Aurora Cinema Limited

04779767

active

Private Limited Company

england wales

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

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr James Timothy Richards

director · Since 29/04/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 26 other boards

Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM

Also on 17 other boards

Persons with Significant Control

Aurora Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

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