CLASSIC CINEMAS LIMITED

Key Data

Status

Active

Company No.

03106984

Incorporation date

21/09/1995

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

13/04/2026

Termination of appointment of Roei Kaufman as a director on 2026-04-10

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25/02/2026

Compulsory strike-off action has been discontinued

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24/02/2026

First Gazette notice for compulsory strike-off

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24/02/2026

Full accounts made up to 2024-12-31

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22/10/2025

Appointment of James Horton as a director on 2025-10-10

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24/06/2025

Confirmation statement made on 2025-06-02 with no updates

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03/03/2025

Full accounts made up to 2023-12-31

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04/12/2024

Satisfaction of charge 031069840005 in full

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04/12/2024

Registration of charge 031069840007, created on 2024-12-02

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03/12/2024

Satisfaction of charge 031069840006 in full

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17/07/2024

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

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17/07/2024

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

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17/06/2024

Confirmation statement made on 2024-06-02 with no updates

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16/01/2024

Full accounts made up to 2022-12-31

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21/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

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11/08/2023

Registration of charge 031069840006, created on 2023-07-31

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03/08/2023

Registration of charge 031069840005, created on 2023-07-31

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01/08/2023

Satisfaction of charge 031069840004 in full

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01/08/2023

Satisfaction of charge 031069840002 in full

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14/06/2023

Full accounts made up to 2021-12-31

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02/06/2023

Confirmation statement made on 2023-06-02 with no updates

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25/04/2023

Director's details changed for Mr Roei Kaufman on 2020-03-31

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12/01/2023

Confirmation statement made on 2023-01-12 with no updates

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05/01/2023

Satisfaction of charge 031069840003 in full

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21/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/09/2022

Registration of charge 031069840004, created on 2022-09-09

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02/03/2022

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

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02/03/2022

Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01

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27/01/2022

Appointment of Nigel Kravitz as a secretary on 2022-01-27

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27/01/2022

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

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12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

23/11/2020

Registration of charge 031069840003, created on 2020-11-23

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13/01/2020

Confirmation statement made on 2020-01-12 with no updates

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02/10/2019

Full accounts made up to 2018-12-31

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09/08/2019

Appointment of Mr Roei Kaufman as a director on 2019-08-01

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09/08/2019

Termination of appointment of Nir Lion as a director on 2019-08-01

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14/01/2019

Confirmation statement made on 2019-01-12 with updates

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25/09/2018

Full accounts made up to 2017-12-31

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19/09/2018

Termination of appointment of Matthew Neil Eyre as a director on 2018-04-20

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21/04/2018

Appointment of Mr Nir Lion as a director on 2018-04-20

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20/04/2018

Termination of appointment of Merav Keren as a director on 2018-04-20

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20/04/2018

Appointment of Mr Shaun Alan Jones as a director on 2018-04-20

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07/03/2018

Registration of charge 031069840002, created on 2018-02-28

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25/01/2018

Confirmation statement made on 2018-01-12 with updates

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30/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

21/12/2016

Secretary's details changed for Fiona Elizabeth Smith on 2016-10-24

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12/12/2016

Director's details changed for Matthew Neil Eyre on 2016-10-24

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24/10/2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24

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16/09/2016

Full accounts made up to 2015-12-31

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31/08/2016

Appointment of Matthew Neil Eyre as a director on 2016-08-08

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30/08/2016

Termination of appointment of Charlotte Abigail Brookmyre as a director on 2016-08-08

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29/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

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16/07/2015

Appointment of Merav Keren as a director on 2015-06-23

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26/06/2015

Full accounts made up to 2015-01-01

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18/06/2015

Termination of appointment of Philip Bowcock as a director on 2015-06-09

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09/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

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09/09/2014

Miscellaneous

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02/09/2014

Miscellaneous

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28/08/2014

Director's details changed for Miss Charlotte Abigail Buck on 2014-08-27

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01/07/2014

Full accounts made up to 2013-12-26

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25/04/2014

Appointment of Miss Charlotte Abigail Buck as a director

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25/04/2014

Termination of appointment of Stephen Wiener as a director

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07/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

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04/12/2013

Termination of appointment of Tony Yoe as a director

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17/10/2013

Termination of appointment of Olswang Cosec Limited as a secretary

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17/10/2013

Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 2013-10-17

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16/10/2013

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 2013-10-16

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14/10/2013

Appointment of Fiona Elizabeth Smith as a secretary

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27/06/2013

Full accounts made up to 2012-12-27

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01/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

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11/12/2012

Termination of appointment of Sukhrajit Dhadwar as a director

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16/07/2012

Full accounts made up to 2011-12-29

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02/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

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18/01/2012

Appointment of Philip Bowcock as a director

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09/12/2011

Resolutions

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09/12/2011

Statement of company's objects

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08/07/2011

Full accounts made up to 2010-12-30

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05/07/2011

Termination of appointment of Richard Jones as a director

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05/07/2011

Appointment of Tony Tsen Wei Yoe as a director

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05/07/2011

Appointment of Sukhrajit Singh Dhadwar as a director

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31/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

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17/08/2010

Full accounts made up to 2009-12-31

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17/03/2010

Director's details changed for Stephen Mark Wiener on 2010-01-27

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24/02/2010

Director's details changed for Richard David Jones on 2010-02-04

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17/02/2010

Director's details changed for Richard David Jones on 2010-02-03

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08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

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08/02/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

