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Chelsea Cinema Limited(The)
01695164
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Kodak 7th Floor, Keeley Street, London, WC2B 4BA
Incorporated 28/01/1983
Previously known as
Joymoat Limited · until 01/08/1983
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/07/2026
Due 01/08/2027
On track
Industry
59140
Motion picture projection activitiesOfficers
Ms Laura Rose Johnson Ferguson
director · Since 01/09/2014
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Former
Wolf Andre Oleg Engel
secretary · Resigned 11/05/2006
Wolf Andre Oleg Engel
director · Resigned 11/05/2006
Pamela Engel
director · Resigned 11/05/2006
Robert Beeson
director · Resigned 18/09/2007
Ross Fitzsimons
director · Resigned 31/10/2011
Karen Christina Marshall
director · Resigned 19/07/2013
Roger Christopher Wingate
director · Resigned 23/12/2019
Persons with Significant Control
Trentnet Limited
25–50% shares
20-22, Stukeley Street, London, WC2B 5LR
Reg: 05805837 · Companies House England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
FORTRESS CREDIT CORP. (AS SECURITY AGENT)
Created 16/09/2022Registered 22/09/2022
Charge
satisfied
FORTRESS CREDIT CORP. AS SECURITY AGENT
Created 18/02/2020Registered 20/02/2020Satisfied 22/10/2022
Change History
officer appointed → JOHNSON FERGUSON, Laura Rose
2026-07-25officer appointed → JOHNSON FERGUSON, Laura Rose
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → The Kodak 7th Floor
2026-07-25THE KODAK 7TH FLOOR
post town → London
2026-07-25LONDON