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Chelsea Cinema Limited(The)

01695164

active
ltd
england wales
Companies House
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 activities

Officers

Laura Rose Johnson Ferguson

secretary · Since 11/05/2006

OTHER · Age 58

Also on 12 other boards

Ms Laura Rose Johnson Ferguson

director · Since 01/09/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Laura Rose Johnson Ferguson

secretary · Since 11/05/2006

Other

Laura Rose Johnson Ferguson

director · Since 01/09/2014

British · United Kingdom · Age 58

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 appointedJOHNSON FERGUSON, Laura Rose
2026-07-25
officer appointedJOHNSON FERGUSON, Laura Rose
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Kodak 7th Floor
2026-07-25

THE KODAK 7TH FLOOR

post townLondon
2026-07-25

LONDON