CLASSIC CINEMAS LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
CLASSIC CINEMAS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
CLASSIC CINEMAS LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03106984. The accounts status is FULL and accounts are next due on 28/09/2024.
CLASSIC CINEMAS LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03106984. The accounts status is FULL and accounts are next due on 28/09/2024.
CLASSIC CINEMAS LIMITED - BRENTFORD
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
8TH FLOOR VANTAGE LONDON
BRENTFORD
ENGLAND
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT BROOKER | Secretary | 2022-03-01 | CURRENT | ||
| MR ROEI KAUFMAN | Apr 1985 | Romanian | Director | 2019-08-01 | CURRENT |
| MR SHAUN ALAN JONES | Apr 1970 | British | Director | 2018-04-20 | CURRENT |
| STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1995-09-21 UNTIL 1998-11-04 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-09-21 UNTIL 1995-09-21 | RESIGNED | ||
| NIGEL KRAVITZ | Secretary | 2022-01-27 UNTIL 2022-03-01 | RESIGNED | ||
| DIANA PATRICIA LEGGE | May 1958 | Secretary | 1996-06-28 UNTIL 1999-10-25 | RESIGNED | |
| FIONA ELIZABETH SMITH | British | Secretary | 2013-10-01 UNTIL 2022-01-27 | RESIGNED | |
| MARGARET TAYLOR | Irish | Secretary | 1999-10-25 UNTIL 1999-12-13 | RESIGNED | |
| NAOMI RAE ZAMET | British | Secretary | 1995-09-21 UNTIL 1996-06-28 | RESIGNED | |
| RICHARD DAVID JONES | Jun 1961 | British | Director | 2006-03-28 UNTIL 2011-06-10 | RESIGNED |
| TONY TSEN WEI YOE | Jun 1965 | British | Director | 2011-06-10 UNTIL 2013-11-20 | RESIGNED |
| DAVID SIMON WRIGHT | May 1962 | British | Director | 1996-07-25 UNTIL 1999-10-25 | RESIGNED |
| STEPHEN MARK WIENER | Oct 1951 | United States | Director | 2004-12-01 UNTIL 2014-03-31 | RESIGNED |
| GUY VERRECCHIA | Apr 1941 | French | Director | 1999-10-25 UNTIL 2004-12-01 | RESIGNED |
| MARGARET TAYLOR | Irish | Director | 1999-10-25 UNTIL 2004-12-09 | RESIGNED | |
| ALAIN SUSSFIELD | Nov 1946 | French | Director | 1999-10-25 UNTIL 2004-12-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-21 UNTIL 1995-09-21 | RESIGNED | ||
| MR NIR LION | Jul 1981 | Israeli | Director | 2018-04-20 UNTIL 2019-08-01 | RESIGNED |
| MERAV KEREN | Oct 1975 | Israeli | Director | 2015-06-23 UNTIL 2018-04-20 | RESIGNED |
| SUKHRAJIT SINGH DHADWAR | Nov 1967 | British | Director | 2011-06-10 UNTIL 2012-11-16 | RESIGNED |
| MR GREGORY JOHN HYATT | Dec 1964 | British | Director | 1998-11-04 UNTIL 2006-03-24 | RESIGNED |
| MATTHEW NEIL EYRE | Mar 1963 | British | Director | 2016-08-08 UNTIL 2018-04-20 | RESIGNED |
| JEAN-MARIE DURA | Oct 1963 | French | Director | 1999-10-25 UNTIL 2004-12-01 | RESIGNED |
| ROBERT HAROLD FERRERS DEVEREUX | Apr 1955 | British | Director | 1995-09-21 UNTIL 1996-07-25 | RESIGNED |
| MRS CHARLOTTE ABIGAIL BROOKMYRE | May 1982 | British | Director | 2014-03-31 UNTIL 2016-08-08 | RESIGNED |
| PHILIP BOWCOCK | Apr 1968 | British | Director | 2012-01-03 UNTIL 2015-06-09 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2004-12-01 UNTIL 2013-09-30 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 1999-12-13 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cineworld Cinemas Limited | 2016-04-06 | Brentford | Ownership of shares 75 to 100 percent |