Company number 03106984
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016; Director's details changed for Matthew Neil Eyre on 24 October 2016. The most likely internet sites of CLASSIC CINEMAS LIMITED are www.classiccinemas.co.uk, and www.classic-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Classic Cinemas Limited is a Private Limited Company.
The company registration number is 03106984. Classic Cinemas Limited has been working since 21 September 1995.
The present status of the company is Active. The registered address of Classic Cinemas Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. EYRE, Matthew Neil is a Director of the company. KEREN, Merav is a Director of the company. Secretary LEGGE, Diana Patricia has been resigned. Secretary TAYLOR, Margaret has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BOWCOCK, Philip has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director DHADWAR, Sukhrajit Singh has been resigned. Director DURA, Jean-Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYATT, Gregory John has been resigned. Director JONES, Richard David has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director SUSSFIELD, Alain has been resigned. Director TAYLOR, Margaret has been resigned. Director VERRECCHIA, Guy has been resigned. Director WIENER, Stephen Mark has been resigned. Director WRIGHT, David Simon has been resigned. Director YOE, Tony Tsen Wei has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 December 2004
Appointed Date: 13 December 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 01 December 2004
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 03 January 2012
57 years old
Director
DURA, Jean-Marie
Resigned: 01 December 2004
Appointed Date: 25 October 1999
62 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Director
SUSSFIELD, Alain
Resigned: 01 December 2004
Appointed Date: 25 October 1999
79 years old
Director
TAYLOR, Margaret
Resigned: 09 December 2004
Appointed Date: 25 October 1999
64 years old
Director
VERRECCHIA, Guy
Resigned: 01 December 2004
Appointed Date: 25 October 1999
84 years old
Persons With Significant Control
Cineworld Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CLASSIC CINEMAS LIMITED Events
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
12 Dec 2016
Director's details changed for Matthew Neil Eyre on 24 October 2016
24 Oct 2016
Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
29 Dec 1995
Director resigned;new director appointed
29 Dec 1995
Secretary resigned;new director appointed
29 Dec 1995
New secretary appointed
29 Dec 1995
Registered office changed on 29/12/95 from: apollo house 56 new bond street london W1Y 0SX
21 Sep 1995
Incorporation