About

Registered Number: 02786976
Date of Incorporation: 05/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: 843,Finchley Road, London, NW11 8NA

 

London Cinemas Ltd was founded on 05 February 1993, it's status is listed as "Active". We don't currently know the number of employees at this company. The current directors of the business are Shani, Annushka, Shani, Isaac.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHANI, Isaac 18 February 1993 19 March 1993 1
Secretary Name Appointed Resigned Total Appointments
SHANI, Annushka 20 July 1993 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 25 January 2019
AA01 - Change of accounting reference date 21 December 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 09 February 2018
AA01 - Change of accounting reference date 15 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 03 December 2013
AA01 - Change of accounting reference date 23 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 11 October 2006
363a - Annual Return 14 February 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 02 November 2004
395 - Particulars of a mortgage or charge 31 March 2004
363s - Annual Return 30 January 2004
395 - Particulars of a mortgage or charge 31 December 2003
395 - Particulars of a mortgage or charge 20 December 2003
363s - Annual Return 17 December 2003
AA - Annual Accounts 26 November 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 25 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 01 March 2000
AA - Annual Accounts 10 September 1999
395 - Particulars of a mortgage or charge 14 April 1999
395 - Particulars of a mortgage or charge 14 April 1999
395 - Particulars of a mortgage or charge 09 April 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 20 May 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 05 March 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 20 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1995
395 - Particulars of a mortgage or charge 02 December 1994
AA - Annual Accounts 19 October 1994
363s - Annual Return 10 March 1994
288 - N/A 22 August 1993
288 - N/A 22 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1993
CERTNM - Change of name certificate 22 April 1993
288 - N/A 20 April 1993
288 - N/A 04 April 1993
287 - Change in situation or address of Registered Office 25 February 1993
NEWINC - New incorporation documents 05 February 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2004 Outstanding

N/A

Legal charge 18 December 2003 Outstanding

N/A

Debenture 18 December 2003 Outstanding

N/A

Legal charge 01 April 1999 Outstanding

N/A

Rent charge agreement 01 April 1999 Outstanding

N/A

Charge over credit balance 01 April 1999 Outstanding

N/A

General account conditions 01 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.