THE LIGHT CINEMAS (CAMBRIDGE) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH45 2HZ

Company number 09193248
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address MARINE POINT, NEW BRIGHTON, WIRRAL, MERSEYSIDE, CH45 2HZ
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 28/07/16; Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of THE LIGHT CINEMAS (CAMBRIDGE) LIMITED are www.thelightcinemascambridge.co.uk, and www.the-light-cinemas-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Edge Hill Rail Station is 4.8 miles; to Brunswick Rail Station is 4.9 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Light Cinemas Cambridge Limited is a Private Limited Company. The company registration number is 09193248. The Light Cinemas Cambridge Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of The Light Cinemas Cambridge Limited is Marine Point New Brighton Wirral Merseyside Ch45 2hz. . GOWERS, Gemma is a Director of the company. PULLINGER, Keith is a Director of the company. SULLIVAN, John Christopher is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director HARRIES, Stewart John has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture projection activities".


Current Directors

Director
GOWERS, Gemma
Appointed Date: 10 August 2015
48 years old

Director
PULLINGER, Keith
Appointed Date: 10 September 2014
66 years old

Director
SULLIVAN, John Christopher
Appointed Date: 10 September 2014
74 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 September 2014
Appointed Date: 29 August 2014

Director
HARRIES, Stewart John
Resigned: 31 July 2015
Appointed Date: 20 February 2015
65 years old

Director
WARD, Michael James
Resigned: 10 September 2014
Appointed Date: 29 August 2014
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 September 2014
Appointed Date: 29 August 2014

Persons With Significant Control

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

THE LIGHT CINEMAS (CAMBRIDGE) LIMITED Events

03 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 28/07/16
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
08 Dec 2015
Previous accounting period shortened from 30 September 2015 to 31 July 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

...
... and 8 more events
18 Sep 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
18 Sep 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 10 September 2014
18 Sep 2014
Termination of appointment of Michael James Ward as a director on 10 September 2014
18 Sep 2014
Termination of appointment of Gateley Incorporations Limited as a director on 10 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE LIGHT CINEMAS (CAMBRIDGE) LIMITED Charges

28 January 2015
Charge code 0919 3248 0001
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…