Rio Centre (Dalston) Limited(the)

Active01409066 Private company limited by guarantee
Incorporated
12 January 1979 (47 years)
Industry
Motion picture projection activities (59140)
Accounts type
Small
Region
Greater London
Address
107 Kingsland High Street
London
E8 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Bryan-Brown, Michael John
Secretary · Appointed 11 October 2026
Director · Appointed 4 September 2026
British
Born November 1987
Director · Appointed 4 September 2026
British
Born July 1971 (55)
Antrobus, Corrina Jane
Director · Appointed 4 July 2025
British
Born August 1982 (44)
Lobon-Garcia, Vanesa
Director · Appointed 4 July 2025
Spanish
Born February 1978 (48)
Director · Appointed 4 July 2025
British
Born September 1978 (48)
Director · Appointed 4 July 2025
British
Born October 1992 (34)
Kirwan, Roderick
Director · Appointed 23 August 2020
British
Born November 1969
Chorley, Sarah Jayne
Director · Appointed 9 August 2020
British
Born December 1982 (43)
Johnston, Fiona Margaret
Director · Appointed 4 July 2020
British
Born October 1962 (64)
Officer history (93 former)
11 October 2026
Resigned Binette, George Robert as Director
11 October 2026
Resigned Robertson, Selina Helen Manwaring as Director
11 October 2026
Resigned Clark, Anna Louise Fortay as Director
11 October 2026
Appointed Bryan-Brown, Michael John as Secretary
4 September 2026
Appointed Ye, Liyun as Director
4 September 2026
Appointed Bryan-Brown, Michael John as Director
4 July 2025
Appointed Antrobus, Corrina Jane as Director
4 July 2025
Appointed Zeffman, Oliver George as Director
4 July 2025
Appointed Skrein, Anna Beatrice as Director
4 July 2025
Appointed Lobon-Garcia, Vanesa as Director
9 July 2024
Resigned Andrews, Anthony as Director
27 March 2024
Resigned Lyons, Patrick as Secretary
24 July 2023
Resigned Ruprai, Ranjit Singh as Director
4 July 2023
Resigned Andrews, Teanne Sapphire as Director
23 August 2020
Appointed Andrews, Anthony as Director
23 August 2020
Appointed Robertson, Selina Helen Manwaring as Director
23 August 2020
Appointed Andrews, Teanne Sapphire as Director
23 August 2020
Appointed Kirwan, Roderick as Director
9 August 2020
Appointed Chorley, Sarah Jayne as Director
4 July 2020
Resigned Broughton, Paul Andrew as Director
4 July 2020
Resigned Ransley, Nicholas as Director
4 July 2020
Appointed Lyons, Patrick as Secretary
4 July 2020
Appointed Clark, Anna Louise Fortay as Director
4 July 2020
Appointed Ruprai, Ranjit Singh as Director
4 July 2020
Appointed Johnston, Fiona Margaret as Director
4 July 2020
Resigned Bolam, Caroline Sarah as Director
4 July 2020
Appointed Binette, George Robert as Director
4 July 2020
4 July 2020
Resigned Brooke, Andrew Peter as Director
4 July 2020
Resigned Reinink, Anne Merel as Director
4 July 2020
Resigned Reading, Billy as Director
4 July 2020
Resigned Reinink, Anne Merel as Secretary
15 June 2020
Resigned Casciani, Cindy as Director
8 April 2020
Appointed Broughton, Paul Andrew as Director
8 April 2020
Appointed Bottino Boavida, Suzana Olga, Dr as Director
8 April 2020
Appointed Bolam, Caroline Sarah as Director
22 January 2020
Appointed Reinink, Anne Merel as Secretary
22 January 2020
Resigned Phillips, Charles Robert as Director
28 November 2019
Appointed Reading, Billy as Director
20 November 2019
Resigned Collins, Alice Rose as Director
20 November 2019
Resigned Collins, Alice Rose as Secretary
3 November 2019
Resigned Alcock, Mel as Director
17 September 2019
Resigned Culley, Janice Marie as Director
26 June 2019
Appointed Ransley, Nicholas as Director
3 January 2019
Resigned Firkins, Jonathan as Director
1 January 2019
Appointed Alcock, Mel as Director
16 August 2018
Resigned Lyons, Patrick Kevin as Director
15 August 2018
