ASSOCIATED BRITISH CINEMAS LIMITED - LONDON
Overview
ASSOCIATED BRITISH CINEMAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASSOCIATED BRITISH CINEMAS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03167586. The accounts status is FULL.
ASSOCIATED BRITISH CINEMAS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03167586. The accounts status is FULL.
ASSOCIATED BRITISH CINEMAS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BROOKS RAINER | Feb 1965 | American | Director | 2017-06-28 | CURRENT |
MR ROBERT A SEEFELDT | Mar 1983 | American | Director | 2017-07-12 | CURRENT |
MR JONATHAN PETER MASON | May 1964 | British | Director | 2006-12-07 UNTIL 2014-03-31 | RESIGNED |
AMANDA JAYNE STEEL | Sep 1968 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
ROBERT CHRISTOPHER WARBEY | May 1942 | British | Director | 1996-05-03 UNTIL 2000-02-16 | RESIGNED |
NIGEL BRENTWOOD WHEELER | Oct 1951 | British | Director | 1996-05-03 UNTIL 1999-04-23 | RESIGNED |
MR NEIL JAMES WILLIAMS | Apr 1971 | British | Director | 2015-01-15 UNTIL 2017-07-06 | RESIGNED |
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 UNTIL 2017-07-06 | RESIGNED |
ROBERT EDWARD JOSEPH STANESBY | May 1942 | Director | 1996-05-03 UNTIL 2000-02-16 | RESIGNED | |
MR BRIAN ANDREW LINDEN | Dec 1956 | British | Director | 2000-02-16 UNTIL 2000-03-01 | RESIGNED |
ALAN EDWARD MCCANN | Aug 1944 | British | Director | 1996-05-03 UNTIL 2000-02-16 | RESIGNED |
DR ALEXANDER TIBOR MIHALY RITVAY | Dec 1964 | German | Director | 2004-02-27 UNTIL 2004-09-02 | RESIGNED |
L G DIRECTORS LIMITED | Mar 1959 | Director | 1996-02-28 UNTIL 1996-02-28 | RESIGNED | |
MR TIMOTHY JOHN SMALLEY | Oct 1965 | British | Director | 2004-02-27 UNTIL 2004-09-02 | RESIGNED |
GORDON JAMES MOORE | Nov 1966 | British | Director | 1999-04-23 UNTIL 2000-03-01 | RESIGNED |
RIAZ PUNJA | Jul 1951 | British | Director | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
STUART RICHARD PRIDAY | Feb 1962 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Secretary | 2000-03-01 UNTIL 2003-10-29 | RESIGNED |
ROBERT EDWARD JOSEPH STANESBY | May 1942 | Secretary | 1996-05-03 UNTIL 2000-02-16 | RESIGNED | |
MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Secretary | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
GORDON JAMES MOORE | Nov 1966 | British | Secretary | 2000-02-16 UNTIL 2000-03-01 | RESIGNED |
KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2017-07-12 | RESIGNED |
COMPANY ADMINISTRATORS LIMITED | Corporate Director | 1996-02-28 UNTIL 1996-05-03 | RESIGNED | ||
MR PATRICK FRANCIS GARNER | Mar 1946 | British | Director | 1996-08-02 UNTIL 1998-12-20 | RESIGNED |
CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-02-28 UNTIL 1996-05-03 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-12-19 UNTIL 2004-06-29 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-10-06 UNTIL 2007-04-16 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2004-07-08 UNTIL 2004-09-02 | RESIGNED | ||
HUGH RONALD VICTOR HANLON | Oct 1949 | Director | 2000-04-26 UNTIL 2003-03-06 | RESIGNED | |
MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2004-10-06 UNTIL 2007-01-25 | RESIGNED |
MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2005-10-21 UNTIL 2014-05-31 | RESIGNED |
MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Director | 2004-09-02 UNTIL 2004-10-06 | RESIGNED |
ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2005-10-21 UNTIL 2014-02-14 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1998-04-02 UNTIL 2000-02-17 | RESIGNED |
RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2000-03-01 UNTIL 2003-08-15 | RESIGNED |
MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-21 UNTIL 2017-07-06 | RESIGNED |
GARY KENNETH ARNOLD | Aug 1958 | British | Director | 2003-04-16 UNTIL 2004-02-27 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2004-10-06 UNTIL 2005-10-21 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
MR GRAHAM JAMES KENISTON-COOPER | Oct 1958 | British | Director | 1997-07-01 UNTIL 2000-03-06 | RESIGNED |
BARRY CHARLES JENKINS | Jul 1941 | British | Director | 1996-05-03 UNTIL 2000-02-16 | RESIGNED |
GEORGE LESLIE RYMER | Jul 1939 | British | Director | 1996-05-03 UNTIL 2000-02-16 | RESIGNED |
BARRY JAMES KEWARD | May 1949 | British | Director | 2000-04-26 UNTIL 2003-03-06 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Secretary | 1996-02-28 UNTIL 1996-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amc (Uk) Acquisitions Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |