MOVIE HOUSE CINEMAS LIMITED -THE
BELFAST


Company number NI022017
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address CITYSIDE MALL YORK GATE COMPLEX, 100 -150 YORK STREET, BELFAST, BT15 1WA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 15 December 2016 with updates; Registration of charge NI0220170007, created on 3 June 2016. The most likely internet sites of MOVIE HOUSE CINEMAS LIMITED -THE are www.moviehousecinemaslimited.co.uk, and www.movie-house-cinemas-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Movie House Cinemas Limited The is a Private Limited Company. The company registration number is NI022017. Movie House Cinemas Limited The has been working since 12 October 1988. The present status of the company is Active. The registered address of Movie House Cinemas Limited The is Cityside Mall York Gate Complex 100 150 York Street Belfast Bt15 1wa. . MCADAM, Michael is a Director of the company. Secretary MCADAM, Valarie has been resigned. Director BAKER, Alison has been resigned. Director BAKER, Steven has been resigned. Director MCADAM, Valarie has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MCADAM, Michael
Appointed Date: 12 October 1988
65 years old

Resigned Directors

Secretary
MCADAM, Valarie
Resigned: 31 January 2016
Appointed Date: 12 October 1988
Director
BAKER, Alison
Resigned: 31 December 2000
Appointed Date: 05 April 2000
63 years old
Director
BAKER, Steven
Resigned: 31 December 2000
Appointed Date: 12 October 1988
63 years old
Director
MCADAM, Valarie
Resigned: 31 January 2016
Appointed Date: 05 April 2000
72 years old

Persons With Significant Control

Mr Michael Mcadam
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MOVIE HOUSE CINEMAS LIMITED -THE Events

02 Mar 2017
Group of companies' accounts made up to 31 May 2016
23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
08 Jun 2016
Registration of charge NI0220170007, created on 3 June 2016
29 Apr 2016
Termination of appointment of Valarie Mcadam as a director on 31 January 2016
29 Apr 2016
Termination of appointment of Valarie Mcadam as a secretary on 31 January 2016
...
... and 86 more events
12 Oct 1988
Memorandum
12 Oct 1988
Articles
12 Oct 1988
Decln complnce reg new co
12 Oct 1988
Pars re dirs/sit reg off
12 Oct 1988
Statement of nominal cap

MOVIE HOUSE CINEMAS LIMITED -THE Charges

3 June 2016
Charge code NI02 2017 0007
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Leasehold property known as 14-18 dublin road belfast land…
24 June 2008
Mortgage or charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies assignment of keyman policy. Policy no:…
4 July 2006
Mortgage or charge
Delivered: 24 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Legal charge - all monies. (A) all that freehold property…
22 December 2003
Mortgage or charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies legal charge (I) a legal charge on the freehold…
16 May 2001
Mortgage or charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: Assignment of life policy- all monies policy no. And date:…
30 April 2001
Mortgage or charge
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies assignment of life policy -…
16 October 1990
Mortgage debenture
Delivered: 30 October 1990
Status: Outstanding
Persons entitled: Tsb Bank Northern Ireland PLC
Description: Units 7 & 8 glenwell industrial estate, glengormley, co…

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