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Home > England & Wales Companies > CURZON CINEMA (LOUGHBOROUGH) LTD.
Company Information for

CURZON CINEMA (LOUGHBOROUGH) LTD.

NO 1, COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ,
Company Registration Number
03335322
Private Limited Company
Liquidation

Company Overview

About Curzon Cinema (loughborough) Ltd.
CURZON CINEMA (LOUGHBOROUGH) LTD. was founded on 1997-03-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Curzon Cinema (loughborough) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CURZON CINEMA (LOUGHBOROUGH) LTD.
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
Other companies in WC2H
 
Filing Information
Company Number 03335322
Company ID Number 03335322
Date formed 1997-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 04:24:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON CINEMA (LOUGHBOROUGH) LTD.
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Company Officers of CURZON CINEMA (LOUGHBOROUGH) LTD.

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS
Company Secretary 2018-01-25
JOHN BROOKS RAINER
Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEPHEN ALKER
Director 2014-01-23 2018-03-06
NEIL JAMES WILLIAMS
Director 2014-06-18 2018-03-06
KIRSTEN LAWTON
Company Secretary 2011-11-03 2018-01-25
MARK JONATHAN WAY
Director 2014-09-22 2017-07-06
PAUL MICHAEL DONOVAN
Director 2014-02-14 2016-11-30
ADRIAN ROWLAND WALKER
Director 2011-11-03 2014-06-18
ROGER JOHN HARRIS
Director 2011-11-03 2014-05-31
JONATHAN PETER MASON
Director 2011-11-03 2014-03-31
ALEXANDER RUPERT GAVIN
Director 2011-11-03 2014-02-14
KAILASH CHANDER SURI
Company Secretary 2001-10-12 2011-11-03
KAILASH CHANDER SURI
Director 2001-10-12 2011-11-03
SUMAN SURI
Director 2001-10-12 2011-11-03
IAN NORMAN RICHES
Director 2004-11-29 2005-08-01
PETER NORMAN GOLDSMITH
Company Secretary 1998-10-01 2001-10-16
PETER NORMAN GOLDSMITH
Director 1998-10-01 2001-10-16
MALCOLM WILLIAM HALL
Director 1998-10-01 2001-10-16
GAVIN DESMOND BARRIE MURRAY
Director 1998-10-01 2001-10-16
RONALD NATHAN
Director 1998-10-01 2001-10-16
MICHAEL GARDINER DOWDESWELL
Company Secretary 1997-03-26 1998-10-01
MICHAEL GARDINER DOWDESWELL
Director 1997-03-26 1998-10-01
SUSAN WALKER
Director 1997-03-26 1998-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-03-18 1997-03-26
INSTANT COMPANIES LIMITED
Nominated Director 1997-03-18 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROOKS RAINER LUCIUS INVESTMENTS LIMITED Director 2018-05-09 CURRENT 2004-01-23 Liquidation
JOHN BROOKS RAINER ODEON AND UCI CINEMAS GROUP LIMITED Director 2018-05-09 CURRENT 2004-08-02 Liquidation
JOHN BROOKS RAINER ODEON WESTON-SUPER-MARE LIMITED Director 2018-03-07 CURRENT 2007-03-19 Liquidation
JOHN BROOKS RAINER LUCIUS HOLDINGS LIMITED Director 2018-03-06 CURRENT 2004-01-23 Liquidation
JOHN BROOKS RAINER ODEON LIMITED Director 2017-11-21 CURRENT 1999-11-18 Liquidation
JOHN BROOKS RAINER ODEON BRIDGE CO LIMITED Director 2017-11-21 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER AMC (UK) ACQUISITION LIMITED Director 2017-11-20 CURRENT 1999-11-17 Liquidation
JOHN BROOKS RAINER ODEON & UCI BOND MIDCO LIMITED Director 2017-11-16 CURRENT 2011-05-05 Liquidation
JOHN BROOKS RAINER CICERO ACQUISITIONS LIMITED Director 2017-11-16 CURRENT 2004-07-26 Liquidation
JOHN BROOKS RAINER CICERO INVESTMENTS LIMITED Director 2017-11-14 CURRENT 2004-07-22 Liquidation
JOHN BROOKS RAINER CICERO HOLDINGS LIMITED Director 2017-11-10 CURRENT 2004-07-26 Liquidation
JOHN BROOKS RAINER ODEON EQUITY CO LIMITED Director 2017-11-06 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER ODEON DDB CO LIMITED Director 2017-11-06 CURRENT 2003-02-24 Liquidation
JOHN BROOKS RAINER ODEON & UCI BOND HOLDCO LIMITED Director 2017-11-01 CURRENT 2011-05-05 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.

