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PEARL & DEAN CINEMAS LIMITED

Learn more about PEARL & DEAN 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, CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD, LONDON, W1T 7RJ

PEARL & DEAN CINEMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00614063
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BMS FINANCE S.A.R.L
- Outstanding on 2015.07.24

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.05.04
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APPOINTMENT TERMINATED, DIRECTOR EOIN WRIXON
Form type: TM01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR DERMOT HANRAHAN
Form type: TM01
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EOIN WRIXON / 01/09/2015
Form type: CH01
Date: 2016.03.01
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DIRECTOR APPOINTED EOIN WRIXON
Form type: AP01
Date: 2016.02.17
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DIRECTOR APPOINTED MY DERMOT HANRAHAN
Form type: AP01
Date: 2016.01.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 4911500
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DIRECTOR APPOINTED FRANCIS HARRINGTON
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED DERMOT HANRAHAN
Form type: AP01
Date: 2016.01.28
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DIRECTOR APPOINTED MR ROBERT EOIN WRIXON
Form type: AP01
Date: 2016.01.28
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ADOPT ARTICLES 21/07/2015
Form type: RES01
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006140630010
Form type: MR01
Date: 2015.07.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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RE-REGISTER SEC 239 13/02/2015
Form type: RES13
Date: 2015.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.17
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED PARESH THAKRAR
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR JUSTIN CHARLES RIBBONS
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE TAMES
Form type: TM02
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT
Form type: TM01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD
Form type: TM01
Date: 2010.07.07
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13/05/10 STATEMENT OF CAPITAL GBP 4911500
Form type: SH01
Date: 2010.06.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.30
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ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
Form type: RES01
Date: 2010.04.13
Child documents:
Document type: ANNOTATION
Date: 2010.04.13
Form type: RES13
Document description: GEORGE WATT AND ROB WOODWARD BE HEREBY AUTHORISED TO BE DIRECTORS 01/04/2010
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SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010
Form type: CH03
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 3 WATERHOUSE SQUARE, 138/142 HOLBORN, LONDON, EC1N 2NY
Form type: AD01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.06.03
Child documents:
Document type: ANNOTATION
Date: 2008.06.03
Form type: RES01
Document description: ADOPT ARTICLES 27/05/2008
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10

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Company directors and board members:

