SHOWCASE CINEMAS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5LR

Company number 02257443
Status Active
Incorporation Date 12 May 1988
Company Type Private Limited Company
Address 2ND FLOOR, 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SHOWCASE CINEMAS LIMITED are www.showcasecinemas.co.uk, and www.showcase-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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.Showcase Cinemas Limited is a Private Limited Company. The company registration number is 02257443. Showcase Cinemas Limited has been working since 12 May 1988. The present status of the company is Active. The registered address of Showcase Cinemas Limited is 2nd Floor 20 22 Stukeley Street London Wc2b 5lr. . FERGUSON, Laura Johnson is a Secretary of the company. JOHNSON FERGUSON, Laura Rose is a Director of the company. KNATCHBULL, Philip Wyndham Ashley is a Director of the company. Secretary HARDY, John Nicholas has been resigned. Secretary KNATCHBULL, Philip Wyndham Ashley has been resigned. Secretary MOSS, John Bernard has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director HARDY, John Nicholas has been resigned. Director KNATCHBULL, Michael John, The Honourable has been resigned. Director THOMAS, Henry Charles Alan has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
FERGUSON, Laura Johnson
Appointed Date: 10 December 2008

Director
JOHNSON FERGUSON, Laura Rose
Appointed Date: 24 January 2011
58 years old

Director

Resigned Directors

Secretary
HARDY, John Nicholas
Resigned: 12 July 1993

Secretary
KNATCHBULL, Philip Wyndham Ashley
Resigned: 21 November 1995
Appointed Date: 12 July 1993

Secretary
MOSS, John Bernard
Resigned: 09 December 2008
Appointed Date: 21 November 1995

Director
DEVEREUX, Robert Harold Ferrers
Resigned: 28 September 2000
Appointed Date: 16 June 1999
70 years old

Director
HARDY, John Nicholas
Resigned: 12 July 1993
76 years old

Director
KNATCHBULL, Michael John, The Honourable
Resigned: 08 December 2008
Appointed Date: 26 November 1998
75 years old

Director
THOMAS, Henry Charles Alan
Resigned: 28 October 2002
64 years old

SHOWCASE CINEMAS LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
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
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 115 more events
14 Mar 1989
Resolutions
  • SRES13 ‐ Special resolution

14 Mar 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

08 Jun 1988
Secretary resigned

08 Jun 1988
Accounting reference date notified as 31/05

12 May 1988
Incorporation

SHOWCASE CINEMAS LIMITED Charges

5 May 2010
Debenture
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
4 May 1999
Legal mortgage
Delivered: 15 May 1999
Status: Satisfied on 12 December 2008
Persons entitled: Midland Bank PLC
Description: The leasehold property known as the richmond filmhouse 3…
22 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 6 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1990
Legal charge
Delivered: 12 April 1990
Status: Satisfied on 6 March 1996
Persons entitled: Barclays Bank PLC
Description: The richmond film house 3 water lane richmond l/borough of…