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PEARL & DEAN CINEMAS LIMITED - 2nd Floor, Corinthian House 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom
Company Information
- Company registration number
- 00614063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor
- Corinthian House 279 Tottenham Court Road
- London
- W1T 7RJ 2nd Floor, Corinthian House 279 Tottenham Court Road, London, W1T 7RJ UK
Management
- Managing Directors
- JACOB, Kathryn Margaret
- RIBBONS, Justin Charles
- THAKRAR, Paresh Kantilal
- WORRELL, Gavin Jon Francis
- WRIXON, Robert Eoin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-10-31
- Age Of Company 1958-10-31 65 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Willowbrook Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEARL & DEAN LIMITED
- Legal Entity Identifier (LEI)
- 213800HZP1KOOSS89Q89
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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PEARL & DEAN CINEMAS LIMITED Company Description
- PEARL & DEAN CINEMAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00614063. Its current trading status is "live". It was registered 1958-10-31. It was previously called PEARL & DEAN LIMITED. It has declared SIC or NACE codes as "73110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2Nd Floor .
Get PEARL & DEAN CINEMAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pearl & Dean Cinemas Limited - 2nd Floor, Corinthian House 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom
- 1958-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2024-07-10) - PSC09
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notification-of-a-person-with-significant-control (2024-07-10) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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accounts-with-accounts-type-full (2023-06-05) - AA
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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gazette-filings-brought-up-to-date (2022-01-07) - DISS40
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-04-14) - DISS40
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-notice-compulsory (2021-04-06) - GAZ1
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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dissolved-compulsory-strike-off-suspended (2021-12-09) - DISS16(SOAS)
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accounts-with-accounts-type-full (2021-05-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-14) - AA
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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accounts-with-accounts-type-full (2019-01-30) - AA
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-full (2018-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-10) - MR01
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mortgage-satisfy-charge-full (2018-09-14) - MR04
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-medium (2017-01-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
-
termination-director-company-with-name-termination-date (2016-10-04) - TM01
-
change-person-director-company-with-change-date (2016-03-01) - CH01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
keyboard_arrow_right 2015
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resolution (2015-08-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
resolution (2015-03-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
-
accounts-with-accounts-type-full (2012-02-17) - AA
keyboard_arrow_right 2011
-
gazette-filings-brought-up-to-date (2011-05-17) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
-
gazette-notice-compulsary (2011-04-26) - GAZ1
-
legacy (2011-03-08) - MG02
keyboard_arrow_right 2010
-
resolution (2010-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
-
resolution (2010-04-13) - RESOLUTIONS
-
legacy (2010-04-30) - MG01
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capital-allotment-shares (2010-06-08) - SH01
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termination-director-company-with-name (2010-07-07) - TM01
-
termination-secretary-company-with-name (2010-07-07) - TM02
-
appoint-person-director-company-with-name (2010-07-07) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
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auditors-resignation-company (2010-12-06) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-01-15) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-03) - AD01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-amended-with-accounts-type-full (2008-10-06) - AAMD
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accounts-with-accounts-type-full (2008-08-06) - AA
-
resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 288b
-
legacy (2007-01-05) - 363a
-
legacy (2007-01-26) - 288a
-
legacy (2007-06-20) - 288a
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accounts-with-accounts-type-full (2007-09-18) - AA