DERMOT HANRAHAN (current)
Director, 2015.07.20
2 TIVOLI TERRACE EAST , DUN LAOGAIRE
0CO DUBLIN
IRELAND
FRANCIS JOSEPH HARRINGTON (current)
Director, 2015.07.20
VILLA ROSA HOLLYWOOD DRIVE GOATSTOWN ,
D14, DUBLIN
IRELAND
KATHRYN MARGARET JACOB (current)
Director, 2006.02.07
26 HILLIER ROAD , LONDON
SW11 6AU
JUSTIN CHARLES RIBBONS (current)
Director, NONE, 2010.05.17
2ND FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROA , LONDON
W1T 7RJ
PARESH KANTILAL THAKRAR (current)
Director, NONE, 2010.05.17
2ND FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROA , LONDON
W1T 7RJ
HOWARD ROY WARREN (current)
Director, MANAGING DIRECTOR, 2001.07.11
139 LOWER CAMDEN , CHISLEHURST
BR7 5JD, KENT
ROBERT EOIN WRIXON (current)
Director, CEO, 2015.08.02
2ND FLOOR CORINTHIAN HOUSE 279 TOTTENHAM COURT ROAD , LONDON
W1T 7RJ
SARA CLARKE (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 2001.08.31 - 2007.01.26
OLD STABLE COTTAGE OLD BARN FARM, UPLAWMOOR , GLASGOW
G78 4AZ
ROBERT JAMES COOKSEY (resigned)
Secretary, 1993.03.15 - 1999.06.07
179C LAVENDER HILL BATTERSEA , LONDON
SW11 5TE
DAWN DAVIDSON (resigned)
Secretary, 1999.06.07 - 2001.08.31
LANGHAUGH CARMICHAEL , BIGGAR
ML12 6PQ, LANARKSHIRE
RICHARD FREDERICK SMITH (resigned)
Secretary, 1992.12.11 - 1993.03.15
72 BASSETTS WAY , FARNBOROUGH
BR6 7AG, KENT
JANE ELIZABETH ANNE TAMES (resigned)
Secretary, 2007.01.26 - 2010.05.17
PACIFIC QUAY , GLASGOW
G51 1PQ
URSULA LORRAINE WILLIAMS (resigned)
Secretary, 1992.08.22 - 1992.12.11
2 BARN HATCH 34 ALEXANDRA ROAD ASH , ALDERSHOT
GU12 6PH, HANTS
FELIX ASKOLOVITCH (resigned)
Director, 1993.03.05 - 1996.05.09
10 IMPASSE ROBIQUET 75006 PARIS , FRANCE
FOREIGN
PATRICK BILLEY (resigned)
Director, MARKETING MANAGER, 1993.03.05 - 1999.06.07
26 RUE AMPERE , PARIS
75017, FRANCE
CHRISTINE COSTELLO (resigned)
Director, 1999.06.07 - 2002.06.28
FLAT N 66 ST JOHN STREET , LONDON
EC1M 4DT
CHRISTINE COSTELLO (resigned)
Director, 2003.02.24 - 2006.01.18
FLAT N 66 ST JOHN STREET , LONDON
EC1M 4DT
DONALD GORDON EMSLIE (resigned)
Director, 2006.07.18 - 2007.04.11
32 DRUMSHEUGH GARDENS , EDINBURGH
EH3 7RN
ANDREW HENRY FLANAGAN (resigned)
Director, CHIEF EXECUTIVE, 1999.06.07 - 2006.07.18
7 COLLYLINN ROAD BEARSDEN , GLASGOW
G61 4PN, LANARKSHIRE
DERMOT HANRAHAN (resigned)
Director, CHAIRMAN, 2015.08.02 - 2015.08.20
THE STONE BUILDING FLEMINGS PLACE , DUBLIN 4
IRELAND
ROGER HATCHUEL (resigned)
Director, CHAIRMAN, 1993.03.05 - 2002.07.04
18 CHELSEA EMBANKMENT , LONDON
SW3
PETER HOWARD-WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1993.03.05 - 1999.06.07
LEAFY GROVE HOUSE 82 HEATHFIELD ROAD , KESTON
BR2 6BF, KENT
GARY WILLIAM HUGHES (resigned)
Director, FINANCE DIRECTOR, 1999.06.07 - 2000.08.07
64 CROWN ROAD NORTH DOWANHILL , GLASGOW
G12 9HW
IAN EDWARD PHILIP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 1993.03.05
13 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
ELIADA LYDIA POHANI (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.04.13
18 SYLVAN AVENUE FINCHLEY , LONDON
N3 2LE
SOHAN SINGH (resigned)
Director, MANAGING DIRECTOR, 1992.08.22 - 1993.03.05
THE HOLLIES CASTLE ROAD HORSELL , WOKING
GU21 4ET, SURREY
FRED B TARTER (resigned)
Director, BUSINESS EXECUTIVE, 1997.08.22 - 1999.06.07
300 EAST 59TH STREET , NEW YORK
10022, NEW YORK
USA
WILLIAM GEORGE WATT (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.08.07 - 2010.05.17
PACIFIC QUAY , GLASGOW
G51 1PQ
ROBERT STANLEY LAWRENCE WOODWARD (resigned)
Director, 2007.04.02 - 2010.05.17
CRAWFORDSTON FARM MAYBOLE , AYRSHIRE
KA19 7JS
EOIN WRIXON (resigned)
Director, 2015.07.20 - 2015.08.20
27 ANNFIELD COURT , CASTLEKNOCK
DUBLIN D15
IRELAND

Companies near to PEARL & DEAN CINEMAS ltd.

Information about the Private Limited Company PEARL & DEAN 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: 2016.05.21. Reload the data