Pearl & Dean Cinemas Limited

Active00614063 Private limited company
Incorporated
31 October 1958 (68 years)
Industry
Advertising agencies (73110)
Accounts type
Full
Region
Greater London
Address
209 Blackfriars Road
London
SE1 8NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born April 1971 (55)
Wrixon, Robert Eoin
Director · Appointed 2 August 2015
Irish
Born August 1971 (55)
Director · Appointed 20 July 2015
Irish
Born May 1959 (67)
Director · Appointed 17 May 2010
British
Born September 1961 (65)
Director · Appointed 17 May 2010
British
Born February 1973 (53)
Director · Appointed 7 February 2006
British
Born March 1961 (65)
Officer history (25 former)
1 April 2022
Resigned Warren, Howard Roy as Director
9 October 2020
Appointed Worrell, Gavin Jon Francis as Director
1 July 2016
Resigned Harrington, Francis Joseph as Director
20 August 2015
Resigned Hanrahan, Dermot as Director
20 August 2015
Resigned Wrixon, Eoin as Director
2 August 2015
Appointed Wrixon, Robert Eoin as Director
2 August 2015
Appointed Hanrahan, Dermot as Director
20 July 2015
Appointed Harrington, Francis Joseph as Director
20 July 2015
Appointed Hanrahan, Dermot as Director
20 July 2015
Appointed Wrixon, Eoin as Director
17 May 2010
Appointed Thakrar, Paresh Kantilal as Director
17 May 2010
17 May 2010
Resigned Watt, William George as Director
17 May 2010
Resigned Tames, Jane Elizabeth Anne as Secretary
17 May 2010
Appointed Ribbons, Justin Charles as Director
11 April 2007
Resigned Emslie, Donald Gordon as Director
2 April 2007
Appointed Woodward, Robert Stanley Lawrence as Director
26 January 2007
Appointed Tames, Jane Elizabeth Anne as Secretary
26 January 2007
Resigned Clarke, Sara as Secretary
18 July 2006
Appointed Emslie, Donald Gordon as Director
18 July 2006
Resigned Flanagan, Andrew Henry as Director
7 February 2006
Appointed Jacob, Kathryn Margaret as Director
18 January 2006
Resigned Costello, Christine as Director
24 February 2003
Appointed Costello, Christine as Director
4 July 2002
Resigned Hatchuel, Roger as Director
28 June 2002
Resigned Costello, Christine as Director
31 August 2001
Appointed Clarke, Sara as Secretary
31 August 2001
Resigned Davidson, Dawn as Secretary
11 July 2001
Appointed Warren, Howard Roy as Director
7 August 2000
Resigned Hughes, Gary William as Director
7 August 2000
Appointed Watt, William George as Director
7 June 1999
Resigned Tarter, Fred B as Director
7 June 1999
Resigned Billey, Patrick as Director
7 June 1999
Appointed Hughes, Gary William as Director
7 June 1999
Appointed Costello, Christine as Director
7 June 1999
Resigned Cooksey, Robert James as Secretary
7 June 1999
Resigned Howard-Williams, Peter as Director
7 June 1999
Appointed Davidson, Dawn as Secretary
7 June 1999
Appointed Flanagan, Andrew Henry as Director
22 August 1997
Appointed Tarter, Fred B as Director
9 May 1996
Resigned Askolovitch, Felix as Director
13 April 1994
Resigned Pohani, Eliada Lydia as Director
15 March 1993
Resigned Smith, Richard Frederick as Secretary
15 March 1993
Appointed Cooksey, Robert James as Secretary
5 March 1993
Appointed Howard-Williams, Peter as Director
5 March 1993
Appointed Hatchuel, Roger as Director
5 March 1993
Appointed Billey, Patrick as Director
5 March 1993
Appointed Askolovitch, Felix as Director
5 March 1993
Resigned Philip, Ian Edward as Director
5 March 1993
Resigned Singh, Sohan as Director
11 December 1992
Appointed Smith, Richard Frederick as Secretary
11 December 1992
Resigned Williams, Ursula Lorraine as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09338744

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dive Agency Limited Owns 75–100% of shares
Pearl & Dean Cinemas Limited This company Owns 75–100% of shares

Financials

Cash
£1,693,516
Profit Before Tax
(£862,155)
Current Ratio
0.6x

Trend

Profit Before Tax
(£4.0M) (£2.0M) £0 2021 2024 (£3,298,119) (£862,155)
Balance sheet detail
20242021
Fixed Assets£94,378£161,738
Current Assets£6,414,999£9,441,955
Debtors£4,721,483£6,077,085
Cash£1,693,516£3,364,870
Creditors (< 1 year)£10,141,329£11,582,193
Creditors (> 1 year)£12,322£43,688
Net Current Assets(£3,726,330)(£2,140,238)
Net Assets(£2,048,857)
Shareholder Funds(£2,048,857)

Turnover£11,475,512
Cost of Sales£7,437,290
Gross Profit£4,038,222
Admin Expenses£7,268,175£3,527,948
Staff Costs£3,896,143£2,276,506
Operating Profit£1,270,536
Profit Before Tax(£862,155)(£3,298,119)
Tax(£6,640)£199,326
Profit for Period(£855,515)(£3,497,445)

Filings 242

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
12 May 2026Director's details changed
12 May 2026Director's details changed
21 January 2026Confirmation statement with no updates31 December 2025
30 September 2025Full accounts31 December 2024
Show all 242 filings

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