Company Information for PEARL & DEAN CINEMAS LIMITED
209 BLACKFRIARS ROAD, LONDON, SE1 8NL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PEARL & DEAN CINEMAS LIMITED | |
Legal Registered Office | |
209 BLACKFRIARS ROAD LONDON SE1 8NL Other companies in W1T | |
Company Number | 00614063 | |
---|---|---|
Company ID Number | 00614063 | |
Date formed | 1958-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB220294933 |
Last Datalog update: | 2025-02-05 22:15:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DERMOT HANRAHAN |
||
KATHRYN MARGARET JACOB |
||
JUSTIN CHARLES RIBBONS |
||
PARESH KANTILAL THAKRAR |
||
HOWARD ROY WARREN |
||
ROBERT EOIN WRIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JOSEPH HARRINGTON |
Director | ||
DERMOT HANRAHAN |
Director | ||
EOIN WRIXON |
Director | ||
JANE ELIZABETH ANNE TAMES |
Company Secretary | ||
WILLIAM GEORGE WATT |
Director | ||
ROBERT STANLEY LAWRENCE WOODWARD |
Director | ||
DONALD GORDON EMSLIE |
Director | ||
SARA CLARKE |
Company Secretary | ||
ANDREW HENRY FLANAGAN |
Director | ||
CHRISTINE COSTELLO |
Director | ||
ROGER HATCHUEL |
Director | ||
CHRISTINE COSTELLO |
Director | ||
DAWN DAVIDSON |
Company Secretary | ||
GARY WILLIAM HUGHES |
Director | ||
ROBERT JAMES COOKSEY |
Company Secretary | ||
PATRICK BILLEY |
Director | ||
PETER HOWARD-WILLIAMS |
Director | ||
FRED B TARTER |
Director | ||
FELIX ASKOLOVITCH |
Director | ||
ELIADA LYDIA POHANI |
Director | ||
RICHARD FREDERICK SMITH |
Company Secretary | ||
IAN EDWARD PHILIP |
Director | ||
SOHAN SINGH |
Director | ||
URSULA LORRAINE WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOLDER MEDIA LIMITED | Director | 2007-05-21 | CURRENT | 2006-03-09 | Active | |
SCREEN ADVERTISING WORLD ASSOCIATION LIMITED | Director | 2017-11-30 | CURRENT | 1963-02-11 | Active | |
ADVERTISING ASSOCIATION(THE) | Director | 2016-05-06 | CURRENT | 1926-02-06 | Active | |
AOC SPORT LIMITED | Director | 2015-12-08 | CURRENT | 2014-06-06 | Active | |
CINEMA ADVERTISING ASSOCIATION LIMITED(THE) | Director | 2006-03-30 | CURRENT | 1953-01-15 | Active | |
CINEMANEXT UK LTD | Director | 2017-01-01 | CURRENT | 2015-06-06 | Active | |
COLLABORATIVE SOFTWARE LIMITED | Director | 2016-03-02 | CURRENT | 2000-07-26 | Active | |
BRAPOP LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-03-22 | |
KATIEKITS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-09-20 | |
EMPIRE CINEMAS GROUP (UK) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-02-09 | |
CLARKEBOND (UK) LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
ALTIVE MEDIA LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
OVERIX 3 LTD | Director | 2010-02-09 | CURRENT | 2009-02-05 | Dissolved 2014-01-21 | |
OVERIX 2 LTD | Director | 2010-02-09 | CURRENT | 2009-02-05 | Dissolved 2016-08-16 | |
OVERIX LTD | Director | 2010-02-09 | CURRENT | 2008-09-02 | Dissolved 2016-08-16 | |
TITAN PARKING LIMITED | Director | 2008-12-22 | CURRENT | 2008-11-20 | Dissolved 2016-08-16 | |
UK CINEMA ASSOCIATION LTD | Director | 2006-08-10 | CURRENT | 2004-06-03 | Active | |
EMPIRE CINEMAS LIMITED | Director | 2005-12-05 | CURRENT | 2005-10-06 | In Administration | |
EMPIRE CINEMAS (PETERBOROUGH) LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Liquidation | |
CINEMANEXT UK LTD | Director | 2017-01-01 | CURRENT | 2015-06-06 | Active | |
COLLABORATIVE SOFTWARE LIMITED | Director | 2016-03-02 | CURRENT | 2000-07-26 | Active | |
EMPIRE CINEMAS GROUP (UK) LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Dissolved 2016-02-09 | |
CINEMA ADVERTISING ASSOCIATION LIMITED(THE) | Director | 2002-04-15 | CURRENT | 1953-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | |
Amended full accounts made up to 2023-12-31 | ||
AAMD | Amended full accounts made up to 2023-12-31 | |
Amended full accounts made up to 2023-12-31 | ||
AAMD | Amended full accounts made up to 2023-12-31 | |
REGISTRATION OF A CHARGE / CHARGE CODE 006140630016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006140630016 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006140630013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006140630014 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 006140630015 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006140630014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006140630015 | |
REGISTERED OFFICE CHANGED ON 08/10/24 FROM 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/10/24 FROM 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