Resigned Lessard, Jerome Jean Pierre as Director
28 March 2018
Appointed Collins, Alice Rose as Secretary
18 March 2018
Resigned Rees, Amy Alison as Secretary
21 April 2017
Appointed Culley, Janice Marie as Director
18 April 2017
Resigned Gillespie Roe, Emer Catherine as Director
7 September 2016
Resigned Davies, Laurian as Director
7 September 2016
Resigned Munden, Alexander William, Mr. as Director
3 August 2016
Resigned Maxwell, Stuart Dempster as Director
6 July 2016
Appointed Firkins, Jonathan as Director
21 April 2016
Appointed Reinink, Anne Merel as Director
16 March 2016
Resigned Emerson, Steven John as Director
18 February 2016
Appointed Casciani, Cindy as Director
11 January 2016
Appointed Rees, Amy Alison as Secretary
11 January 2016
Resigned Buckett, Jennifer Louise as Secretary
20 May 2015
Appointed Emerson, Steven John as Director
20 May 2015
Appointed Collins, Alice Rose as Director
4 March 2015
Resigned Allen, Stephanie Marie as Director
9 May 2014
Resigned Bowler, Christine, Ms. as Director
8 May 2014
Resigned Firkins, Jonathan as Director
17 April 2014
Resigned Bloor, Louise Margaret as Director
4 September 2013
Resigned Chellingworth, Mark as Director
20 February 2013
Appointed Chellingworth, Mark as Director
7 February 2013
Appointed Gillespie Roe, Emer Catherine as Director
14 November 2012
Appointed Lessard, Jerome Jean Pierre as Director
17 October 2012
Resigned Johnson, Rowena Denise, Ms. as Director
13 June 2012
Appointed Munden, Alexander William, Mr. as Director
11 June 2012
Resigned Quarrie, Nicholas James Rogan as Director
6 June 2012
Resigned Bloor, Louise Margaret as Secretary
6 June 2012
Appointed Buckett, Jennifer Louise as Secretary
7 May 2012
Resigned Quarrie, Nicholas James Rogan as Secretary
7 May 2012
Appointed Bloor, Louise Margaret as Secretary
15 February 2012
Appointed Phillips, Charles Robert as Director
30 June 2011
Resigned Gautier, Sarah, Ms. as Director
9 January 2011
Resigned Chauvin, Patrick, Mr. as Director
8 December 2010
Resigned King, Steven, Dr. as Director
24 January 2010
Appointed Brooke, Andrew Peter as Director
1 September 2009
Appointed Allen, Stephanie Marie as Director
14 July 2009
Resigned Byrne, Fergal as Director
21 April 2009
Appointed Firkins, Jonathan as Director
21 April 2009
Appointed Bloor, Louise Margaret as Director
21 April 2009
Appointed Quarrie, Nicholas James Rogan as Director
23 December 2008
Resigned Battson, Elaine Claire as Director
10 November 2008
Appointed Quarrie, Nicholas James Rogan as Secretary
10 November 2008
Resigned Battson, Elaine Claire as Secretary
7 April 2008
Resigned Munden, Alexander William, Mr. as Director
7 April 2008
Resigned Lyons, Patrick Kevin as Secretary
7 April 2008
Appointed Battson, Elaine Claire as Secretary
1 November 2007
Appointed Lyons, Patrick Kevin as Secretary
31 October 2007
Appointed Johnson, Rowena Denise, Ms. as Director
31 October 2007
Appointed Gautier, Sarah, Ms. as Director
31 October 2007
Appointed Chauvin, Patrick, Mr. as Director
31 October 2007
Appointed King, Steven, Dr. as Director
31 October 2007
Resigned Cawdell, Andrew John as Secretary
31 October 2007
Resigned Cawdell, Andrew John as Director
28 October 2007
Resigned Reimer, Georg, Mr. as Director
8 January 2007
Resigned Michaelides, Andreas as Director
8 January 2007
Appointed Reimer, Georg, Mr. as Director
29 October 2006
Resigned Proctor, Simon Richard, Mr. as Director
29 October 2006
Appointed Lyons, Patrick Kevin as Director
29 October 2006
Appointed Maxwell, Stuart Dempster as Director
29 October 2006
Resigned Proctor, Simon Richard, Mr. as Director
29 October 2006
29 October 2006
Appointed Cawdell, Andrew John as Secretary
29 October 2006
24 September 2006
Appointed Michaelides, Andreas as Director
29 June 2006
