RIO CENTRE (DALSTON) LIMITED(THE)

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Company number 01409066
Status Active
Incorporation Date 12 January 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 107 KINGSLAND HIGH STREET, LONDON, E8 2PB
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of RIO CENTRE (DALSTON) LIMITED(THE) are www.riocentredalston.co.uk, and www.rio-centre-dalston.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Centre Dalston Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01409066. Rio Centre Dalston Limited The has been working since 12 January 1979. The present status of the company is Active. The registered address of Rio Centre Dalston Limited The is 107 Kingsland High Street London E8 2pb. . REES, Amy Alison is a Secretary of the company. BROOKE, Andrew Peter is a Director of the company. CASCIANI, Cindy is a Director of the company. COLLINS, Alice Rose is a Director of the company. FIRKINS, Jonathan is a Director of the company. GILLESPIE ROE, Emer Catherine is a Director of the company. LESSARD, Jerome Jean Pierre is a Director of the company. LYONS, Patrick Kevin is a Director of the company. PHILLIPS, Charles Robert is a Director of the company. REININK, Anne Merel is a Director of the company. Secretary BATTSON, Elaine Claire has been resigned. Secretary BLOOR, Louise Margaret has been resigned. Secretary BUCKETT, Jennifer Louise has been resigned. Secretary CAWDELL, Andrew John has been resigned. Secretary CAWDELL, Andrew John has been resigned. Secretary GREEN, Jonathan Mark has been resigned. Secretary KRISHNA, Rita, Councillor has been resigned. Secretary LYONS, Patrick Kevin has been resigned. Secretary MAXWELL, Stuart Dempster has been resigned. Secretary QUARRIE, Nicholas James Rogan has been resigned. Secretary SINGH MARLOWE, Sean Repu has been resigned. Director ALLEN, Stephanie Marie has been resigned. Director ALTHEER, David has been resigned. Director BAREFOOT, Guy has been resigned. Director BATTSON, Elaine Claire has been resigned. Director BLOOR, Louise Margaret has been resigned. Director BOWLER, Christine has been resigned. Director BOWLER, Christine has been resigned. Director BYRNE, Fergal has been resigned. Director CAWDELL, Andrew John has been resigned. Director CHAUVIN, Patrick has been resigned. Director CHELLINGWORTH, Mark has been resigned. Director DAVIES, Laurian has been resigned. Director EMERSON, Steven John has been resigned. Director ERNST, Nina has been resigned. Director FALLAHI, Sasan has been resigned. Director FEENY, Brigid Rose has been resigned. Director FIRKINS, Jonathan has been resigned. Director FITZPATRICK, Tesher Garan has been resigned. Director GAUTIER, Sarah has been resigned. Director GRANT, Jane has been resigned. Director GREEN, Jonathan Mark has been resigned. Director GUITE, Hilary Francis has been resigned. Director HALL, Peter has been resigned. Director HAMMOND, John Leslie has been resigned. Director HORSFIELD, Scott Ashley Keen has been resigned. Director HORSFIELD, Scott Ashley Keen has been resigned. Director HUDSON, Romilly has been resigned. Director JAYASEKERA, Kingsley Saman has been resigned. Director JOHNSON, Rowena Denise has been resigned. Director KING, Steven, Dr. has been resigned. Director KRISHNA, Rita, Councillor has been resigned. Director LEON, Bartrym has been resigned. Director MATHIAS, Sophie has been resigned. Director MATHIAS, Sophie has been resigned. Director MAXWELL, Stuart Dempster has been resigned. Director MAXWELL, Stuart Dempster has been resigned. Director MICHAELIDES, Andreas has been resigned. Director MILLER, Stephanie has been resigned. Director MOLLOSON, Joe has been resigned. Director MUNDEN, Alexander William has been resigned. Director MUNDEN, Alexander William has been resigned. Director MURRAY, James has been resigned. Director PETRIDIS, Chrisoula has been resigned. Director PROCTOR, Simon Richard has been resigned. Director PROCTOR, Simon Richard has been resigned. Director QUADAKKERS, Marianda has been resigned. Director QUARRIE, Nicholas James Rogan has been resigned. Director REIMER, Georg has been resigned. Director RICHARDSON, Sarah has been resigned. Director SHAW, Daniel Lindsay has been resigned. Director SIMON, Juliana has been resigned. Director SIMON, Juliana has been resigned. Director SINGH MARLOWE, Sean Repu has been resigned. Director TALASZEK, Celeste has been resigned. Director TUCKER, Katherine Jane has been resigned. Director WARD, Paul Graham has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
REES, Amy Alison
Appointed Date: 11 January 2016
Director
BROOKE, Andrew Peter
Appointed Date: 24 January 2010
64 years old
Director
CASCIANI, Cindy
Appointed Date: 18 February 2016
54 years old
Director
COLLINS, Alice Rose
Appointed Date: 20 May 2015
48 years old
Director
FIRKINS, Jonathan
Appointed Date: 06 July 2016
49 years old
Director
GILLESPIE ROE, Emer Catherine
Appointed Date: 07 February 2013
62 years old
Director
LESSARD, Jerome Jean Pierre
Appointed Date: 14 November 2012
51 years old
Director
LYONS, Patrick Kevin
Appointed Date: 29 October 2006
51 years old
Director
PHILLIPS, Charles Robert
Appointed Date: 15 February 2012
45 years old
Director
REININK, Anne Merel
Appointed Date: 21 April 2016
57 years old

