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CURZON CINEMAS LIMITED

Learn more about CURZON CINEMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 20-22 STUKELEY STREET, LONDON, WC2B 5LR

CURZON CINEMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00283280
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.01.03
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59140 - Motion picture projection activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.05.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 1500
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APPOINTMENT TERMINATED, DIRECTOR ROSS FITZSIMONS
Form type: TM01
Date: 2014.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
Form type: TM01
Date: 2013.09.05
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DIRECTOR APPOINTED MR PHILIP WYNDHAM ASHLEY KNATCHBULL
Form type: AP01
Date: 2013.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: MISC
Date: 2011.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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DIRECTOR APPOINTED MR ROSS FITZSIMONS
Form type: AP01
Date: 2010.07.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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COMPANY NAME CHANGED, G.C.T. (MANAGEMENT) LIMITED, CERTIFICATE ISSUED ON 26/05/00
Form type: CERTNM
Date: 2000.05.25
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 110 ST MARTINS LANE, LONDON, WC2N 4AD
Form type: 287
Date: 2000.02.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24

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Company directors and board members:

LAURA ROSE JOHNSON FERGUSON (current)
Secretary, 2007.01.16
26A WEBBS ROAD , LONDON
SW11 6SF
PHILIP WYNDHAM ASHLEY KNATCHBULL (current)
Director, COMPANY DIRECTOR, 2013.05.03
2ND FLOOR 20-22 STUKELEY STREET , LONDON
WC2B 5LR
ROGER CHRISTOPHER WINGATE (current)
Director, CHARTERED SURVEYOR, 2006.10.23
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND
NEIL RENSHAW GOULDER (resigned)
Secretary, 1998.08.07 - 2000.02.29
THE OLD CHAPEL 8 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.08.08 - 1998.08.07
HIGH TREES WILLOW WALK , CULVERSTONE
DA13 0QS, KENT
WILLIAM LOTT (resigned)
Secretary, COMPANY SECRETARY, 2000.02.29 - 2007.01.16
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
GEORGE CHRISTOPHER BIGGS (resigned)
Director, COMPANY DIRECTOR, 1992.08.08 - 1996.12.31
12 BEDFORD COURT MOWBRAY ROAD , LONDON
SE19 2RW
ROBERT DUNCAN COSSEY (resigned)
Director, CHARTERED SURVEYOR, 1992.08.08 - 1993.06.11
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
DOUGLAS ROGER FILER (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 1996.08.29
4 BRIM HILL , LONDON
N2 0HF
ROSS FITZSIMONS (resigned)
Director, 2010.06.17 - 2014.10.31
2ND FLOOR 20-22 STUKELEY STREET , LONDON
WC2B 5LR
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.08 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
NEIL RENSHAW GOULDER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.22 - 2000.02.29
THE OLD CHAPEL 8 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.08.08 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.27
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
WILLIAM LOTT (resigned)
Director, ACCOUNTANT, 2001.03.12 - 2007.01.16
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
KAREN CHRISTINA MARSHALL (resigned)
Director, PA, 2000.04.19 - 2013.09.05
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
ROBERT DAVID MAXTED (resigned)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
DAVID CARSON PARKHILL (resigned)
Director, ACCOUNTANT, 1993.06.11 - 2000.04.19
27 SIDNEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JP, MIDDLESEX
GUY DAVID ALEXANDER WINGATE (resigned)
Director, 2000.09.28 - 2003.12.11
10 HAMPSTEAD SQUARE , LONDON
NW3 1AB
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.08.08 - 2001.03.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

Companies near to CURZON CINEMAS ltd.

Information about the Private Limited Company CURZON CINEMAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data