BASILDON CINEMA NUMBER TWO 2 LIMITED

Key Data

Status

Active

Company No.

FC027023

Incorporation date

05/05/2006

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/09/2006)

20/09/2024

Appointment of John Martin Henrich as a secretary on 2024-06-28

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20/09/2024

Termination of appointment of Scott Brooker as secretary on 2024-06-28

View PDF (2 pages)

06/09/2023

Termination of appointment of Nisan Cohen as a director on 2023-07-31

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06/09/2023

Termination of appointment of Israel Greidinger as a director on 2023-07-31

View PDF (2 pages)

14/08/2023

Appointment of Mr Roei Kaufman as a director on 2023-07-24

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14/08/2023

Appointment of Shaun Alan Jones as a director on 2023-07-24

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22/12/2022

Appointment of Scott Brooker as a secretary on 2022-03-01

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22/12/2022

Termination of appointment of Fiona Smith as secretary on 2022-01-27

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28/03/2017

Details changed for an overseas company - C/O Fairway Trust Limited-Union House Union Street, St Helier, Jersey, JE2 3RF

View PDF (4 pages)

28/03/2017

Details changed for a UK establishment - BR012980 Address Change Power road studios 114 power road, london, W4 5PY,2016-10-24

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28/03/2017

Appointment of Fiona Smith as a secretary on 2016-08-12

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19/10/2016

Details changed for an overseas company - PO Box 771, Colomberie Close, St Helier, Jersey, JE4 0RX

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12/10/2016

Details changed for a UK establishment - BR012980 Address Change Empire studio the empire 5-6 leicester square, london, uk, WC2H 7NA,2016-08-12

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05/10/2016

Appointment of Fairway Group Secretaries Limited as a secretary on 2016-08-12

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05/10/2016

Appointment of Israel Greidinger as a person authorised to represent UK establishment BR012980 on 2016-08-12.

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05/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR012980 Person Authorised to Represent terminated 12/08/2016 justin ribbons

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16/09/2016

Appointment of Nisan Cohen as a director on 2016-08-12

View PDF (3 pages)

16/09/2016

Appointment of Israel Greidinger as a director on 2016-08-12

View PDF (3 pages)

16/09/2016

Termination of appointment of Clive Philip Le Brun Tomes as a director on 2016-08-12

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16/09/2016

Termination of appointment of Anthony John Quinn as a director on 2016-08-12

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16/09/2016

Termination of appointment of Thomas Anderson as a director on 2016-08-12

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16/09/2016

Termination of appointment of Equinox Secretaries Limited as secretary on 2016-08-12

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28/09/2011

Transitional return by a UK establishment of an overseas company

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28/09/2011

Transitional return for BR012980 - person authorised to represent, Justin Charles Ribbons Empire Studio the Empire 5-6 Leicester Square London WC2H 7NA

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28/09/2011

Transitional return for FC027023 - Changes made to the UK establishment, Change of Address Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, London, WC2H 7NA, Channel Islands

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28/09/2011

Transitional return for BR012980 - Changes made to the UK establishment, Business Change Null

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28/09/2011

Transitional return for BR012980 - Changes made to the UK establishment, Address Change Empire Cinemas Limited, Empire Studio the Empire, 5-6 Leicester Square, London, WC2H 7NA, Channel Islands

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29/12/2007

Secretary's particulars changed

View PDF (2 pages)

29/12/2007

Return made up to 13/09/07; full list of members

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24/09/2007

Accounting reference date shortened from 31/05/07 to 28/12/06

View PDF (1 pages)

13/09/2006

Business address empire basildon festival leisure park basildon essex SS14 3WB

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13/09/2006

Place of business registration

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

28/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Thomas	Director	13/09/2006 - 12/08/2016	41
FAIRWAY GROUP SECRETARIES LIMITED	Corporate Secretary	12/08/2016 - Present	11
Quinn, Anthony John	Director	13/09/2006 - 12/08/2016	21
Kaufman, Roei	Director	24/07/2023 - Present	40
Greidinger, Israel	Director	12/08/2016 - 31/07/2023	17

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BASILDON CINEMA NUMBER TWO 2 LIMITED

BASILDON CINEMA NUMBER TWO 2 LIMITED is an(a) Active company incorporated on 05/05/2006 with the registered office located at C/O Fairway Trust Limited-The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey JE1 1FW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BASILDON CINEMA NUMBER TWO 2 LIMITED?

BASILDON CINEMA NUMBER TWO 2 LIMITED is currently Active. It was registered on 05/05/2006 .

Where is BASILDON CINEMA NUMBER TWO 2 LIMITED located?

BASILDON CINEMA NUMBER TWO 2 LIMITED is registered at C/O Fairway Trust Limited-The Le Gallais Building 2nd Floor, 54 Bath Street, St Helier, Jersey JE1 1FW.

What is the latest filing for BASILDON CINEMA NUMBER TWO 2 LIMITED?

The latest filing was on 20/09/2024: Appointment of John Martin Henrich as a secretary on 2024-06-28.