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29/07/2009

Full accounts made up to 2008-12-25

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12/05/2009

Director's change of particulars / richard jones / 01/05/2009

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05/02/2009

Return made up to 12/01/09; full list of members

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11/12/2008

Director's change of particulars / stephen wiener / 09/12/2008

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30/10/2008

Director's change of particulars / richard jones / 22/10/2008

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04/09/2008

Auditor's resignation

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17/07/2008

Full accounts made up to 2007-12-27

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21/01/2008

Return made up to 12/01/08; full list of members

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04/07/2007

Full accounts made up to 2006-12-28

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30/05/2007

Declaration of satisfaction of mortgage/charge

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18/02/2007

Return made up to 12/01/07; full list of members

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06/07/2006

Declaration of assistance for shares acquisition

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06/07/2006

Resolutions

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06/07/2006

Resolutions

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04/07/2006

Particulars of mortgage/charge

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23/06/2006

Full accounts made up to 2005-12-31

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14/06/2006

Declaration of assistance for shares acquisition

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14/06/2006

Resolutions

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14/06/2006

Resolutions

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14/06/2006

Declaration of assistance for shares acquisition

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14/06/2006

Resolutions

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19/05/2006

Director resigned

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20/04/2006

New director appointed

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25/01/2006

Return made up to 12/01/06; full list of members

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19/01/2006

Auditor's resignation

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04/11/2005

Full accounts made up to 2004-12-30

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27/04/2005

Director's particulars changed

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07/03/2005

Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD

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17/02/2005

Return made up to 12/01/05; full list of members

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07/02/2005

New secretary appointed

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07/02/2005

Secretary resigned

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13/01/2005

New director appointed

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13/01/2005

Director resigned

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13/01/2005

Director resigned

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13/01/2005

Director resigned

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13/01/2005

Director resigned

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13/01/2005

Director resigned

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13/01/2005

Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP

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12/01/2005

Memorandum and Articles of Association

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12/01/2005

Resolutions

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02/06/2004

Full accounts made up to 2003-12-31

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29/01/2004

Return made up to 12/01/04; full list of members

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01/10/2003

Total exemption full accounts made up to 2002-12-31

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15/01/2003

Return made up to 12/01/03; full list of members

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20/06/2002

Total exemption full accounts made up to 2001-12-31

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12/02/2002

Return made up to 12/01/02; full list of members

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25/10/2001

Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE

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24/10/2001

Total exemption full accounts made up to 2000-12-28

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19/03/2001

Auditor's resignation

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21/01/2001

Return made up to 12/01/01; full list of members

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15/11/2000

Accounts for a dormant company made up to 1999-12-31

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27/03/2000

Return made up to 09/03/00; full list of members

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27/03/2000

Secretary resigned

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18/01/2000

Registered office changed on 18/01/00 from: power road studios power road london W4 5PY

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18/01/2000

New secretary appointed

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22/11/1999

New director appointed

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15/11/1999

Accounts for a dormant company made up to 1998-12-31

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10/11/1999

New director appointed

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10/11/1999

New director appointed

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10/11/1999

New director appointed

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09/11/1999

Registered office changed on 09/11/99 from: power road studios power road london W4 5PY

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08/11/1999

New secretary appointed

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08/11/1999

Director resigned

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08/11/1999

Secretary resigned

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04/11/1999

Registered office changed on 04/11/99 from: 120 campden hill road london greater london W8 7AR

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21/09/1999

Return made up to 21/09/99; full list of members

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25/02/1999

Resolutions

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25/02/1999

Resolutions

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25/02/1999

Resolutions

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10/12/1998

New director appointed

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04/12/1998

Accounts for a dormant company made up to 1997-12-31

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25/11/1998

Director resigned

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06/10/1998

Return made up to 21/09/98; full list of members

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24/03/1998

Director's particulars changed

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25/11/1997

Accounts for a dormant company made up to 1996-12-31

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07/10/1997

Return made up to 21/09/97; full list of members

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20/08/1997

Director's particulars changed

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08/10/1996

Return made up to 21/09/96; full list of members

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06/09/1996

Director resigned

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06/09/1996

New director appointed

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01/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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10/07/1996

Secretary resigned

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10/07/1996

New secretary appointed

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29/12/1995

Director resigned;new director appointed

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29/12/1995

Secretary resigned;new director appointed

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29/12/1995

New secretary appointed

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29/12/1995

Registered office changed on 29/12/95 from: apollo house 56 new bond street london W1Y 0SX

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21/09/1995

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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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
OLSWANG COSEC LIMITED	Corporate Secretary	01/12/2004 - 30/09/2013	529
Bowcock, Philip	Director	03/01/2012 - 09/06/2015	58
HAL MANAGEMENT LIMITED	Corporate Secretary	13/12/1999 - 01/12/2004	496
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/09/1995 - 21/09/1995	9278
Devereux, Robert Harold Ferrers	Director	21/09/1995 - 25/07/1996	52

Persons with Significant Control

No PSC data available.

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Description

About CLASSIC CINEMAS LIMITED

CLASSIC CINEMAS LIMITED is an(a) Active company incorporated on 21/09/1995 with the registered office located at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC CINEMAS LIMITED?

CLASSIC CINEMAS LIMITED is currently Active. It was registered on 21/09/1995 .

Where is CLASSIC CINEMAS LIMITED located?

CLASSIC CINEMAS LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG.

What does CLASSIC CINEMAS LIMITED do?

CLASSIC CINEMAS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for CLASSIC CINEMAS LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Roei Kaufman as a director on 2026-04-10.