Resigned Directors

Secretary
BATTSON, Elaine Claire
Resigned: 10 November 2008
Appointed Date: 07 April 2008
Secretary
BLOOR, Louise Margaret
Resigned: 06 June 2012
Appointed Date: 07 May 2012
Secretary
BUCKETT, Jennifer Louise
Resigned: 11 January 2016
Appointed Date: 06 June 2012
Secretary
CAWDELL, Andrew John
Resigned: 31 October 2007
Appointed Date: 29 October 2006
Secretary
CAWDELL, Andrew John
Resigned: 01 April 2006
Appointed Date: 27 February 2006
Secretary
GREEN, Jonathan Mark
Resigned: 07 April 2003
Appointed Date: 18 January 1994
Secretary
KRISHNA, Rita, Councillor
Resigned: 18 January 1994
Secretary
LYONS, Patrick Kevin
Resigned: 07 April 2008
Appointed Date: 01 November 2007
Secretary
MAXWELL, Stuart Dempster
Resigned: 25 January 2006
Appointed Date: 13 December 2004
Secretary
QUARRIE, Nicholas James Rogan
Resigned: 07 May 2012
Appointed Date: 10 November 2008
Secretary
SINGH MARLOWE, Sean Repu
Resigned: 13 December 2004
Appointed Date: 07 April 2003
Director
ALLEN, Stephanie Marie
Resigned: 04 March 2015
Appointed Date: 01 September 2009
50 years old
Director
ALTHEER, David
Resigned: 30 November 2005
Appointed Date: 13 March 2002
78 years old
Director
BAREFOOT, Guy
Resigned: 30 June 2003
Appointed Date: 22 March 1994
68 years old
Director
BATTSON, Elaine Claire
Resigned: 23 December 2008
Appointed Date: 28 November 2004
59 years old
Director
BLOOR, Louise Margaret
Resigned: 17 April 2014
Appointed Date: 21 April 2009
51 years old
Director
BOWLER, Christine
Resigned: 28 November 2004
Appointed Date: 28 November 2004
79 years old
Director
BOWLER, Christine
Resigned: 09 May 2014
Appointed Date: 28 November 2004
79 years old
Director
BYRNE, Fergal
Resigned: 14 July 2009
Appointed Date: 28 November 2004
64 years old
Director
CAWDELL, Andrew John
Resigned: 31 October 2007
Appointed Date: 13 March 2002
72 years old
Director
CHAUVIN, Patrick
Resigned: 09 January 2011
Appointed Date: 31 October 2007
63 years old
Director
CHELLINGWORTH, Mark
Resigned: 04 September 2013
Appointed Date: 20 February 2013
43 years old
Director
DAVIES, Laurian
Resigned: 07 September 2016
Appointed Date: 12 March 1996
71 years old
Director
EMERSON, Steven John
Resigned: 16 March 2016
Appointed Date: 20 May 2015
55 years old
Director
ERNST, Nina
Resigned: 27 January 2004
Appointed Date: 28 June 2001
49 years old
Director
FALLAHI, Sasan
Resigned: 16 December 1997
Appointed Date: 27 June 1995
57 years old
Director
FEENY, Brigid Rose
Resigned: 25 October 2004
63 years old
Director
FIRKINS, Jonathan
Resigned: 08 May 2014
Appointed Date: 21 April 2009
49 years old
Director
FITZPATRICK, Tesher Garan
Resigned: 20 June 2000
Appointed Date: 11 February 1997
54 years old
Director
GAUTIER, Sarah
Resigned: 30 June 2011
Appointed Date: 31 October 2007
43 years old
Director
GRANT, Jane
Resigned: 30 June 2005
Appointed Date: 28 November 2004
81 years old
Director
GREEN, Jonathan Mark
Resigned: 27 November 2004
64 years old
Director
GUITE, Hilary Francis
Resigned: 08 October 1992
69 years old
Director
HALL, Peter
Resigned: 21 September 1992
81 years old
Director
HAMMOND, John Leslie
Resigned: 14 March 1995
81 years old
Director
HORSFIELD, Scott Ashley Keen
Resigned: 29 October 2006
Appointed Date: 27 January 2004
49 years old
Director
HORSFIELD, Scott Ashley Keen
Resigned: 29 October 2006
Appointed Date: 27 January 2004
49 years old
Director
HUDSON, Romilly
Resigned: 28 October 2003
Appointed Date: 13 March 2002
74 years old
Director
JAYASEKERA, Kingsley Saman
Resigned: 27 February 1996
Appointed Date: 22 February 1994
59 years old
Director
JOHNSON, Rowena Denise
Resigned: 17 October 2012
Appointed Date: 31 October 2007
63 years old
Director
KING, Steven, Dr.
Resigned: 08 December 2010
