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OTHER CINEMA LIMITED(THE)

Learn more about OTHER CINEMA LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 101 WARDOUR STREET, LONDON, W1F 0UN

OTHER CINEMA LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00702320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.04
dissolution date: 2008.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9213 - Motion picture projection

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.09
documents available: 1

Mortgages:

GREATER LONDON COUNCIL.
DEED INCORPORATING DEBENTURE - Outstanding on 1985.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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ANNUAL RETURN MADE UP TO 09/07/07
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.17
£2.95
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ANNUAL RETURN MADE UP TO 09/07/06
Form type: 363s
Date: 2006.08.17
Child documents:
Document type: ANNOTATION
Date: 2006.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, ROSECOURT, LONDON ROAD, BATTLE, EAST SUSSEX TN33 0LP
Form type: 287
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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ANNUAL RETURN MADE UP TO 09/07/05
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.11
£2.95
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ANNUAL RETURN MADE UP TO 09/07/04
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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ANNUAL RETURN MADE UP TO 09/07/03
Form type: 363s
Date: 2003.10.06
Child documents:
Document type: ANNOTATION
Date: 2003.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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ANNUAL RETURN MADE UP TO 09/07/02
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/02 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2002.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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ANNUAL RETURN MADE UP TO 09/07/01
Form type: 363a
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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ANNUAL RETURN MADE UP TO 09/07/00
Form type: 363a
Date: 2000.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 79 WARDOUR STREET, LONDON W1V 3TH
Form type: 287
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.18
£2.95
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ANNUAL RETURN MADE UP TO 09/07/99
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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ANNUAL RETURN MADE UP TO 09/07/98
Form type: 363a
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.06
£2.95
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ANNUAL RETURN MADE UP TO 09/07/97
Form type: 363s
Date: 1997.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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ANNUAL RETURN MADE UP TO 09/07/95
Form type: 363a
Date: 1996.07.18
£2.95
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ANNUAL RETURN MADE UP TO 09/07/96
Form type: 363a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
£2.95
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ANNUAL RETURN MADE UP TO 09/07/94
Form type: 363x
Date: 1995.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/07/93
Form type: 363x
Date: 1994.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 09/07/92
Form type: 363x
Date: 1992.10.28

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Company directors and board members:

NIKKI PARROTT (dissolve)
Secretary, TV PRODUCER, 2002.09.25 - 2008.05.21
17 MARLBOROUGH ROAD , LONDON
N19 4NA
BENJAMIN WILLIAM ROGER COOK (dissolve)
Director, ARTS MANAGER, 2003.10.14 - 2008.05.21
180 RUSHMORE ROAD , LONDON
E5 0HB
NIKKI PARROTT (dissolve)
Director, TV PRODUCER, 1996.09.13 - 2008.05.21
17 MARLBOROUGH ROAD , LONDON
N19 4NA
SYLVIA ANN STEVENS (dissolve)
Director, FILM PRODUCER, 1992.07.09 - 2008.05.21
25 ELRINGTON ROAD , LONDON
E8 3BJ
ROBERT DENBIGH FIELDING (dissolve)
Secretary, 1997.05.29 - 2000.10.15
1 CASTLE STREET , TOTNES
TQ9 5NU, DEVON
ANTHONY JAMES HENRY KIRKHOPE (dissolve)
Secretary, 1992.07.09 - 1997.05.29
436A NEW CROSS ROAD , LONDON
SE14 6TY
NIGEL RICHARD WATSON WOOD (dissolve)
Secretary, ACCOUNTANT, 2002.07.30 - 2002.09.25
ROSECOURT LONDON ROAD , BATTLE
TN33 0LP, EAST SUSSEX
LYNN EVANS (dissolve)
Director, 1992.07.09 - 1996.09.13
94 DAUBENEY TOWER BOWDITCH , LONDON
SE8 3QW
BENEDICT GIBSON (dissolve)
Director, FILM PRODUCER, 1992.07.09 - 2005.02.01
30A TREDEGAR SQUARE , LONDON
E3 5AG
RACHEL LUCY GRETTON (dissolve)
Director, TRAINEE SOLICITOR, 1992.07.09 - 2001.01.01
54A DEPTFORD HIGH STREET , LONDON
SE8 4AT
ANTHONY JAMES HENRY KIRKHOPE (dissolve)
Director, CO DIRECTOR, 1992.07.09 - 1997.05.29
436A NEW CROSS ROAD , LONDON
SE14 6TY
EVANGELINA SARAFINA KIRKHOPE (dissolve)
Director, FESTIVAL DIRECTOR, 1996.09.13 - 2001.10.12
436A NEW CROSS ROAD , LONDON
SE14 6TY
CHRISTOPHER GEOFFREY WILLIAM OADES (dissolve)
Director, ACTOR, 1992.07.09 - 2002.01.01
46B BUSHEY HILL ROAD CAMBERWELL , LONDON
SE5 8QJ
FELICITY MARY OPPE (dissolve)
Director, PRODUCER, 1992.07.09 - 2002.01.01
1 BIRNAM ROAD , LONDON
N4 3LJ

Companies near to OTHER CINEMA LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) OTHER CINEMA LIMITED(THE) 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: 2016.05.28. Reload the data