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A3 Cinema Limited

05155508

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 16/06/2004

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Timothy Richards

director · Since 29/04/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Mrs Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Persons with Significant Control

Vue Entertainment Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3812508 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 17/10/2016Satisfied 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 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

Created 20/06/2006Registered 10/07/2006Satisfied 24/12/2010
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 (THE SECURITY AGENT)

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

HSBC BANK PLC

Created 09/07/2004Registered 29/07/2004Satisfied 17/09/2010
charge
satisfied

HSBC BANK PLC

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