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Company Information for

ASSOCIATED BRITISH CINEMAS LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

03167586

Private Limited Company

Liquidation

Company Overview

About Associated British Cinemas Ltd

ASSOCIATED BRITISH CINEMAS LIMITED was founded on 1996-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Associated British 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

Legal Registered Office
Company Name
ASSOCIATED BRITISH CINEMAS LIMITED

1 MORE LONDON PLACE LONDON SE1 2AF Other companies in WC2H

Filing Information

Company Number		03167586
Company ID Number		03167586
Date formed		1996-02-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-09-01
Return next due		2018-09-15
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATED BRITISH CINEMAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED

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Company Officers of ASSOCIATED BRITISH CINEMAS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BROOKS RAINER	Director	2017-06-28
ROBERT A SEEFELDT	Director	2017-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTEN LAWTON	Company Secretary	2007-04-16	2017-07-12
ANDREW STEPHEN ALKER	Director	2007-03-21	2017-07-06
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
TAYLOR WESSING SECRETARIES LIMITED	Company Secretary	2004-10-06	2007-04-16
STEVEN PAUL GOSLING	Director	2004-10-06	2007-01-25
ANDREW PETER CHADD	Director	2004-10-06	2005-10-21
MAYAMIKO ALLEN HARRISON KACHINGWE	Company Secretary	2004-09-02	2004-10-06
MAYAMIKO ALLEN HARRISON KACHINGWE	Director	2004-09-02	2004-10-06
CORMAC PATRICK THOMAS O'HAIRE	Director	2004-09-02	2004-10-06
RIAZ PUNJA	Director	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
STUART RICHARD PRIDAY	Director	2003-04-16	2004-02-27
STEVEN PAUL GOSLING	Company Secretary	2000-03-01	2003-10-29
HUGH RONALD VICTOR HANLON	Director	2000-04-26	2003-03-06
BARRY JAMES KEWARD	Director	2000-04-26	2003-03-06
GRAHAM JAMES KENISTON-COOPER	Director	1997-07-01	2000-03-06
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	1999-04-23	2000-03-01
ROY MATTHEW DANTZIC	Director	1998-04-02	2000-02-17
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	Company Secretary	1996-02-28	1996-02-28
L G DIRECTORS LIMITED	Director	1996-02-28	1996-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT A SEEFELDT	ODEON AND UCI CINEMAS GROUP LIMITED	Director	2018-05-09	CURRENT	2004-08-02	Liquidation
ROBERT A SEEFELDT	ODEON EQUITY CO LIMITED	Director	2017-07-12	CURRENT	2003-02-24	Liquidation
ROBERT A SEEFELDT	ODEON & UCI BOND HOLDCO LIMITED	Director	2017-07-12	CURRENT	2011-05-05	Liquidation
ROBERT A SEEFELDT	CICERO HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2004-07-26	Liquidation
ROBERT A SEEFELDT	LUCIUS HOLDINGS LIMITED	Director	2017-07-12	CURRENT	2004-01-23	Liquidation

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.

Date	Document Type	Document Description
2018-05-31	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC REG PSC
2017-11-08	AD02	SAIL ADDRESS CREATED
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2017 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX
2017-11-06	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-02	SH19	02/10/17 STATEMENT OF CAPITAL GBP 1
2017-09-13	SH20	STATEMENT BY DIRECTORS
2017-09-13	CAP-SS	SOLVENCY STATEMENT DATED 20/07/17
2017-09-13	SH20	STATEMENT BY DIRECTORS
2017-09-13	CAP-SS	SOLVENCY STATEMENT DATED 20/07/17
2017-09-06	PSC05	PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS GROUP LIMITED / 06/04/2016
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06	CS01	CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-08-22	RES06	REDUCE ISSUED CAPITAL 20/07/2017
2017-07-14	AP01	DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2017-07-12	AP01	DIRECTOR APPOINTED MR ROBERT A SEEFELDT
2017-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2017-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 1128000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1128000
2015-09-15	AR01	01/09/15 FULL LIST
2015-08-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1128000
2015-03-11	AR01	27/02/15 FULL LIST
2015-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 10/08/2014
2015-03-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 18/08/2014
2015-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
2015-01-22	AP01	DIRECTOR APPOINTED NEIL JAMES WILLIAMS
2015-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
2014-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
2014-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 18/10/2014
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 54 WHITCOMB STREET LONDON WC2H 7DN
2014-11-12	AP01	DIRECTOR APPOINTED MARK JONATHAN WAY
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 1128000
2014-02-27	AR01	27/02/14 FULL LIST
2014-02-17	AP01	DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2013-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-28	AR01	28/02/13 FULL LIST
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-15	AR01	28/02/12 FULL LIST
2011-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-02	AR01	28/02/11 FULL LIST
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2011
2011-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2011
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16	AR01	28/02/10 FULL LIST
2009-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-05	190	LOCATION OF DEBENTURE REGISTER
2008-03-05	353	LOCATION OF REGISTER OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2007-04-24	288a	NEW SECRETARY APPOINTED
2007-04-16	288b	SECRETARY RESIGNED
2007-03-27	288a	NEW DIRECTOR APPOINTED
2007-03-15	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-29	288b	DIRECTOR RESIGNED
2007-01-11	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-01-11	RES12	VARYING SHARE RIGHTS AND NAMES
2007-01-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-02	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-11-04	288a	NEW DIRECTOR APPOINTED
2005-10-24	288b	DIRECTOR RESIGNED
2005-09-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-13	AUD	AUDITOR'S RESIGNATION
2005-03-23	363a	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-07	ELRES	S386 DISP APP AUDS 18/11/04
2005-01-07	ELRES	S366A DISP HOLDING AGM 18/11/04
2004-11-19	363a	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-11-19	288b	SECRETARY RESIGNED
2004-11-10	353	LOCATION OF REGISTER OF MEMBERS
2004-11-08	288a	NEW SECRETARY APPOINTED
2004-11-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-11-08	288b	DIRECTOR RESIGNED
2004-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-08	288b	DIRECTOR RESIGNED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-11-08	288a	NEW DIRECTOR APPOINTED
2004-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 54 WHITCOMB STREET LONDON WC2H 7DN

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ASSOCIATED BRITISH 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 ASSOCIATED BRITISH CINEMAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE DEBENTURE BETWEEN (1) ACEREAM LIMITED (NOW KNOWN AS ODEON LIMITED) (THE PARENT) AND OTHERS (AS CHARGING COMPANIES) AND (2) MERRILL LYNCH INTERNATIONAL (AS SECURITY AGENT)	2000-02-19	Satisfied	MERRILL LYNCH INTERNATIONAL AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
GUARANTEE AND DEBENTURE	1996-05-02	Satisfied	THE GOVERNOR AND 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 ASSOCIATED BRITISH CINEMAS LIMITED

Intangible Assets

Patents

We have not found any records of ASSOCIATED BRITISH CINEMAS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASSOCIATED BRITISH CINEMAS LIMITED

Trademarks

We have not found any records of ASSOCIATED BRITISH CINEMAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSOCIATED BRITISH 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 (74990 - Non-trading company) as ASSOCIATED BRITISH CINEMAS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ASSOCIATED BRITISH CINEMAS LIMITED 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 ASSOCIATED BRITISH 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 ASSOCIATED BRITISH CINEMAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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