CURZON CINEMA (LOUGHBOROUGH) LTD.
LONDON BREAKOPTION LIMITED

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Company number 03335322
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Secretary's details changed for Mrs Kirsten Lawton on 1 January 2016; Termination of appointment of Paul Michael Donovan as a director on 30 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of CURZON CINEMA (LOUGHBOROUGH) LTD. are www.curzoncinemaloughborough.co.uk, and www.curzon-cinema-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curzon Cinema Loughborough Ltd is a Private Limited Company. The company registration number is 03335322. Curzon Cinema Loughborough Ltd has been working since 18 March 1997. The present status of the company is Active. The registered address of Curzon Cinema Loughborough Ltd is St Albans House 57 59 Haymarket London Sw1y 4qx. . LAWTON, Kirsten is a Secretary of the company. ALKER, Andrew Stephen is a Director of the company. WAY, Mark Jonathan is a Director of the company. WILLIAMS, Neil James is a Director of the company. Secretary DOWDESWELL, Michael Gardiner has been resigned. Secretary GOLDSMITH, Peter Norman has been resigned. Secretary SURI, Kailash Chander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONOVAN, Paul Michael has been resigned. Director DOWDESWELL, Michael Gardiner has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GOLDSMITH, Peter Norman has been resigned. Director HALL, Malcolm William has been resigned. Director HARRIS, Roger John has been resigned. Director MASON, Jonathan Peter has been resigned. Director MURRAY, Gavin Desmond Barrie has been resigned. Director NATHAN, Ronald has been resigned. Director RICHES, Ian Norman has been resigned. Director SURI, Kailash Chander has been resigned. Director SURI, Suman has been resigned. Director WALKER, Adrian Rowland has been resigned. Director WALKER, Susan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
LAWTON, Kirsten
Appointed Date: 03 November 2011
Director
ALKER, Andrew Stephen
Appointed Date: 23 January 2014
59 years old
Director
WAY, Mark Jonathan
Appointed Date: 22 September 2014
54 years old
Director
WILLIAMS, Neil James
Appointed Date: 18 June 2014
54 years old

Resigned Directors

Secretary
DOWDESWELL, Michael Gardiner
Resigned: 01 October 1998
Appointed Date: 26 March 1997
Secretary
GOLDSMITH, Peter Norman
Resigned: 16 October 2001
Appointed Date: 01 October 1998
Secretary
SURI, Kailash Chander
Resigned: 03 November 2011
Appointed Date: 12 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1997
Appointed Date: 18 March 1997
Director
DONOVAN, Paul Michael
Resigned: 30 November 2016
Appointed Date: 14 February 2014
67 years old
Director
DOWDESWELL, Michael Gardiner
Resigned: 01 October 1998
Appointed Date: 26 March 1997
85 years old
Director
GAVIN, Alexander Rupert
Resigned: 14 February 2014
Appointed Date: 03 November 2011
71 years old
Director
GOLDSMITH, Peter Norman
Resigned: 16 October 2001
Appointed Date: 01 October 1998
83 years old
Director
HALL, Malcolm William
Resigned: 16 October 2001
Appointed Date: 01 October 1998
89 years old
Director
HARRIS, Roger John
Resigned: 31 May 2014
Appointed Date: 03 November 2011
68 years old
Director
MASON, Jonathan Peter
Resigned: 31 March 2014
Appointed Date: 03 November 2011
61 years old
Director
MURRAY, Gavin Desmond Barrie
Resigned: 16 October 2001
Appointed Date: 01 October 1998
88 years old
Director
NATHAN, Ronald
Resigned: 16 October 2001
Appointed Date: 01 October 1998
83 years old
Director
RICHES, Ian Norman
Resigned: 01 August 2005
Appointed Date: 29 November 2004
80 years old
Director
SURI, Kailash Chander
Resigned: 03 November 2011
Appointed Date: 12 October 2001
70 years old
Director
SURI, Suman
Resigned: 03 November 2011
Appointed Date: 12 October 2001
62 years old
Director
WALKER, Adrian Rowland
Resigned: 18 June 2014
Appointed Date: 03 November 2011
56 years old
Director
WALKER, Susan
Resigned: 01 October 1998
Appointed Date: 26 March 1997
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Odeon Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CURZON CINEMA (LOUGHBOROUGH) LTD. Events

18 May 2017
Secretary's details changed for Mrs Kirsten Lawton on 1 January 2016
07 Dec 2016
Termination of appointment of Paul Michael Donovan as a director on 30 November 2016
30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 102 more events
10 Apr 1997
Director resigned
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed;new director appointed
10 Apr 1997
Registered office changed on 10/04/97 from: 1 mitchell lane bristol BS1 6BU
18 Mar 1997
Incorporation

CURZON CINEMA (LOUGHBOROUGH) LTD. Charges

11 December 2001
Debenture
Delivered: 21 December 2001
Status: Satisfied on 7 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 23 October 2001
Status: Satisfied on 7 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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