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CINEMA CITY LIMITED

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

Company details

CINEMA CITY, ST ANDREW ST, NORWICH, NR2 4AD

CINEMA CITY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00888435
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.26
last member list: 1986.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85520 - Cultural education
  • 59140 - Motion picture projection activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

THE ARTS COUNCIL ENGLAND
DEBENTURE - Outstanding on 2005.09.10
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
LEGAL CHARGE - Outstanding on 2008.04.19
EAST ENGLAND DEVELOPMENT AGENCY
LEGAL CHARGE - Outstanding on 2008.04.22

List of company documents:

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DIRECTOR APPOINTED MR RICHARD JOHN LARNER
Form type: AP01
Date: 2016.01.11
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DIRECTOR APPOINTED MR DAVID JOHN HARGREAVES BOLTON
Form type: AP01
Date: 2016.01.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.18
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DIRECTOR APPOINTED MR PHILIP CHARLES EASTER
Form type: AP01
Date: 2015.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROY TOWNSEND
Form type: TM01
Date: 2015.07.16
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APPOINTMENT TERMINATED, SECRETARY ROY TOWNSEND
Form type: TM02
Date: 2015.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.25
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SECRETARY APPOINTED MR TIMOTHY GEORGE CAWKWELL
Form type: AP03
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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COMPANY NAME CHANGED NORFOLK & NORWICH FILM THEATRE LIMITED, CERTIFICATE ISSUED ON 15/08/14
Form type: CERTNM
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: RES15
Document description: CHANGE OF NAME 06/08/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.08.15
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.13
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ALTER ARTICLES 21/11/2013
Form type: RES01
Date: 2014.08.06
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.01
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DIRECTOR APPOINTED MRS PAT HOLTOM
Form type: AP01
Date: 2014.07.14
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DIRECTOR APPOINTED MRS NICOLA OVENDEN
Form type: AP01
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE CHAPMAN
Form type: TM01
Date: 2014.03.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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31/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR APPOINTED MS STEPHANIE POTTS
Form type: AP01
Date: 2013.08.27
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DIRECTOR APPOINTED MR MICHAEL JOHN HUTCHINSON
Form type: AP01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR NICOLA ADAMSON
Form type: TM01
Date: 2013.08.27
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DIRECTOR APPOINTED MS STEPHANIE ANN POTTS
Form type: AP01
Date: 2012.12.31
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DIRECTOR APPOINTED MR MICHAEL HUTCHINSON
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR MARK WELLS
Form type: TM01
Date: 2012.12.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
Form type: TM01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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31/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED MR DAVID GWYN MORRIS
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MS CLAIRE CHAPMAN
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MS JEAN WENDY CAMPBELL HOGG
Form type: AP01
Date: 2011.09.19
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31/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR JAN AINSLEY
Form type: TM01
Date: 2011.08.12
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DIRECTOR APPOINTED MS JEAN WENDY CAMPBELL HOGG
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MR DAVID GWYN MORRIS
Form type: AP01
Date: 2011.08.10
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DIRECTOR APPOINTED MS CLAIRE CHAPMAN
Form type: AP01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
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31/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLS / 31/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD TOWNSEND / 31/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANDREW SWAINSON / 31/07/2010
Form type: CH01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAN AINSLEY / 31/07/2010
Form type: CH01
Date: 2010.08.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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ANNUAL RETURN MADE UP TO 31/07/09
Form type: 363a
Date: 2009.08.05
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DIRECTOR APPOINTED JAN AINSLEY
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED TIMOTHY GEORGE CAWKWELL
Form type: 288a
Date: 2009.03.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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ANNUAL RETURN MADE UP TO 31/07/08
Form type: 363a
Date: 2008.08.11
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APPOINTMENT TERMINATED DIRECTOR KEITH BARTLETT
Form type: 288b
Date: 2008.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.19
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DIRECTOR APPOINTED NICOLA CONSTANCE ADAMSON
Form type: 288a
Date: 2008.03.20
£2.95
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DIRECTOR APPOINTED MARK ADRIAN WELLS
Form type: 288a
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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ANNUAL RETURN MADE UP TO 31/07/07
Form type: 363a
Date: 2007.08.02

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Company directors and board members:

