CURZON CINEMAS LIMITED
Active - Accounts Filed
General Information
NAME
CURZON CINEMAS LIMITED
COMPANY NUMBER
00283280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59140 -
Motion picture projection activities
INCORPORATION DATE
03/01/1934
(91years old)
WEBSITE
http://www.curzoncinemas.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/1934
26/05/2000
G.C.T. (MANAGEMENT) LIMITED
LONDON
WC2B 4BA
Telephone: 02074389500
TPS: No
32-36 Charing Cross Road Leicester
Square
London
WC2H 0DA
Telephone: 73691736
The Kodak 7th Floor
Keeley Street
London
WC2B 4BA
WC2B 4BA
Telephone: 5001331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Termination of appointment of director (TM01) | officers | |
| 19/11/2024 | Termination of appointment of director (TM01) | officers | |
| 06/11/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURZON WORLD LIMITED | Active - Accounts Filed | View Report |
| CURZON CINEMAS LIMITED | Active - Accounts Filed | View Report |
| CURZON CINEMAS (CANTERBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Edward Fletcher (932599068) has left the board |
| 21/11/2024 | Charles Steven Cohen (925881862) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CURZON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CURZON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CURZON CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2007 - Present (18years) Born in Nov 1967 (age: 57) |
Active | Secretary |
Current: 9 Past: 10 |
View Report |
|
15/08/2022 - Present (2 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
08/08/1992 - Present (32 years and 5 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
08/08/1992 - Present (32 years and 5 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
08/08/1992 - Present (32 years and 5 months) Born in Dec 1935 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Termination of appointment of director (TM01) | officers | |
| 19/11/2024 | Termination of appointment of director (TM01) | officers | |
| 06/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 11/09/2024 | Confirmation Statement (CS01) | other | |
| 09/08/2024 | Appointment of director (AP01) | officers | |
| 12/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 12/02/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 10/11/2023 | Termination of appointment of director (TM01) | officers | |
| 11/08/2023 | Confirmation Statement (CS01) | other | |
| 22/10/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 22/09/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 26/08/2022 | Appointment of director (AP01) | officers | |
| 25/08/2022 | Confirmation Statement (CS01) | other | |
| 06/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 09/11/2021 | Annual Accounts. (AA) | accounts | |
| 16/08/2021 | Confirmation Statement (CS01) | other | |
| 17/02/2021 | Annual Accounts. (AA) | accounts | |
| 21/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/09/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | No description (RESOLUTIONS) | other | |
| 20/08/2020 | Statement of Companys Objects (CC04) | miscellaneous | |
| 20/08/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 19/11/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 22/08/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/09/2018 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 28/08/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 20/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/08/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/08/2017 | Confirmation Statement (CS01) | other | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 14/09/2016 | Confirmation Statement (CS01) | other | |
| 11/09/2015 | Annual Accounts. (AA) | accounts | |
| 12/08/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Termination of appointment of director (TM01) | officers | |
| 08/10/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 05/09/2013 | Termination of appointment of director (TM01) | officers | |
| 05/09/2013 | Annual Return (AR01) | returns | |
| 07/05/2013 | Appointment of director (AP01) | officers | |
| 21/08/2012 | Annual Accounts. (AA) | accounts | |
| 13/08/2012 | Annual Return (AR01) | returns | |
| 03/10/2011 | Annual Accounts. (AA) | accounts | |
| 19/08/2011 | Annual Return (AR01) | returns | |
| 21/03/2011 | Miscellaneous document. (MISC) | miscellaneous | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 31/08/2010 | Annual Return (AR01) | returns | |
| 22/07/2010 | Appointment of director (AP01) | officers | |
| 06/05/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/08/2009 | Annual Return. (363A) | returns | |
| 26/01/2009 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Annual Return. (363A) | returns | |
| 29/11/2007 | Annual Accounts. (AA) | accounts | |
| 21/09/2007 | Annual Return. (363A) | returns | |
| 09/03/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2006 | Annual Accounts. (AA) | accounts | |
| 23/08/2006 | Annual Return. (363A) | returns | |
| 03/11/2005 | Annual Accounts. (AA) | accounts | |
| 11/08/2005 | Annual Return. (363A) | returns | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 31/08/2004 | Annual Return. (363S) | returns | |
| 19/12/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/10/2003 | Annual Accounts. (AA) | accounts | |
| 02/09/2003 | Annual Return. (363S) | returns | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 21/08/2002 | Annual Return. (363S) | returns | |
| 02/02/2002 | Annual Accounts. (AA) | accounts | |
| 03/11/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 24/09/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/08/2001 | Annual Return. (363S) | returns | |
| 20/03/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/03/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2001 | Annual Accounts. (AA) | accounts | |
| 02/11/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 06/10/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/09/2000 | Annual Return. (363S) | returns | |
| 31/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/05/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/05/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 25/02/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/11/1999 | Annual Accounts. (AA) | accounts | |
| 16/08/1999 | Annual Return. (363S) | returns | |
| 03/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/09/1998 | Annual Accounts. (AA) | accounts | |
| 12/08/1998 | Annual Return. (363S) | returns | |
| 12/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/1997 | Annual Accounts. (AA) | accounts | |
| 10/09/1997 | Annual Return. (363S) | returns | |
| 18/09/1996 | No description (288) | other | |
| 11/09/1996 | Annual Return. (363A) | returns | |
| 16/07/1996 | Annual Accounts. (AA) | accounts | |
| 03/11/1995 | Annual Accounts. (AA) | accounts | |
| 05/09/1995 | Annual Return. (363X) | returns | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Edward Fletcher (932599068) has left the board |
| 21/11/2024 | Charles Steven Cohen (925881862) has left the board |
| 16/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Board Member Edward Fletcher (932599068) Appointed |
| 17/02/2024 | New Accounts filed |
| 14/11/2023 | Philip Knatchbull (903557538) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 30/08/2022 | New Board Member Laura Rose Johnson Ferguson (929913950) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Charles Steven Cohen (925881862) Appointed |
| 07/01/2020 | Roger Christopher Wingate (911263042) has left the board |
| 25/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 21/11/2014 | Ross Fitzsimons (905508800) has left the board |
| 21/11/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 09/09/2013 | Karen Christina Cohen (906923366) has left the board |
| 09/05/2013 | New Board Member Philip Knatchbull (903557538) Appointed |
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