AURORA CINEMA LIMITED
LONDON CONTINENTAL SHELF 272 LIMITED

Hellopages » Greater London » Hounslow » W4 5XS

Company number 04779767
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 10 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5XS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registration of charge 047797670017, created on 30 November 2016; Registration of charge 047797670016, created on 28 September 2016; Accounts for a dormant company made up to 26 November 2015. The most likely internet sites of AURORA CINEMA LIMITED are www.auroracinema.co.uk, and www.aurora-cinema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aurora Cinema Limited is a Private Limited Company. The company registration number is 04779767. Aurora Cinema Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Aurora Cinema Limited is 10 Chiswick Park 566 Chiswick High Road London W4 5xs. . KNIBBS, Stephen Jeremy is a Director of the company. MCNAIR, Alan Ewart is a Director of the company. RICHARDS, James Timothy is a Director of the company. Secretary MCNAIR, Alan Ewart has been resigned. Secretary SHAH, Vinesh Harakchand has been resigned. Secretary WHALLEY, Anne has been resigned. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director FONTERNEL, Theodorus Ernst has been resigned. Director LOUIS, Stephen David has been resigned. Director ROSS, Michael Peter has been resigned. Director SCHERER, Jonathan Francis has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KNIBBS, Stephen Jeremy
Appointed Date: 29 April 2005
64 years old
Director
MCNAIR, Alan Ewart
Appointed Date: 29 April 2005
70 years old
Director
RICHARDS, James Timothy
Appointed Date: 29 April 2005
66 years old

Resigned Directors

Secretary
MCNAIR, Alan Ewart
Resigned: 10 January 2006
Appointed Date: 29 April 2005
Secretary
SHAH, Vinesh Harakchand
Resigned: 29 April 2005
Appointed Date: 25 May 2004
Secretary
WHALLEY, Anne
Resigned: 29 August 2014
Appointed Date: 10 January 2006
Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 25 May 2004
Appointed Date: 16 July 2003
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 16 July 2003
Appointed Date: 29 May 2003
Director
FONTERNEL, Theodorus Ernst
Resigned: 29 April 2005
Appointed Date: 21 July 2003
76 years old
Director
LOUIS, Stephen David
Resigned: 29 April 2005
Appointed Date: 21 July 2003
59 years old
Director
ROSS, Michael Peter
Resigned: 29 April 2005
Appointed Date: 16 July 2003
69 years old
Director
SCHERER, Jonathan Francis
Resigned: 29 April 2005
Appointed Date: 16 July 2003
64 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 16 July 2003
Appointed Date: 29 May 2003

AURORA CINEMA LIMITED Events

05 Dec 2016
Registration of charge 047797670017, created on 30 November 2016
04 Oct 2016
Registration of charge 047797670016, created on 28 September 2016
13 Jun 2016
Accounts for a dormant company made up to 26 November 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,150,002
07 Sep 2015
Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015
...
... and 111 more events
24 Jul 2003
Registered office changed on 24/07/03 from: p o box 55 7 spa road london SE16 3QQ
24 Jul 2003
Accounting reference date extended from 31/05/04 to 30/06/04
22 Jul 2003
Memorandum and Articles of Association
11 Jul 2003
Company name changed continental shelf 272 LIMITED\certificate issued on 11/07/03
29 May 2003
Incorporation

AURORA CINEMA LIMITED Charges

30 November 2016
Charge code 0477 9767 0017
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 September 2016
Charge code 0477 9767 0016
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
8 August 2013
Charge code 0477 9767 0015
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0477 9767 0014
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
21 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 6 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
20 June 2006
Charge over shares
Delivered: 10 July 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All the shares being ordinary share, 2 shares of euro 1.00…
20 June 2006
Debenture
Delivered: 10 July 2006
Status: Satisfied on 24 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Debenture
Delivered: 14 June 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment Limited and Village Cinemas International Pty Limited, as Securityagents for the Beneficiaries (Security Agents)
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Supplemental deed of assignment of 2003 tax deed claims
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment LTD and Village Cinemas International Pty LTD,as Security Agents Forthe Beneficiaries
Description: The benefit of all 2003 tax deed claims with all…
31 May 2005
Deed of accession and charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Time Warner Entertainment LTD and Village Cinemas International Pty LTD,as Security Agents Forthe Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Deed of accession and charge
Delivered: 14 June 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Supplemental deed of assignment of 2003 tax deed claims
Delivered: 14 June 2005
Status: Satisfied on 10 August 2006
Persons entitled: Canadian Imperial Bank of Commerce (In Its Capacity as Security Agent and Trustee for Thebeneficiaries)
Description: The benefit of all of its 2003 tax deed claims.
9 July 2004
Supplemental debenture and deed of confirmation (supplementing and amending a debenture dated 25 july 2003)
Delivered: 29 July 2004
Status: Satisfied on 19 May 2005
Persons entitled: Hsbc Bank PLC
Description: New premises being all that l/h land and buildings k/a…
25 July 2003
Loan note debenture relating to £4,850,000 variable rate subordinated loan notes 2009
Delivered: 11 August 2003
Status: Satisfied on 31 March 2005
Persons entitled: George Street Limited Partnership Acting by Its General Partner, Inflexion General Partnerlimited (Loan Note Holder)
Description: Lease dated 17 february 2003 between friends provident life…
25 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 19 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Debenture
Delivered: 8 August 2003
Status: Satisfied on 19 May 2005
Persons entitled: Hsbc Bank PLC
Description: All of the shares and the derivative assets and all…

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