| Company Name | Entertainment Cinemas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094028 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1987(37 years, 3 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nigel Graham Green |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 10 August 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 8 Bryman Court 31-32 Montagu Square London W1H 2LH |
| Director Name | Mr Trevor Henry Green |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nottingham Terrace York Gate Regents Park London NW1 4QB |
| Secretary Name | Mr Nigel Graham Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bryman Court 31-32 Montagu Square London W1H 2LH |
| Director Name | Mr Michael Lewis Green |
|---|---|
| Date of Birth | November 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 17 June 2001) |
| Role | Film Producer |
| Correspondence Address | 171 Bickenhall Mansions Bickenhall Street London W1H 3DF |
Location
| Registered Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,845,627 |
| Current Liabilities | £6,845,627 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 14 April 2010 | Application to strike the company off the register (3 pages) |
| 11 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 9 February 2010 | Register inspection address has been changed (2 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 5 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 5 May 2005 | Full accounts made up to 31 March 2004 (14 pages) |
| 5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (1 page) |
| 6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
| 5 February 2002 | Director resigned (1 page) |
| 5 February 2002 | Director resigned (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (1 page) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square, london, W1V 6HU (1 page) |
| 24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square, london, W1V 6HU (1 page) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (1 page) |
| 26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square, london, W1U 6AX (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square, london, W1U 6AX (1 page) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
| 29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 25 January 1996 | Full accounts made up to 31 March 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 28 January 1987 | Incorporation (19 pages) |
| 28 January 1987 | Incorporation (19 pages) |