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Home > England & Wales Companies > CURZON CINEMAS (VICTORIA) LTD
Company Information for

CURZON CINEMAS (VICTORIA) LTD

2ND FLOOR 20-22, STUKELEY ST, LONDON, WC2B 5LR,
Company Registration Number
08676806
Private Limited Company
Active

Company Overview

About Curzon Cinemas (victoria) Ltd
CURZON CINEMAS (VICTORIA) LTD was founded on 2013-09-04 and has its registered office in London. The organisation's status is listed as "Active". Curzon Cinemas (victoria) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CURZON CINEMAS (VICTORIA) LTD
 
Legal Registered Office
2ND FLOOR 20-22
STUKELEY ST
LONDON
WC2B 5LR
Other companies in WC2B
 
Filing Information
Company Number 08676806
Company ID Number 08676806
Date formed 2013-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-07 00:57:57
Primary Source:Companies House
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Company Officers of CURZON CINEMAS (VICTORIA) LTD

Current Directors
Officer Role Date Appointed
LAURA JOHNSON FERGUSON
 Company Secretary 2013-09-04
LAURA ROSE JOHNSON FERGUSON
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WYNDHAM ASHLEY KNATCHBULL
 Director 2013-09-04 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA ROSE JOHNSON FERGUSON CURZON CINEMAS RESTAURANT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
LAURA ROSE JOHNSON FERGUSON CHELSEA CINEMA LIMITED(THE) Director 2014-09-01 CURRENT 1983-01-28 Active
LAURA ROSE JOHNSON FERGUSON CURZON CINEMAS (CANTERBURY) LIMITED Director 2014-08-01 CURRENT 2013-10-02 Active
LAURA ROSE JOHNSON FERGUSON CURZON CINEMAS SOUTH LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
LAURA ROSE JOHNSON FERGUSON CURZON CENTRAL LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
LAURA ROSE JOHNSON FERGUSON CURZON CINEMAS (OXFORD) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
LAURA ROSE JOHNSON FERGUSON CURZON NORTH LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
LAURA ROSE JOHNSON FERGUSON RENOIR CINEMA LIMITED Director 2011-01-24 CURRENT 1986-06-20 Active
LAURA ROSE JOHNSON FERGUSON SHOWCASE CINEMAS LIMITED Director 2011-01-24 CURRENT 1988-05-12 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
2024-02-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-02-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-02-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-13CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2022-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086768060001
2022-10-14Memorandum articles filed
2022-10-14Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-14RES01ADOPT ARTICLES 14/10/22
2022-10-14MEM/ARTSARTICLES OF ASSOCIATION
2022-10-03CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086768060002
2022-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10Audit exemption subsidiary accounts made up to 2020-12-31
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-03-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-03-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-21AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-08-20RES01ADOPT ARTICLES 20/08/20
2020-08-20MEM/ARTSARTICLES OF ASSOCIATION
2020-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086768060001
2019-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2017-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-07PSC02Notification of Curzon Cinemas Limited as a person with significant control on 2016-04-06
2016-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0104/09/15 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WYNDHAM ASHLEY KNATCHBULL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA01Current accounting period extended from 30/09/14 TO 31/12/14
2014-04-08AP01DIRECTOR APPOINTED MS LAURA ROSE JOHNSON FERGUSON
2013-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 CURZON CINEMAS (VICTORIA) LTD 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 CURZON CINEMAS (VICTORIA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CURZON CINEMAS (VICTORIA) LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CURZON CINEMAS (VICTORIA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON CINEMAS (VICTORIA) LTD
Trademarks
We have not found any records of CURZON CINEMAS (VICTORIA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON CINEMAS (VICTORIA) LTD. 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 CURZON CINEMAS (VICTORIA) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON CINEMAS (VICTORIA) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON CINEMAS (VICTORIA) LTD 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 CURZON CINEMAS (VICTORIA) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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