-
legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288c
-
legacy (2006-07-25) - 288c
-
legacy (2006-07-21) - 288a
-
legacy (2006-07-19) - 288b
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-02-07) - 288a
-
legacy (2006-01-10) - 363a
-
legacy (2006-01-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-11) - 363a
-
accounts-with-accounts-type-full (2005-07-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 403a
-
legacy (2004-09-03) - 288c
-
accounts-with-accounts-type-full (2004-07-07) - AA
-
legacy (2004-03-03) - 395
-
legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 363s
-
legacy (2003-03-12) - 288a
-
accounts-with-accounts-type-full (2003-03-17) - AA
-
legacy (2003-04-16) - 395
-
legacy (2003-05-19) - 288c
-
accounts-with-accounts-type-full (2003-07-08) - AA
-
legacy (2003-04-10) - 403a
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 363s
-
auditors-resignation-company (2002-01-15) - AUD
-
legacy (2002-07-12) - 288b
-
resolution (2002-07-18) - RESOLUTIONS
-
auditors-resignation-company (2002-02-05) - AUD
-
auditors-resignation-company (2002-07-25) - AUD
-
legacy (2002-07-30) - 155(6)a
-
legacy (2002-07-24) - 395
-
legacy (2002-07-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 363s
-
legacy (2001-08-01) - 288c
-
legacy (2001-08-21) - 288a
-
legacy (2001-09-10) - 288b
-
legacy (2001-09-17) - 288a
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accounts-with-accounts-type-full (2001-11-06) - AA
-
legacy (2001-12-13) - 403a
keyboard_arrow_right 2000
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
-
legacy (2000-05-24) - 288c
-
legacy (2000-03-21) - 287
-
resolution (2000-02-18) - RESOLUTIONS
-
legacy (2000-01-31) - 363s
-
accounts-with-accounts-type-full (2000-11-16) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-15) - 403a
-
resolution (1999-06-08) - RESOLUTIONS
-
legacy (1999-07-04) - 288a
-
legacy (1999-07-04) - 288b
-
legacy (1999-07-09) - 288b
-
accounts-with-accounts-type-full (1999-07-16) - AA
-
auditors-resignation-company (1999-08-09) - AUD
-
legacy (1999-09-14) - 363s
-
resolution (1999-11-02) - RESOLUTIONS
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 287
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accounts-with-accounts-type-medium (1998-07-14) - AA
-
legacy (1998-06-04) - 287
-
legacy (1998-09-25) - 363s
-
legacy (1998-12-21) - 395
keyboard_arrow_right 1997
-
legacy (1997-09-17) - 363s
-
legacy (1997-09-12) - 288a
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-07-31) - 288b
-
legacy (1997-05-27) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-13) - 363s
-
accounts-with-accounts-type-small (1996-06-18) - AA
-
legacy (1996-03-05) - 88(2)R
-
legacy (1996-03-05) - 123
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-14) - 363s
-
accounts-with-accounts-type-small (1995-05-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 288
-
legacy (1994-08-18) - 363s
-
accounts-with-accounts-type-small (1994-08-11) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-13) - 403a
-
legacy (1993-05-25) - 288
-
legacy (1993-05-14) - 395
-
legacy (1993-06-23) - 287
-
certificate-change-of-name-company (1993-06-25) - CERTNM
-
legacy (1993-08-24) - 363s
-
accounts-with-accounts-type-full (1993-10-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 288
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-09-25) - 363x
-
legacy (1992-07-21) - 288
-
legacy (1992-03-30) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-24) - 288
-
legacy (1991-03-20) - 288
-
accounts-with-accounts-type-full (1991-05-09) - AA
-
legacy (1991-05-17) - 288
-
legacy (1991-06-26) - 288
-
legacy (1991-09-09) - 363x
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-06-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 363
-
legacy (1990-09-18) - 288
-
legacy (1990-04-10) - 225(1)
-
accounts-with-accounts-type-full (1990-01-18) - AA
-
legacy (1990-01-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
-
legacy (1989-03-02) - 363
-
legacy (1989-03-14) - 288
-
accounts-with-accounts-type-full (1989-09-20) - AA
-
legacy (1989-09-19) - 288
-
accounts-with-accounts-type-full (1989-06-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-21) - 288
-
legacy (1988-08-03) - 288
-
legacy (1988-07-14) - 288
-
legacy (1988-07-04) - 363
-
legacy (1988-02-25) - 288
-
accounts-with-accounts-type-full (1988-02-04) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-20) - 288
-
legacy (1987-02-06) - 363
-
legacy (1987-03-11) - 288
-
legacy (1987-07-23) - 287
-
legacy (1987-10-05) - 288
-
legacy (1987-11-26) - 288
-
certificate-change-of-name-company (1987-03-19) - CERTNM
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-03) - 288
-
accounts-with-accounts-type-full (1986-06-20) - AA
keyboard_arrow_right 1974
-
miscellaneous (1974-03-27) - MISC
keyboard_arrow_right 1972
-
accounts-with-made-up-date (1972-09-21) - AA
-
legacy (1972-09-20) - 363
keyboard_arrow_right 1958
-
miscellaneous (1958-10-31) - MISC