TIMOTHY GEORGE CAWKWELL (current)
Secretary, 2015.01.01
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
DAVID JOHN HARGREAVES BOLTON (current)
Director, FARM BUSINESS CONSULTANT, 2015.12.01
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
TIMOTHY GEORGE CAWKWELL (current)
Director, SELF EMPLOYED, 2009.02.25
30 EATON ROAD , NORWICH
NR4 6PZ, NORFOLK
PHILIP CHARLES EASTER (current)
Director, COMPANY DIRECTOR, 2015.05.19
10-12 BARNES HIGH STREET BARNES HIGH STREET BARNES , LONDON
SW13 9LW
ENGLAND
JEAN WENDY CAMPBELL HOGG (current)
Director, FILM MAKER, 2011.07.12
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
PATRICIA RUTH HOLTOM (current)
Director, CHAIR CREATIVE ARTS EAST, 2014.07.01
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
MICHAEL HUTCHINSON (current)
Director, RETIRED, 2012.12.05
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
RICHARD JOHN LARNER (current)
Director, BRANCH MANAGER, 2015.12.01
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
NICOLA OVENDEN (current)
Director, MARKETING CONSULTANT, 2014.07.01
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
STEPHANIE ANN POTTS (current)
Director, CONSULTANT, 2012.12.05
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
JULIAN ANDREW SWAINSON (current)
Director, COUNCILLOR, 1991.08.21
11 MURRELLS COURT KING STREET , NORWICH
NR1 1LA, NORFOLK
JOHN ARTHUR GEORGE CEYBIRD (resigned)
Secretary, 1991.08.21 - 1997.09.17
FLAT 1 73-75 EARLHAM ROAD , NORWICH
NR2 3RE
GREGORY HOWARD TEBBLE (resigned)
Secretary, ACCOUNTANT, 1998.01.28 - 2002.04.30
39 PATRICIA AVENUE HORSTEAD , NORWICH
NR12 7EW
ROY EDWARD TOWNSEND (resigned)
Secretary, CONSULTANT, 2002.05.30 - 2014.11.14
THE GROVE 19 OLD GROVE COURT , NORWICH
NR3 3NL, NORFOLK
NICOLA CONSTANCE ADAMSON (resigned)
Director, ARTS MANAGER, 2008.02.06 - 2013.07.24
8 THE MOORINGS , NORWICH
NR3 3AX, NORFOLK
LLOYD RICHARD JOHN ADDISON (resigned)
Director, COMPANY DIRECTOR, 1998.06.24 - 1999.09.16
6 TRAFFORD ROAD , NORWICH
NR1 2QW, NORFOLK
JAN AINSLEY (resigned)
Director, NONE, 2009.01.08 - 2011.02.18
349 UNTHANK ROAD , NORWICH
NR4 7QG, NORFOLK
JUSTINE ASHBY (resigned)
Director, LECTURER, 1997.05.21 - 2003.01.29
13 HANOVER ROAD , NORWICH
NR2 2HD, NORFOLK
BRIAN STIRLING AYERS (resigned)
Director, ARCHAEOLOGIST, 1997.05.21 - 2007.10.30
21 FRIARS QUAY , NORWICH
NR3 1ES, NORFOLK
KEITH MARTIN BARTLETT (resigned)
Director, HIGHER EDUCATION, 2002.06.26 - 2008.07.08
3 GATEKEEPER CLOSE , WYMONDHAM
NR18 0XY, NORFOLK
RUTH BARTLETT (resigned)
Director, SHOP ASSISTANT, 1991.10.23 - 1995.11.01
1 ROACHES COURT , NORWICH
NR3 1HJ, NORFOLK
TIMOTHY JOHN BARTLETT (resigned)
Director, ADVERTISING AGENT, 1991.08.21 - 2000.08.25
21 GOLDEN DOG LANE , NORWICH
NR3 1BP, NORFOLK
VALERIE ANNE BAXTER (resigned)
Director, THEATRE DIRECTOR & CHOREOGRAPH, 1991.08.21 - 2005.01.20
14 COLLEGE ROAD , NORWICH
NR2 3JJ, NORFOLK
PHILIP RONALD BLANCHFLOWER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.22 - 2002.03.25
1 BROADMEAD GREEN THORPE END , NORWICH
NR13 5DE, NORFOLK
JOSEPHINE BRITTON (resigned)
Director, COUNTY COUNCILLOR, 1994.08.03 - 1997.06.25
43 GOODHALE ROAD CLOVER HILL , NORWICH
NR5 9AY, NORFOLK
AUDREY BLANCHE BROWN (resigned)
Director, HOUSEWIFE, 1994.08.03 - 1997.06.25
4 HUXLEY CLOSE , NORWICH
NR1 2JS, NORFOLK
PETER ERNEST STANLEY BUTTLE (resigned)
Director, RETIRED, 1991.08.21 - 1993.08.04
84 SHIPFIELD , NORWICH
NR3 4DT, NORFOLK
JOHN ARTHUR GEORGE CEYBIRD (resigned)
Director, ACCOUNTANT, 1991.08.21 - 1997.09.17
FLAT 1 73-75 EARLHAM ROAD , NORWICH
NR2 3RE
CLAIRE CHAPMAN (resigned)
Director, FILM CONSULTANT, 2011.07.12 - 2014.02.13
CINEMA CITY ST ANDREW ST , NORWICH
NR2 4AD
MONICA SARAH CLARKE (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.08.21 - 1991.10.09
204 PALGRAVE ROAD , GREAT YARMOUTH
NR30 1QA, NORFOLK
CLIVE ROBERT DUNN (resigned)
Director, FILM & VIDEO TAPE EDITOR, 1991.08.21 - 1994.08.03
1 HALL FARM PLACE BAWBURGH , NORWICH
NR9 3LW, NORFOLK
BRENDA APRIL FERRIS (resigned)
Director, TRANSLATOR, 1991.08.21 - 1997.05.21
7 VALENTINE STREET , NORWICH
NR2 4BA, NORFOLK
JOAN ROSEMARY FOWLER (resigned)
Director, RETIRED, 1997.06.25 - 1998.05.01
50 ASHBY STREET , NORWICH
NR1 3PU, NORFOLK
GRAEME GEE (resigned)
Director, DRIVER, 1993.08.04 - 1997.01.31
47 TEN BELL COURT , NORWICH
NR2 1HF
CHARLOTTE ROSE HANNA (resigned)
Director, FESTIVAL DIRECTOR, 2002.03.18 - 2002.06.30
69 COLLEGE ROAD , NORWICH
NR2 3JP, NORFOLK

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CINEMA CITY 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: 2016.06.12. Reload the data