Ansco Cinema Ltd.

Company Name	Ansco Cinema Ltd.
Company Status	Dissolved
Company Number	06070379
Category	Private Limited Company
Incorporation Date	26 January 2007(17 years, 2 months ago)
Dissolution Date	10 April 2018 (6 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Alistair Hardy Wood
Nationality	British
Status	Closed
Appointed	19 October 2007(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (closed 10 April 2018)
Role	Real Estate Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(1 year, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 10 April 2018)
Role	Chief Finance And Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Ms Sarah Catherine McGuigan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2011(4 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 10 April 2018)
Role	Chief Legal And Development Officer
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Secretary Name	Mr Christopher Kangis
Status	Closed
Appointed	16 March 2012(5 years, 1 month after company formation)
Appointment Duration	6 years (closed 10 April 2018)
Role	Company Director
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Paul Reeve
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Thomas Miserendino
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2014(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 10 April 2018)
Role	President And Ceo Of Aeg Europe
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Director Name	Mr Mark Stephen Donnelly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27a Bowes Road Walton On Thames Surrey KT12 3HT

Director Name	Mr Timothy Leiweke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gu28

Secretary Name	Ms Sarah Catherine McGuigan
Nationality	British
Status	Resigned
Appointed	26 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Kingshall Road Beckenham Kent BR3 1LL

Director Name	Miss Sarah Mary Brooks
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2012(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Studio The O2 London SE10 0DX

Director Name	Mr Joseph James Marciano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2014)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	The O2 Peninsula Square London SE10 0DX

Location

Registered Address	The O2 Peninsula Square London SE10 0DX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anschutz Entertainment Group, Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	Application to strike the company off the register (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (13 pages)
7 June 2017	Full accounts made up to 31 December 2016 (13 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (13 pages)
19 May 2016	Full accounts made up to 31 December 2015 (13 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
26 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (5 pages)
11 May 2015	Full accounts made up to 31 December 2014 (10 pages)
11 May 2015	Full accounts made up to 31 December 2014 (10 pages)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
9 July 2014	Termination of appointment of Joseph Marciano as a director (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
29 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
7 March 2014	Appointment of Mr Thomas Miserendino as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
23 December 2013	Appointment of Mr Paul Reeve as a director (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013 (1 page)
17 May 2013	Termination of appointment of Sarah Brooks as a director (1 page)
17 May 2013	Registered office address changed from the Studio the O2 London SE10 0DX United Kingdom on 17 May 2013 (1 page)
4 July 2012	Full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
25 June 2012	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012 (1 page)
19 April 2012	Director's details changed for Mr Alexander James Hill on 18 April 2012 (2 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Mr Alexander James Hill on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Ms Sarah Catherine Mcguigan on 18 April 2012 (2 pages)
28 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
28 March 2012	Appointment of Mr Joseph James Marciano as a director (2 pages)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Termination of appointment of Sarah Mcguigan as a secretary (1 page)
27 March 2012	Appointment of Mr Christopher Kangis as a secretary (1 page)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
27 March 2012	Appointment of Miss Sarah Mary Brooks as a director (2 pages)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
3 February 2012	Termination of appointment of Timothy Leiweke as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mr Alexander James Hill on 3 May 2011 (2 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Director's details changed for Mr Alexander James Hill on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Timothy Leiweke on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Timothy Leiweke on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Timothy Leiweke on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Mr Alexander James Hill on 3 May 2011 (2 pages)
9 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
9 March 2011	Appointment of Ms Sarah Catherine Mcguigan as a director (2 pages)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
23 February 2011	Termination of appointment of David Campbell as a director (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (5 pages)
13 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ on 5 November 2009 (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Appointment terminated director mark donnelly (1 page)
12 May 2009	Appointment terminated director mark donnelly (1 page)
15 April 2009	Return made up to 15/04/09; full list of members (4 pages)
15 April 2009	Return made up to 15/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006 (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
1 November 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / sarah mcguigan / 27/08/2008 (1 page)
27 March 2008	Return made up to 26/01/08; full list of members (4 pages)
27 March 2008	Return made up to 26/01/08; full list of members (4 pages)
19 March 2008	Director appointed alexander hill (2 pages)
19 March 2008	Director appointed alexander hill (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
26 January 2007	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/12/2020 under section 1088 of the Companies Act 2006 (18 pages)
26 January 2007	Incorporation (18 pages)

Ansco Cinema Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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