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Showcase Cinemas Limited

02257443

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 12/05/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

90040
Operation of arts facilities

Officers

Laura Johnson Ferguson

secretary · Since 10/12/2008

BRITISH

Ms Laura Rose Johnson Ferguson

director · Since 24/01/2011

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Laura Johnson Ferguson

secretary · Since 10/12/2008

British

Laura Rose Johnson Ferguson

director · Since 24/01/2011

British · United Kingdom · Age 58

Former

John Nicholas Hardy

director · Resigned 12/07/1993

John Nicholas Hardy

secretary · Resigned 12/07/1993

Philip Wyndham Ashley Knatchbull

secretary · Resigned 21/11/1995

Robert Harold Ferrers Devereux

director · Resigned 28/09/2000

Henry Charles Alan Thomas

director · Resigned 28/10/2002

Michael John Knatchbull

director · Resigned 08/12/2008

John Bernard Moss

secretary · Resigned 09/12/2008

Philip Wyndham Ashley Knatchbull

director · Resigned 10/11/2023

Persons with Significant Control

Trentnet Limited

75–100% shares

20-22, Stukeley Street, London, WC2B 5LR

Reg: 05805837 · Companies House England & 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 25/02/2020Satisfied 22/10/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/05/2010Registered 06/05/2010Satisfied 19/11/2019
charge
satisfied

MIDLAND BANK PLC

Created 04/05/1999Registered 15/05/1999Satisfied 12/12/2008
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1990Registered 12/04/1990Satisfied 06/03/1996
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1990Registered 12/04/1990Satisfied 06/03/1996

Change History

officer appointedFERGUSON, Laura Johnson
2026-06-13
officer appointedJOHNSON FERGUSON, Laura Rose
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Kodak 7th Floor
2026-06-13

THE KODAK 7TH FLOOR

post townLondon
2026-06-13

LONDON