EMPIRE CINEMAS LIMITED
LEICESTER SQUARE CINEMA MANAGEMENT LIMITED ALNERY NO. 2544 LIMITED

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Company number 05585003
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address EXECUTIVE OFFICE, EMPIRE CINEMA, LEICESTER SQUARE, LONDON, WC2H 7NA
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Thomas Anderson on 18 November 2016; Full accounts made up to 7 January 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of EMPIRE CINEMAS LIMITED are www.empirecinemas.co.uk, and www.empire-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.9 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.Empire Cinemas Limited is a Private Limited Company. The company registration number is 05585003. Empire Cinemas Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Empire Cinemas Limited is Executive Office Empire Cinema Leicester Square London Wc2h 7na. . RIBBONS, Justin Charles is a Secretary of the company. ANDERSON, Thomas is a Director of the company. RIBBONS, Justin Charles is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Secretary
RIBBONS, Justin Charles
Appointed Date: 05 December 2005
Director
ANDERSON, Thomas
Appointed Date: 05 December 2005
80 years old
Director
RIBBONS, Justin Charles
Appointed Date: 05 December 2005
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 December 2005
Appointed Date: 06 October 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 05 December 2005
Appointed Date: 06 October 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 05 December 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Thomas Anderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EMPIRE CINEMAS LIMITED Events

18 Nov 2016
Director's details changed for Mr Thomas Anderson on 18 November 2016
04 Nov 2016
Full accounts made up to 7 January 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Jan 2016
Accounts for a small company made up to 8 January 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 31 more events
23 Dec 2005
Director resigned
23 Dec 2005
Secretary resigned;director resigned
13 Dec 2005
Memorandum and Articles of Association
06 Dec 2005
Company name changed alnery no. 2544 LIMITED\certificate issued on 06/12/05
06 Oct 2005
Incorporation

EMPIRE CINEMAS LIMITED Charges

2 June 2014
Charge code 0558 5003 0002
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C. (In Its Capacity as Security Trustee for the Finance Parties)
Description: Contains fixed charge…
5 August 2013
Charge code 0558 5003 0001
Delivered: 12 August 2013
Status: Satisfied on 4 June 2014
Persons entitled: Irish Bank Resolution Corporation Limited (In Special Liquidation)
Description: Notification of addition to or amendment of charge…

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