Active
Company Information for EMPIRE CINEMA 2 LIMITED
C/O FAIRWAY TRUST LIMITED-THE LE GALLAIS BUILDING 2ND FLOOR, 54 BATH STREET, ST HELIER, JERSEY, JE1 1FW,
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Company Registration Number
FC027016
Other company type
Active |
Company Name | |
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EMPIRE CINEMA 2 LIMITED | |
Legal Registered Office | |
C/O FAIRWAY TRUST LIMITED-THE LE GALLAIS BUILDING 2ND FLOOR 54 BATH STREET ST HELIER JERSEY JE1 1FW Other companies in JE4 | |
Company Number | FC027016 | |
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Company ID Number | FC027016 | |
Date formed | 2006-02-03 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 13/09/2007 | |
Return next due | ||
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB875213028 |
Last Datalog update: | 2018-09-07 05:48:15 |
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Registered address | Last known status | Formation date | ||
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EMPIRE CINEMA 2 LIMITED | The Le Gallais Building 54 Bath Street St Helier Jersey JE1 1FW | Live | Company formed on the 2005-10-31 | |
EMPIRE CINEMA 2 LIMITED | 2ND FLOOR THE LE GALLAIS BUILDING 54 BATH STREET ST. HELIER JE1 1FW | Active | Company formed on the 2022-11-24 |
Officer | Role | Date Appointed |
---|---|---|
FAIRWAY GROUP SECRETARIES LIMITED |
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FIONA SMITH |
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NISA COHEN |
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ISRAEL GREIDINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EQUINOX SECRETARIES LIMITED |
Company Secretary | ||
THOMAS ANDERSON |
Director | ||
ANTHONY JOHN QUINN |
Director | ||
CLIVE PHILIP LE BRUN TOMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2005-11-25 | Active | |
BASILDON CINEMA NUMBER TWO 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-05-05 | Active | |
POOLE CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-12-15 | Active | |
AUGUSTUS 2 LIMITED | Director | 2015-07-01 | CURRENT | 2004-08-26 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1986-04-16 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
AUGUSTUS 1 LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1985-05-22 | Active | |
PICTUREHOUSE CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1988-10-28 | Active | |
CINE-UK LIMITED | Director | 2014-03-31 | CURRENT | 1995-01-04 | Active | |
CINEWORLD GROUP PLC | Director | 2014-02-27 | CURRENT | 2004-08-23 | In Administration |
Date | Document Type | Document Description |
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Overseas company. Termination of director. Nisa Cohen on 2023-07-31 | ||
Overseas company. Termination of director. Israel Greidinger on 2023-07-31 | ||
Overseas company appointment. Shaun Alan Jones on 2023-07-24 | ||
Overseas company appointment. Mr Roei Kaufman on 2023-07-24 | ||
Error | ||
Overseas company appointment. Scottt Brooker on 2022-03-01 | ||
OSCH02 | CHANGE OF ADDRESS 24/10/16 C/O FAIRWAY TRUST LIMITED- UNION HOUSE UNION STREET, ST HELIER, JE2 3RF, JERSEY | |
OSAP03 | SECRETARY APPOINTED FIONA SMITH | |
OSCH01 | BR012949 ADDRESS CHANGE 24/10/16 POWER ROAD STUDIOS 114 POWER ROAD, LONDON, W4 5PY | |
OSCH02 | CHANGE OF ADDRESS 12/08/16 PO BOX 771, COLOMBERIE CLOSE, ST HELIER, JERSEY, JE4 0RX | |
OSCH01 | BR012949 ADDRESS CHANGE 12/08/16 EMPIRE STUDIO THE EMPIRE 5-6 LEICESTER SQUARE, LONDON, UK, WC2H 7NA | |
OSAP04 | CORPORATE SECRETARY APPOINTED FAIRWAY GROUP SECRETARIES LIMITED | |
OSTM03 | TRANSACTION OSTM03- BR012949 PERSON AUTHORISED TO REPRESENT TERMINATED 12/08/2016 JUSTIN RIBBONS | |
OSAP05 | TRANSACTION OSAP05- BR012949 PERSON AUTHORISED TO REPRESENT APPOINTED 12/08/2016 ISRAEL GREIDINGER -- ADDRESS: POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY | |
OSAP01 | DIRECTOR APPOINTED NISA COHEN | |
OSAP01 | DIRECTOR APPOINTED ISRAEL GREIDINGER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TOMES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY EQUINOX SECRETARIES LIMITED | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012949 PR APPOINTED JUSTIN CHARLES RIBBONS EMPIRE STUDIO THE EMPIRE 5-6 LEICESTER SQUARE LONDON WC2H 7NA | |
OSTN01-CHNG | FC027016 CHANGE OF ADDRESS EMPIRE CINEMAS LIMITED, EMPIRE STUDIO THE EMPIRE, 5-6 LEICESTER SQUARE, LONDON, WC2H 7NA, CHANNEL ISLANDS | |
OSTN01-CHNG | BR012949 ADDRESS CHANGE EMPIRE CINEMAS LIMITED, EMPIRE STUDIO THE EMPIRE, 5-6 LEICESTER SQUARE, LONDON, WC2H 7NA, CHANNEL ISLANDS | |
OSTN01-CHNG | BR012949 BUSINESS CHANGE NULL | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
692(1)(b) | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 28/12/06 | |
BUSADD | BUSINESS ADDRESS EMPIRE CINEMA LEICESTER SQUARE LONDON WC2H 7NA | |
691 | PLACE OF BUSINESS REGISTRATION |
The top companies supplying to UK government with the same SIC code (9213 - Motion picture projection) as EMPIRE CINEMA 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |