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Company Information for

ABC CINEMAS LIMITED

8TH FLOOR, 1 STEPHEN STREET, LONDON, W1T 1AT,
Company Registration Number
03167622
Private Limited Company
Active

Company Overview

About Abc Cinemas Ltd
ABC CINEMAS LIMITED was founded on 1996-02-28 and has its registered office in London. The organisation's status is listed as "Active". Abc Cinemas Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABC CINEMAS LIMITED
 
Legal Registered Office
8TH FLOOR
1 STEPHEN STREET
LONDON
W1T 1AT
Other companies in WC2H
 
Filing Information
Company Number 03167622
Company ID Number 03167622
Date formed 1996-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 20:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC CINEMAS LIMITED
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Company Officers of ABC CINEMAS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
 Company Secretary 2018-01-25
ANDREW STEPHEN ALKER
 Director 2007-03-21
MARK JONATHAN WAY
 Director 2017-10-02
CAROL ANN WELCH
 Director 2017-02-15
NEIL JAMES WILLIAMS
 Director 2014-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTEN LAWTON
 Company Secretary 2007-04-16 2018-01-25
PAUL MICHAEL DONOVAN
 Director 2014-02-14 2016-11-30
ROGER JOHN HARRIS
 Director 2005-10-21 2014-05-31
JONATHAN PETER MASON
 Director 2006-12-07 2014-03-31
ALEXANDER RUPERT GAVIN
 Director 2005-10-21 2014-02-14
NEIL KEITH CLUCAS
 Director 2005-10-21 2009-12-14
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2004-10-06 2007-04-16
STEVEN PAUL GOSLING
 Director 2004-10-06 2007-01-25
STEPHEN HAROLD ALEXANDER
 Director 2005-02-01 2005-10-21
ANDREW PETER CHADD
 Director 2005-02-01 2005-10-21
MAYAMIKO ALLEN HARRISON KACHINGWE
 Director 2004-09-02 2005-02-01
MAYAMIKO ALLEN HARRISON KACHINGWE
 Company Secretary 2004-09-02 2004-10-06
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2004-07-08 2004-09-02
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2003-12-19 2004-06-29
GARY KENNETH ARNOLD
 Director 2003-04-16 2004-02-27
HUGH RONALD VICTOR HANLON
 Company Secretary 2003-03-07 2003-03-18
STEVEN PAUL GOSLING
 Company Secretary 2000-03-01 2003-03-07
HUGH RONALD VICTOR HANLON
 Director 2000-04-26 2003-03-06
BARRY JAMES KEWARD
 Director 2000-04-26 2003-03-06
GORDON JAMES MOORE
 Company Secretary 2000-02-16 2000-03-01
BRIAN ANDREW LINDEN
 Director 2000-02-16 2000-03-01
GORDON JAMES MOORE
 Director 2000-02-16 2000-03-01
ROBERT EDWARD JOSEPH STANESBY
 Company Secretary 1996-05-03 2000-02-16
BARRY CHARLES JENKINS
 Director 1996-05-03 2000-02-16
ALAN EDWARD MCCANN
 Director 1996-05-03 2000-02-16
PATRICK FRANCIS GARNER
 Director 1996-08-02 1998-12-20
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-02-28 1996-05-03
COMPANY ADMINISTRATORS LIMITED
 Director 1996-02-28 1996-05-03
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-02-28 1996-02-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-02-28 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN ALKER ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 Active
ANDREW STEPHEN ALKER ODEON CINEMAS GROUP LIMITED Director 2017-04-28 CURRENT 2016-06-22 Active
ANDREW STEPHEN ALKER ODEON AND UCI CINEMAS HOLDINGS LIMITED Director 2017-04-28 CURRENT 2007-03-19 Active
ANDREW STEPHEN ALKER ODEON CINEMAS (RL) LIMITED Director 2014-01-23 CURRENT 2007-02-19 Active
ANDREW STEPHEN ALKER EMILY & ROSE LTD Director 2013-01-07 CURRENT 2013-01-07 Active - Proposal to Strike off
ANDREW STEPHEN ALKER ODEON & UCI CINEMAS DIGITAL LIMITED Director 2009-04-01 CURRENT 2009-04-01 Liquidation
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED Director 2007-03-21 CURRENT 2004-01-23 Active
ANDREW STEPHEN ALKER BOOKIT LIMITED Director 2007-03-21 CURRENT 1949-02-22 Active
ANDREW STEPHEN ALKER UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2007-03-21 CURRENT 1983-06-15 Active
ANDREW STEPHEN ALKER ODEON CINEMAS LIMITED Director 2007-03-21 CURRENT 1984-10-10 Active
ANDREW STEPHEN ALKER ODEON WESTON-SUPER-MARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ABC) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON SWISS COTTAGE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON LEICESTER SQUARE LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON PUTNEY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON MUSWELL HILL LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND HILL STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON RICHMOND RED LION STREET HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BARNET LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON STREATHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HASTINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BIRMINGHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON CANTERBURY HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON ESHER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BANBURY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BOURNEMOUTH (ODEON) HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HARROGATE HOLDINGS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON BECKENHAM LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON GERRARDS CROSS LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON WORCESTER LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON HOLLOWAY LIMITED Director 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-07-01
ANDREW STEPHEN ALKER ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2007-03-19 CURRENT 2001-06-26 Liquidation
CAROL ANN WELCH DIGITAL CINEMA MEDIA LIMITED Director 2017-02-15 CURRENT 2008-02-08 Active
CAROL ANN WELCH UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2017-02-15 CURRENT 1983-06-15 Active
CAROL ANN WELCH ODEON CINEMAS LIMITED Director 2017-02-15 CURRENT 1984-10-10 Active
CAROL ANN WELCH ODEON CINEMAS (RL) LIMITED Director 2017-02-15 CURRENT 2007-02-19 Active
NEIL JAMES WILLIAMS BOOKIT LIMITED Director 2018-03-09 CURRENT 1949-02-22 Active
NEIL JAMES WILLIAMS ODEON & UCI CINEMAS DIGITAL LIMITED Director 2017-09-07 CURRENT 2009-04-01 Liquidation
NEIL JAMES WILLIAMS ODEON & UCI DIGITAL OPERATIONS LIMITED Director 2017-09-07 CURRENT 2001-06-26 Liquidation
NEIL JAMES WILLIAMS UNITED CINEMAS INTERNATIONAL (UK) LIMITED Director 2017-09-07 CURRENT 1983-06-15 Active
NEIL JAMES WILLIAMS ODEON CINEMAS HOLDINGS LIMITED Director 2017-07-13 CURRENT 1999-11-16 Active
NEIL JAMES WILLIAMS DIGITAL CINEMA MEDIA LIMITED Director 2014-06-18 CURRENT 2008-02-08 Active
NEIL JAMES WILLIAMS ODEON CINEMAS LIMITED Director 2014-06-18 CURRENT 1984-10-10 Active
NEIL JAMES WILLIAMS ODEON CINEMAS (RL) LIMITED Director 2014-06-18 CURRENT 2007-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08Appointment of Oakwood Corporate Secretary Limited as company secretary on 2024-11-07
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-14DIRECTOR APPOINTED SUZANNAH KAY WELCH
2023-08-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CAROL ANN WELCH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CAROL ANN WELCH
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031676220075
2022-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031676220075
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031676220076
2022-05-24Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2022-05-18
2022-05-24PSC05Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2022-05-18
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031676220074
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031676220075
2021-02-05PSC05Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2020-04-06
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-05-12AD02Register inspection address changed from Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU United Kingdom to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4RP
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM , 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-02-06CH01Director's details changed for Mr Mark Jonathan Way on 2020-02-05
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CH01Director's details changed for Mr Andrew Stephen Alker on 2019-06-17
2019-05-07PSC05Change of details for Odeon Cinemas Holdings Limited as a person with significant control on 2019-05-07
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM , St Albans House 57-59 Haymarket, London, SW1Y 4QX
2019-05-07AD03Registers moved to registered inspection location of Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU
2019-04-29AD02Register inspection address changed to Odeon Cinemas Group 3rd Floor No 8 First Street Manchester M15 4GU
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26AP03Appointment of Mr Christopher Thomas as company secretary on 2018-01-25
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-25TM02Termination of appointment of Kirsten Lawton on 2018-01-25
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031676220074
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ADOPT ARTICLES 18/12/17
2017-10-11AP01DIRECTOR APPOINTED MR MARK JONATHAN WAY
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN REYNOLDS
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN WAY
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 27438812
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MRS CAROL ANN WELCH
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 73
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DONOVAN
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 27438812
2016-03-10AR0129/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-18MR05
2015-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-08-04CH01Director's details changed for Mr Andrew Stephen Alker on 2015-08-01
2015-06-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 27438812
2015-03-05AR0128/02/15 FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES WILLIAMS / 15/01/2015
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-11-12AP01DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24AP01DIRECTOR APPOINTED MR DUNCAN REYNOLDS
2014-06-18AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 27438812
2014-02-27AR0127/02/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28AR0128/02/13 FULL LIST
2013-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0128/02/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2012
2011-07-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2011-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2011-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2011-03-02AR0128/02/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROWLAND WALKER / 01/01/2011
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2011
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0128/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROWLAND WALKER / 01/01/2010
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CLUCAS
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-05353LOCATION OF REGISTER OF MEMBERS
2007-12-04288aNEW DIRECTOR APPOINTED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288cSECRETARY'S PARTICULARS CHANGED
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01395PARTICULARS OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09122S-DIV 05/04/07
2007-05-09RES13SHARES SUB DIV 05/04/07
2007-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-0988(2)RAD 05/04/07-05/04/07 £ SI 1@.01 £ IC 27438812/27438812
2007-04-24288aNEW SECRETARY APPOINTED
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16288bSECRETARY RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-22363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-29288bDIRECTOR RESIGNED
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59140 - Motion picture projection activities




