Aurora Cinema Limited

04779767

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL

Incorporated 29/05/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr James Timothy Richards

director · Since 29/04/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Persons with Significant Control

Aurora Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, One Ariel Way, London, W12 7SL

Reg: 4839119 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/05/2024Registered 07/05/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)

Created 26/01/2023Registered 31/01/2023

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/09/2022Registered 16/09/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/12/2020Registered 15/12/2020

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2019Registered 03/10/2019

Charge

satisfied

LLOYDS BANK PLC

Created 30/11/2016Registered 05/12/2016Satisfied 18/07/2019

Charge

satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 18/07/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2010Registered 23/12/2010Satisfied 06/09/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 20/06/2006Registered 10/07/2006Satisfied 24/12/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 20/06/2006Registered 10/07/2006Satisfied 24/12/2010

charge

satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED, AS SECURITYAGE

Created 31/05/2005Registered 16/06/2005Satisfied 12/04/2023

charge

satisfied

TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORT

Created 31/05/2005Registered 15/06/2005Satisfied 12/04/2023

charge

satisfied

TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORT

Created 31/05/2005Registered 15/06/2005Satisfied 12/04/2023

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THEBENEFI

Created 31/05/2005Registered 14/06/2005Satisfied 10/08/2006

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE SECURITY AGENT)

Created 31/05/2005Registered 14/06/2005Satisfied 10/08/2006

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE SECURITY AGENT)

Created 01/06/2005Registered 14/06/2005Satisfied 10/08/2006

charge

satisfied

HSBC BANK PLC

Created 09/07/2004Registered 29/07/2004Satisfied 19/05/2005

charge

satisfied

GEORGE STREET LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, INFLEXION GENERAL PARTNERLIMIT

Created 25/07/2003Registered 11/08/2003Satisfied 31/03/2005

charge

satisfied

HSBC BANK PLC

Created 25/07/2003Registered 08/08/2003Satisfied 19/05/2005

charge

satisfied

HSBC BANK PLC

Created 25/07/2003Registered 08/08/2003Satisfied 19/05/2005