Gallery Cinemas Limited

02199095

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG

Incorporated 26/11/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

99999

Dormant company

Officers

Mr Shaun Alan Jones

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr John Martin Henrich

secretary · Since 28/06/2024

James Horton

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 22 other boards

Persons with Significant Control

Gallery Holdings Limited

75–100% shares

8th Floor Vantage London, Great West Road, Brentford, TW8 9AG

Reg: 02201275 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 02/12/2024Registered 11/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2023Registered 10/08/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 31/07/2023Registered 03/08/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 09/09/2022Registered 29/09/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2020Registered 23/11/2020Satisfied 05/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2006Registered 04/07/2006Satisfied 30/05/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/12/2004Registered 29/12/2004Satisfied 08/07/2006

charge

satisfied

BANKERS TRUST COMPANY

Created 11/09/1997Registered 26/09/1997Satisfied 01/11/1999

charge

satisfied

BANKERS TRUST COMPANY (AS SECURITY TRUSTEE)

Created 28/06/1996Registered 15/07/1996Satisfied 24/09/1997

charge

satisfied

BANKERS TRUST COMPANYTHE "SECURITY AGENT"

Created 24/07/1995Registered 11/08/1995Satisfied 18/07/1996