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AURORA CINEMA LIMITED - 3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 04779767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor One Ariel Way
- Westfield
- London
- W12 7SL
- United Kingdom 3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- BRADON, Toby William
- RICHARDS, James Timothy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-29
- Age Of Company 2003-05-29 21 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- VUE INTERNATIONAL BIDCO LIMITED (-%) United Kingdom, Birmingham, B4 6AT, The Colmore Building, c/o Teneo Financial Advisory Lim
- AURORA HOLDINGS LIMITED (100.00%) United Kingdom, London, W4 5XS, 566 Chiswick High Road, 10 Chiswick Park
- Beneficial Owners
- Aurora Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Aurora Cinema Limited
- Additional Status Details
- Active
- Previous Names
- CONTINENTAL SHELF 272 LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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AURORA CINEMA LIMITED Company Description
- AURORA CINEMA LIMITED is a ltd registered in United Kingdom with the Company reg no 04779767. Its current trading status is "live". It was registered 2003-05-29. It was previously called CONTINENTAL SHELF 272 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-05-29.It can be contacted at 3Rd Floor One Ariel Way .
Get AURORA CINEMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Cinema Limited - 3rd Floor One Ariel Way, Westfield, London, W12 7SL, United Kingdom
- 2003-05-29
- 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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termination-director-company-with-name-termination-date (2024-06-10) - TM01
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change-to-a-person-with-significant-control (2024-06-03) - PSC05
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change-person-director-company-with-change-date (2024-06-04) - CH01
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confirmation-statement-with-no-updates (2024-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-07) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-01) - AA
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mortgage-satisfy-charge-full (2023-04-12) - MR04
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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change-sail-address-company-with-old-address-new-address (2023-08-14) - AD02
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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accounts-with-accounts-type-full (2022-11-03) - AA
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change-person-director-company-with-change-date (2022-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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change-person-director-company-with-change-date (2020-06-01) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-29) - CS01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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accounts-with-accounts-type-full (2019-05-07) - AA
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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legacy (2018-07-27) - AGREEMENT2
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legacy (2018-07-27) - GUARANTEE2
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legacy (2018-06-11) - AGREEMENT2
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confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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accounts-with-accounts-type-dormant (2017-07-20) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-07) - CH01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-person-director-company-with-change-date (2015-05-27) - CH01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-full (2014-06-03) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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mortgage-satisfy-charge-full (2013-09-06) - MR04
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accounts-with-accounts-type-full (2013-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-02-17) - AD03
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-28) - AA
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legacy (2011-01-04) - MG02
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change-sail-address-company-with-old-address (2011-02-17) - AD02
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change-sail-address-company-with-old-address (2011-10-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-full (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-sail-address-company (2009-10-14) - AD02
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-03-26) - 353
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-25) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288c
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legacy (2007-07-17) - 363a
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legacy (2007-04-25) - 288c
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resolution (2007-04-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-23) - 288a
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legacy (2006-06-21) - 363a
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legacy (2006-06-27) - 155(6)b
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legacy (2006-06-27) - 155(6)a
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legacy (2006-07-10) - 395
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legacy (2006-01-23) - 288b
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legacy (2006-08-10) - 403a
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accounts-with-accounts-type-full (2006-08-11) - AA
keyboard_arrow_right 2005
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-05-23) - 288a
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legacy (2005-03-31) - 403a
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legacy (2005-05-23) - 288b
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legacy (2005-05-23) - 287
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legacy (2005-05-19) - 403a
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-06-09) - 123
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legacy (2005-06-09) - 88(2)R
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legacy (2005-08-25) - 288c
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legacy (2005-08-23) - 353
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legacy (2005-08-08) - 353
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legacy (2005-06-25) - 363a
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legacy (2005-06-18) - 155(6)b
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legacy (2005-06-18) - 155(6)a
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legacy (2005-06-30) - 225
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legacy (2005-06-15) - 395
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legacy (2005-06-14) - 395
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legacy (2005-06-16) - 395
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auditors-resignation-company (2005-06-09) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-23) - 123
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legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-07-21) - 155(6)a
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legacy (2004-07-21) - 155(6)b
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resolution (2004-07-23) - RESOLUTIONS
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legacy (2004-07-23) - 88(2)R
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statement-of-affairs (2004-07-23) - SA
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legacy (2004-07-29) - 395
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legacy (2004-08-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-24) - 288a
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incorporation-company (2003-05-29) - NEWINC
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certificate-change-of-name-company (2003-07-11) - CERTNM
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memorandum-articles (2003-07-22) - MA
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legacy (2003-07-24) - 225
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legacy (2003-07-24) - 287
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legacy (2003-07-29) - 288a
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legacy (2003-08-08) - 395
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legacy (2003-08-11) - 395
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resolution (2003-08-12) - RESOLUTIONS
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legacy (2003-10-07) - 287
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legacy (2003-07-24) - 288b
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legacy (2003-08-05) - 288a