old
Director
BILLEY, Patrick
Resigned: 07 June 1999
Appointed Date: 05 March 1993
70 years old
Director
COSTELLO, Christine
Resigned: 18 January 2006
Appointed Date: 24 February 2003
68 years old
Director
COSTELLO, Christine
Resigned: 28 June 2002
Appointed Date: 07 June 1999
68 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 July 2006
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 07 June 1999
69 years old
Director
HANRAHAN, Dermot, My
Resigned: 20 August 2015
Appointed Date: 02 August 2015
66 years old
Director
HARRINGTON, Francis Joseph
Resigned: 01 July 2016
Appointed Date: 20 July 2015
65 years old
Director
HATCHUEL, Roger
Resigned: 04 July 2002
Appointed Date: 05 March 1993
92 years old
Director
HOWARD-WILLIAMS, Peter
Resigned: 07 June 1999
Appointed Date: 05 March 1993
78 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 07 June 1999
63 years old
Director
PHILIP, Ian Edward
Resigned: 05 March 1993
75 years old
Director
POHANI, Eliada Lydia
Resigned: 13 April 1994
87 years old
Director
SINGH, Sohan
Resigned: 05 March 1993
72 years old
Director
TARTER, Fred B
Resigned: 07 June 1999
Appointed Date: 22 August 1997
82 years old
Director
WATT, William George
Resigned: 17 May 2010
Appointed Date: 07 August 2000
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Resigned: 17 May 2010
Appointed Date: 02 April 2007
66 years old
Director
WRIXON, Eoin
Resigned: 20 August 2015
Appointed Date: 20 July 2015
54 years old

PEARL & DEAN CINEMAS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Jan 2017
Accounts for a medium company made up to 31 December 2015
04 Oct 2016
Termination of appointment of Francis Joseph Harrington as a director on 1 July 2016
04 May 2016
Full accounts made up to 31 December 2014
01 Mar 2016
Termination of appointment of Eoin Wrixon as a director on 20 August 2015
...
... and 184 more events
20 Jun 1986
Full accounts made up to 30 June 1985
27 Mar 1974
Memorandum of association
21 Sep 1972
Accounts made up to 2 October 2071
20 Sep 1972
Annual return made up to 15/09/72
31 Oct 1958
Certificate of incorporation

PEARL & DEAN CINEMAS LIMITED Charges

21 July 2015
Charge code 0061 4063 0010
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Bms Finance S.A.R.L
Description: Contains fixed charge…
21 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 5 March 2011
Persons entitled: Stv Out of Home Limited
Description: Fixed and floating charge over the undertaking and all…
16 February 2004
Supplemental security agreement
Delivered: 3 March 2004
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC
Description: The trademarks and design rights specified next to its name…
4 April 2003
Security agreement
Delivered: 16 April 2003
Status: Satisfied on 25 November 2004
Persons entitled: Barclays Bank PLC as Agent on Trust for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Security agreement
Delivered: 24 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 December 1998
Debenture
Delivered: 21 December 1998
Status: Satisfied on 13 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1993
Rent deposit deed
Delivered: 14 May 1993
Status: Satisfied on 15 May 1999
Persons entitled: Patricia Ann Allsopp, Michael Edward Ranulp Allsopp and William Paul Harriman
Description: A bank deposit of £27,000.
10 June 1982
Guarantee & debenture
Delivered: 15 June 1982
Status: Satisfied
Persons entitled: Hambros Bank Limited
Description: Fixed & floating charge over the undertaking and all…
28 February 1978
Letter of set off
Delivered: 7 March 1978
Status: Satisfied on 13 March 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 January 1973
Debenture
Delivered: 1 February 1973
Status: Satisfied on 13 March 1993
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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