PSC02 | Notification of Willowbrook Investments Limited as a person with significant control on 2016-12-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2024-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR HOWARD ROY WARREN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROY WARREN | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Gavin Jon Francis Worrell on 2021-02-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GAVIN JON FRANCIS WORRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006140630011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006140630014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006140630010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006140630012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006140630011 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 4911500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EOIN WRIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT HANRAHAN | |
CH01 | Director's details changed for Mr Robert Eoin Wrixon on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED EOIN WRIXON | |
AP01 | DIRECTOR APPOINTED MY DERMOT HANRAHAN | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 4911500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCIS HARRINGTON | |
AP01 | DIRECTOR APPOINTED DERMOT HANRAHAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT EOIN WRIXON | |
RES01 | ADOPT ARTICLES 21/07/2015 | |
RES01 | ADOPT ARTICLES 21/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006140630010 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4911500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:<ul><li>Re-register sec 239 13/02/2015<li>Re-register sec 239 13/02/2015</ul> | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 4911500 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PARESH THAKRAR | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHARLES RIBBONS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE TAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 4911500 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
RES13 | GEORGE WATT AND ROB WOODWARD BE HEREBY AUTHORISED TO BE DIRECTORS 01/04/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 | |
AR01 | 31/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 3 WATERHOUSE SQUARE 138/142 HOLBORN LONDON EC1N 2NY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 27/05/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Proposal to Strike Off | 2011-04-26 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”) | ||
Outstanding | BMS FINANCE S.A.R.L | ||
DEBENTURE | Satisfied | STV OUT OF HOME LIMITED | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC AS AGENT ON TRUST FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | PATRICIA ANN ALLSOPP, MICHAEL EDWARD RANULP ALLSOPP AND WILLIAM PAUL HARRIMAN | |
GUARANTEE & DEBENTURE | Satisfied | HAMBROS BANK LIMITED | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 PEARL & DEAN CINEMAS LIMITED
PEARL & DEAN CINEMAS LIMITED owns 18 domain names.
allthelatestmovies.co.uk filmloversathome.co.uk filmloverseverywhere.co.uk filmpearls.co.uk givemefilms.co.uk cinema-advertising.co.uk cinema-media.co.uk cinemaadvertisingassociation.co.uk moviemedia.co.uk moviepearls.co.uk movie-advertising.co.uk movie-media.co.uk pearl-dean.co.uk pearlanddean.co.uk pearlanddeancinemas.co.uk pearlanddeanfilmhouse.co.uk thecinemaadvertisingassociation.co.uk c-a-a.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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475-Other Services |
SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
SUNDERLAND CITY COUNCIL | |
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MISCELLANEOUS EXPENSES |
Nottingham City Council | |
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475-Other Services |
Nottingham City Council | |
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457-Publicity/Mrktng/Advertg |
Nottingham City Council | |
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475-Other Services |
Nottingham City Council | |
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475-Other Services |
Nottingham City Council | |
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475-Other Services |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
London Borough of Barking and Dagenham Council | |
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ADVERTISING, PUBLICITY AND MARKETING |
Nottingham City Council | |
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457-Publicity/Mrktng/Advertg |
Nottingham City Council | |
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457-Publicity/Mrktng/Advertg |
London Borough of Southwark | |
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London Borough of Barking and Dagenham Council | |
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SPECIALIST EQUIPMENT FOR SERVICE PROVISION |
London Borough of Barking and Dagenham Council | |
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SPECIALIST EQUIPMENT FOR SERVICE PROVISION |
HAMPSHIRE COUNTY COUNCIL | |
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Publicity Expenses |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Bolton Council | |
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Advertising General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PEARL & DEAN CINEMAS LIMITED | Event Date | 2011-04-26 |
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. |