Back to search

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

30/11/2024

full

Next accounts due

31/08/2026

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 · 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

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