PEARL & DEAN CINEMAS LIMITED
Active - Accounts Filed
General Information
NAME
PEARL & DEAN CINEMAS LIMITED
COMPANY NUMBER
00614063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
31/10/1958
(66years old)
WEBSITE
www.pearlanddean.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1987
28/06/1993
PEARL & DEAN LIMITED
View all previous names
LONDON
SE1 8NL
Telephone: 02071992400
TPS: No
209-215 Blackfriars Road
LONDON
SE1 8NL
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLOWBROOK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PEARL & DEAN CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEARL & DEAN 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 PEARL & DEAN CINEMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEARL & DEAN 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 |
|---|---|---|---|---|
|
07/02/2006 - Present (18 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
17/05/2010 - Present (14 years and 6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 10 Past: 78 |
View Report |
|
17/05/2010 - Present (14 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
02/08/2015 - Present (9 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEANFORBES INVESTMENTS LIMITED | N/A | N/A |
| WILLOWBROOK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PEARL & DEAN CINEMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/06/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | Howard Roy Warren (907755988) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | Francis Joseph Harrington (919315909) has left the board |
| 14/10/2020 | New Board Member Gavin Jon Francis Worrell (924776157) Appointed |
| 20/02/2020 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 05/09/2016 | New Board Member Dermot Hanrahan (912246549) Appointed |
| 19/07/2016 | New Accounts filed |
| 03/03/2016 | Dermot Hanrahan (912246549) has left the board |
| 03/03/2016 | Eoin Wrixon (920521271) has left the board |
| 19/02/2016 | New Board Member Eoin Wrixon (920521271) Appointed |
| 19/02/2016 | New Board Member Eoin Wrixon (920521271) Appointed |
| 09/02/2016 | Dermot Hanrahan (920462774) has left the board |
| 09/02/2016 | Dermot Hanrahan (920464899) has left the board |
| 09/02/2016 | New Board Member Dermot Hanrahan (912246549) Appointed |
| 09/02/2016 | New Board Member Francis Joseph Harrington (919315909) Appointed |
| 09/02/2016 | Francis Harrington (920462796) has left the board |
| 09/02/2016 | New Board Member Francis Joseph Harrington (919315909) Appointed |
| 09/02/2016 | New Board Member Dermot Hanrahan (912246549) Appointed |
| 09/02/2016 | Francis Harrington (920462796) has left the board |
| 09/02/2016 | Dermot Hanrahan (920462774) has left the board |
| 09/02/2016 | Dermot Hanrahan (920464899) has left the board |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Board Member Dermot Hanrahan (920464899) Appointed |
| 02/02/2016 | New Board Member Dermot Hanrahan (920464899) Appointed |
| 01/02/2016 | New Board Member Robert Eoin Wrixon (920462607) Appointed |
| 01/02/2016 | New Board Member Francis Harrington (920462796) Appointed |
| 01/02/2016 | New Board Member Dermot Hanrahan (920462774) Appointed |
| 01/02/2016 | New Board Member Dermot Hanrahan (920462774) Appointed |
| 01/02/2016 | New Board Member Francis Harrington (920462796) Appointed |
| 01/02/2016 | New Board Member Robert Eoin Wrixon (920462607) Appointed |
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