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A3 Cinema Limited

05155508

active
ltd
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, Westfield, London, W12 7SL
Incorporated 16/06/2004

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

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

James Timothy Richards

director · Since 29/04/2005

British · United Kingdom · Age 67

Narinder Shergill

director · Since 01/10/2024

British · England · Age 54

Geoffrey Moore

director · Since 23/02/2026

British · United Kingdom · Age 62

Former

Jonathan Francis Scherer

secretary · Resigned 29/06/2004

Matthew Howard Collins

director · Resigned 23/07/2004

Jonathan Francis Scherer

director · Resigned 29/04/2005

Stephen David Louis

director · Resigned 29/04/2005

Michael Peter Ross

director · Resigned 29/04/2005

Vinesh Harakhchand Shah

secretary · Resigned 29/04/2005

Theodorus Ernst Fonternel

director · Resigned 29/04/2005

Graham Stuart Hutton

director · Resigned 29/04/2005

Alan Ewart Mcnair

secretary · Resigned 10/01/2006

Anne Whalley

secretary · Resigned 29/08/2014

Alan Ewart Mcnair

director · Resigned 14/06/2019

Ann Marie O'Sullivan

director · Resigned 06/07/2022

Alison Margaret Cornwell

director · Resigned 07/11/2022

Stephen Jeremy Knibbs

director · Resigned 31/08/2023

Robert Alexander Calder

director · Resigned 01/06/2024

Toby William Bradon

director · Resigned 20/09/2024

Matthew Neil Eyre

director · Resigned 16/02/2026

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

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

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line13rd Floor One Ariel Way
2026-07-22

3RD FLOOR ONE ARIEL WAY

post townLondon
2026-07-22

LONDON

officer appointedMOORE, Geoffrey
2026-07-22
officer appointedRICHARDS, James Timothy
2026-07-22
officer appointedSHERGILL, Narinder
2026-07-22