Appointed Date: 31 October 2007
53 years old
Director
KRISHNA, Rita, Councillor
Resigned: 27 November 2004
66 years old
Director
LEON, Bartrym
Resigned: 09 October 1993
65 years old
Director
MATHIAS, Sophie
Resigned: 13 March 2002
Appointed Date: 07 April 1998
61 years old
Director
MATHIAS, Sophie
Resigned: 11 February 1997
Appointed Date: 22 February 1994
61 years old
Director
MAXWELL, Stuart Dempster
Resigned: 03 August 2016
Appointed Date: 29 October 2006
65 years old
Director
MAXWELL, Stuart Dempster
Resigned: 25 January 2006
Appointed Date: 27 January 2004
65 years old
Director
MICHAELIDES, Andreas
Resigned: 08 January 2007
Appointed Date: 24 September 2006
83 years old
Director
MILLER, Stephanie
Resigned: 27 February 1996
Appointed Date: 27 June 1995
65 years old
Director
MOLLOSON, Joe
Resigned: 25 April 1995
Appointed Date: 22 February 1994
59 years old
Director
MUNDEN, Alexander William
Resigned: 07 September 2016
Appointed Date: 13 June 2012
75 years old
Director
MUNDEN, Alexander William
Resigned: 07 April 2008
Appointed Date: 16 March 1993
75 years old
Director
MURRAY, James
Resigned: 20 June 2000
Appointed Date: 24 June 1997
78 years old
Director
PETRIDIS, Chrisoula
Resigned: 23 October 1995
Appointed Date: 22 February 1994
57 years old
Director
PROCTOR, Simon Richard
Resigned: 29 October 2006
Appointed Date: 27 January 2004
55 years old
Director
PROCTOR, Simon Richard
Resigned: 29 October 2006
Appointed Date: 27 January 2004
55 years old
Director
QUADAKKERS, Marianda
Resigned: 24 April 2005
Appointed Date: 31 March 2003
58 years old
Director
QUARRIE, Nicholas James Rogan
Resigned: 11 June 2012
Appointed Date: 21 April 2009
48 years old
Director
REIMER, Georg
Resigned: 28 October 2007
Appointed Date: 08 January 2007
60 years old
Director
RICHARDSON, Sarah
Resigned: 28 November 1995
Appointed Date: 22 March 1994
64 years old
Director
SHAW, Daniel Lindsay
Resigned: 11 October 1993
59 years old
Director
SIMON, Juliana
Resigned: 27 November 2004
Appointed Date: 13 March 2002
74 years old
Director
SIMON, Juliana
Resigned: 16 March 1993
74 years old
Director
SINGH MARLOWE, Sean Repu
Resigned: 29 September 2005
Appointed Date: 28 June 2001
58 years old
Director
TALASZEK, Celeste
Resigned: 13 March 2002
Appointed Date: 11 February 1997
64 years old
Director
TUCKER, Katherine Jane
Resigned: 29 June 2006
Appointed Date: 27 January 2004
68 years old
Director
WARD, Paul Graham
Resigned: 26 July 2004
Appointed Date: 12 March 1996
57 years old

RIO CENTRE (DALSTON) LIMITED(THE) Events

15 Mar 2017
Satisfaction of charge 2 in full
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
07 Sep 2016
Termination of appointment of Alexander William Munden as a director on 7 September 2016
07 Sep 2016
Termination of appointment of Laurian Davies as a director on 7 September 2016
...
... and 223 more events
21 Jul 1987
New director appointed
21 Jul 1987
New director appointed
21 Jul 1987
New director appointed
21 Jul 1987
Annual return made up to 22/06/86
13 Feb 1987
Full accounts made up to 31 March 1986

RIO CENTRE (DALSTON) LIMITED(THE) Charges

23 September 1999
Mortgage debenture
Delivered: 27 September 1999
Status: Outstanding
Persons entitled: Dalston City Partnership Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 1998
Legal charge
Delivered: 26 September 1998
Status: Satisfied on 15 March 2017
Persons entitled: The Arts Council of England
Description: F/Hold land/blds being rio cinema 103,105 and 107 kingsland…
29 March 1985
Deed incorporating debenture
Delivered: 16 April 1985
Status: Outstanding
Persons entitled: Greater London Council
Description: Its undertaking and all its property present and future…

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