Abc Cinemas Limited

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abc cinemas limited
live
Small

Abc Cinemas Limited

03167622•Private Limited With Share Capital

8Th Floor 1 Stephen Street, London, W1T1AT

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Incorporated

28/02/1996

Company Age

30 years

Directors

10

Employees

193

SIC Code

59140

Risk

low risk

Company Overview

Registration, classification & business activity

Abc Cinemas Limited (03167622) is a private limited with share capital incorporated on 28/02/1996 (30 years old) and registered in london, W1T1AT. The company operates under SIC code 59140 - motion picture projection activities.

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Private Limited With Share Capital
SIC: 59140
Small
Incorporated 28/02/1996
W1T1AT
193 employees

Financial Overview

Total Assets

£5.15M

Liabilities

£10.07M

Net Assets

£-4.92M

Turnover

£13.12M

Cash

£0

Key Metrics

193

Employees

10

Directors

2

Shareholders

Board of Directors

5
S
suzannah kay welch
director
S
sean david goodman
director
C
chris alan cox
director
A
andrew stephen alker
director
S
sean david goodman
director

Charges

75

Registered

3

Outstanding

0

Part Satisfied

72

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2019
Change Sail Address Company With New Address
Category:Address
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date17/09/2026
Latest Accounts31/12/2025

Trading Addresses

135-149 Shaftesbury Avenue Charing, London, WC2H8AH
8Th Floor 1 Stephen Street, London, W1T1ATRegistered
Cannon Cinema, 77 East Street, Brighton, East Sussex, BN11NF
Central Drive, Morecambe, Lancashire, LA44DW
Unit 4, Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL111RY

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Contact

8Th Floor 1 Stephen Street, London, W1T1AT