DateDocument TypeDocument Description
2018-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033353220003
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25SH1925/04/18 STATEMENT OF CAPITAL GBP 1
2018-04-25SH20STATEMENT BY DIRECTORS
2018-04-25CAP-SSSOLVENCY STATEMENT DATED 04/04/18
2018-04-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-03-19AP01DIRECTOR APPOINTED MR JOHN BROOKS RAINER
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ALKER
2018-01-26AP03SECRETARY APPOINTED MR CHRISTOPHER THOMAS
2018-01-25TM02APPOINTMENT TERMINATED, SECRETARY KIRSTEN LAWTON
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 033353220003
2017-12-18MEM/ARTSARTICLES OF ASSOCIATION
2017-12-18RES01ALTER ARTICLES 30/11/2017
2017-11-22PSC05PSC'S CHANGE OF PARTICULARS / ODEON CINEMAS LIMITED / 06/04/2016
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAY
2017-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2016
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONOVAN
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0127/10/15 FULL LIST
2015-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0118/03/15 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
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WALKER
2014-06-18AP01DIRECTOR APPOINTED MR NEIL JAMES WILLIAMS
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0118/03/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
2014-02-26AP01DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
2014-02-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
2014-01-23AP01DIRECTOR APPOINTED MR ANDREW STEPHEN ALKER
2013-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0118/03/13 FULL LIST
2012-03-21AR0118/03/12 FULL LIST
2012-02-22AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-02-07AA01PREVSHO FROM 30/12/2011 TO 30/06/2011
2011-11-21AP01DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER
2011-11-16AP01DIRECTOR APPOINTED MR ALEXANDER RUPERT GAVIN
2011-11-16AP01DIRECTOR APPOINTED MR ROGER HARRIS
2011-11-16AP03SECRETARY APPOINTED MRS KIRSTEN LAWTON
2011-11-16AP01DIRECTOR APPOINTED MR JONNY MASON
2011-11-16TM02APPOINTMENT TERMINATED, SECRETARY KAILASH SURI
2011-11-16AA01CURREXT FROM 30/06/2011 TO 30/12/2011
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM SITAL HOUSE 3 - 6 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE113DL ENGLAND
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KAILASH SURI
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SUMAN SURI
2011-11-10AUDAUDITOR'S RESIGNATION
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-18AR0118/03/11 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 7 CATTLE MARKET LOUGHBOROUGH LEICESTERSHIRE LE11 3DL
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-19AR0118/03/10 FULL LIST
2009-05-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-15363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-07-15190LOCATION OF DEBENTURE REGISTER
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-09-03363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-12363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-08-26288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-08288aNEW DIRECTOR APPOINTED
2004-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-21363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-06-17225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-06-02AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-04-10363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-12-19288bDIRECTOR RESIGNED
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: C/O ELLIOTTS CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2001-12-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-05AUDAUDITOR'S RESIGNATION
2001-12-05155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-11-23288bSECRETARY 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 CURZON CINEMA (LOUGHBOROUGH) 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 CINEMA (LOUGHBOROUGH) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-12-11 Satisfied HSBC BANK PLC
DEBENTURE 2001-10-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30

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 CURZON CINEMA (LOUGHBOROUGH) LTD.

Intangible Assets
Patents
We have not found any records of CURZON CINEMA (LOUGHBOROUGH) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CURZON CINEMA (LOUGHBOROUGH) LTD.
Trademarks
We have not found any records of CURZON CINEMA (LOUGHBOROUGH) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON CINEMA (LOUGHBOROUGH) 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 CINEMA (LOUGHBOROUGH) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON CINEMA (LOUGHBOROUGH) 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 CINEMA (LOUGHBOROUGH) 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 CINEMA (LOUGHBOROUGH) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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