Licences & Regulatory approval
We could not find any licences issued to ABC CINEMAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC CINEMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 74
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 72
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-07 Outstanding THE BANK OF NEW YORK MELLON
FIXED CHARGE 2007-06-01 Outstanding ODEON LEICESTER SQUARE HOLDINGS LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LANDLORDS (THESECURITY AGENT)
LEGAL MORTGAGE 1996-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 1996-11-19 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
SUPPLEMENTAL LEGAL CHARGE 1996-11-04 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)
LEGAL MORTGAGE 1996-11-04 Satisfied THE COMPANY AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE
LEGAL MORTGAGE 1996-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE
LEGAL MORTGAGE 1996-11-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE
LEGAL MORTGAGE 1996-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 1996-07-31 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE 1996-07-31 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE 1996-07-05 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE 1996-07-05 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE 1996-07-05 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
LEGAL MORTGAGE 1996-07-05 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
RENT DEPOSIT DEED 1996-06-12 Outstanding KESTREL PROPERTIES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FRO REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENETED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/5/96 1996-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
LEGAL MORTGAGE 1996-05-03 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
KEYMAN INSURANCE ASSIGNMENT 1996-05-02 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
GUARANTEE AND DEBENTURE 1996-05-02 Satisfied THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABC CINEMAS LIMITED

Intangible Assets
Patents
We have not found any records of ABC CINEMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC CINEMAS LIMITED
Trademarks
We have not found any records of ABC CINEMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC CINEMAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as ABC CINEMAS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
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NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
Business rates information was found for ABC CINEMAS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
ODEON CINEMA COMMERCIAL ROAD HEREFORD HR1 2BJ 21,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC CINEMAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC CINEMAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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