Curzon Cinemas Limited

Active00283280 Private limited company
Incorporated
3 January 1934 (92 years)
Industry
Motion picture projection activities (59140)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Kodak 7th Floor
Keeley Street
London
WC2B 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
13 December 2024
Resigned Fletcher, Edward as Director
18 November 2024
Resigned Cohen, Charles Steven as Director
6 August 2024
Appointed Fletcher, Edward as Director
10 November 2023
15 August 2022
Appointed Johnson Ferguson, Laura Rose as Director
23 December 2019
Appointed Cohen, Charles Steven as Director
23 December 2019
Resigned Wingate, Roger Christopher as Director
31 October 2014
Resigned Fitzsimons, Ross as Director
5 September 2013
Resigned Marshall, Karen Christina as Director
3 May 2013
Appointed Knatchbull, Philip Wyndham Ashley as Director
17 June 2010
Appointed Fitzsimons, Ross as Director
16 January 2007
Resigned Lott, William as Secretary
16 January 2007
Appointed Johnson Ferguson, Laura Rose as Secretary
16 January 2007
Resigned Lott, William as Director
23 October 2006
Appointed Wingate, Roger Christopher as Director
11 December 2003
Resigned Wingate, Guy David Alexander as Director
12 March 2001
Appointed Lott, William as Director
12 March 2001
Resigned Wingate, Roger Christopher as Director
28 September 2000
Appointed Wingate, Guy David Alexander as Director
19 April 2000
Appointed Marshall, Karen Christina as Director
19 April 2000
Resigned Parkhill, David Carson as Director
29 February 2000
Appointed Lott, William as Secretary
29 February 2000
Resigned Goulder, Neil Renshaw as Secretary
29 February 2000
Resigned Goulder, Neil Renshaw as Director
27 July 1999
Resigned Lindsell, Philip Edmund as Director
22 May 1999
Appointed Goulder, Neil Renshaw as Director
19 March 1999
Resigned Maxted, Robert David as Director
23 October 1998
Appointed Maxted, Robert David as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Director
23 October 1998
Resigned Kiernan, David Patrick as Director
7 August 1998
Appointed Goulder, Neil Renshaw as Secretary
7 August 1998
Resigned Kiernan, David Patrick as Secretary
31 December 1996
Resigned Biggs, George Christopher as Director
29 August 1996
Resigned Filer, Douglas Roger as Director
30 September 1994
Resigned Gamble, John Stuart as Director
6 September 1993
Appointed Filer, Douglas Roger as Director
11 June 1993
Resigned Cossey, Robert Duncan as Director
11 June 1993
Appointed Parkhill, David Carson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02046673

Holdings 6

Companies where Curzon Cinemas Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Trentnet Limited Owns 75–100% of shares
Bertha Curzon Doc Limited Owns 25–50% of shares
Chelsea Cinema Limited(the) Owns 25–50% of shares
Chelsea Films (UK) Limited Owns 25–50% of shares
Curzon Cinemas Restaurant Limited Owns 75–100% of shares
Curzon World Limited Owns 75–100% of shares
Curzon Cinemas Limited This company Owns 75–100% of shares
Curzon CM Development Limited Owns 25–50% of shares
Curzon Film Rights 2 Limited Owns 25–50% of shares
Curzon Film World Limited Owns 75–100% of shares
Fusion Media Sales Ltd Owns 75–100% of shares
Ivanorite Limited Owns 75–100% of shares
Renoir Cinema Limited Owns 50–75% of shares
Showcase Cinemas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates8 August 2026
22 September 2025Accounts filing
22 September 2025Audit exemption subsidiary accounts31 December 2024
22 September 2025Other filing
22 September 2025Other filing
Show all recent filings

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