Resigned Tucker, Katherine Jane as Director
1 April 2006
Resigned Cawdell, Andrew John as Secretary
27 February 2006
Appointed Cawdell, Andrew John as Secretary
25 January 2006
Resigned Maxwell, Stuart Dempster as Director
25 January 2006
Resigned Maxwell, Stuart Dempster as Secretary
30 November 2005
Resigned Altheer, David as Director
29 September 2005
Resigned Singh Marlowe, Sean Repu as Director
30 June 2005
Resigned Grant, Jane as Director
24 April 2005
Resigned Quadakkers, Marianda as Director
13 December 2004
Appointed Maxwell, Stuart Dempster as Secretary
13 December 2004
Resigned Singh Marlowe, Sean Repu as Secretary
28 November 2004
Appointed Grant, Jane as Director
28 November 2004
Appointed Bowler, Christine, Ms. as Director
28 November 2004
Appointed Byrne, Fergal as Director
28 November 2004
Appointed Battson, Elaine Claire as Director
28 November 2004
Resigned Bowler, Christine, Ms. as Director
28 November 2004
Appointed Bowler, Christine, Ms. as Director
27 November 2004
Resigned Simon, Juliana as Director
27 November 2004
Resigned Green, Jonathan Mark as Director
27 November 2004
Resigned Krishna, Rita, Councillor as Director
25 October 2004
Resigned Feeny, Brigid Rose as Director
26 July 2004
Resigned Ward, Paul Graham as Director
27 January 2004
Appointed Proctor, Simon Richard, Mr. as Director
27 January 2004
Appointed Proctor, Simon Richard, Mr. as Director
27 January 2004
Appointed Horsfield, Scott Ashley Keen, Mr. as Director
27 January 2004
Resigned Ernst, Nina as Director
27 January 2004
Appointed Horsfield, Scott Ashley Keen, Mr. as Director
27 January 2004
Appointed Tucker, Katherine Jane as Director
27 January 2004
Appointed Maxwell, Stuart Dempster as Director
28 October 2003
Resigned Hudson, Romilly as Director
30 June 2003
Resigned Barefoot, Guy as Director
7 April 2003
Appointed Singh Marlowe, Sean Repu as Secretary
7 April 2003
Resigned Green, Jonathan Mark as Secretary
31 March 2003
Appointed Quadakkers, Marianda as Director
13 March 2002
Resigned Mathias, Sophie as Director
13 March 2002
Appointed Altheer, David as Director
13 March 2002
Appointed Hudson, Romilly as Director
13 March 2002
Resigned Talaszek, Celeste as Director
13 March 2002
Appointed Simon, Juliana as Director
13 March 2002
Appointed Cawdell, Andrew John as Director
28 June 2001
Appointed Singh Marlowe, Sean Repu as Director
28 June 2001
Appointed Ernst, Nina as Director
20 June 2000
Resigned Fitzpatrick, Tesher Garan as Director
20 June 2000
Resigned Murray, James as Director
7 April 1998
Appointed Mathias, Sophie as Director
16 December 1997
Resigned Fallahi, Sasan as Director
24 June 1997
Appointed Murray, James as Director
11 February 1997
Resigned Mathias, Sophie as Director
11 February 1997
Appointed Talaszek, Celeste as Director
11 February 1997
Appointed Fitzpatrick, Tesher Garan as Director
12 March 1996
Appointed Ward, Paul Graham as Director
12 March 1996
Appointed Davies, Laurian as Director
27 February 1996
Resigned Miller, Stephanie as Director
27 February 1996
Resigned Jayasekera, Kingsley Saman as Director
28 November 1995
Resigned Richardson, Sarah as Director
23 October 1995
Resigned Petridis, Chrisoula as Director
27 June 1995
Appointed Fallahi, Sasan as Director
27 June 1995
Appointed Miller, Stephanie as Director
25 April 1995
Resigned Molloson, Joe as Director
14 March 1995
Resigned Hammond, John Leslie as Director
22 March 1994
Appointed Richardson, Sarah as Director
22 March 1994
Appointed Barefoot, Guy as Director
22 February 1994
Appointed Jayasekera, Kingsley Saman as Director
22 February 1994
Appointed Mathias, Sophie as Director
22 February 1994
Appointed Petridis, Chrisoula as Director
22 February 1994
Appointed Molloson, Joe as Director
18 January 1994
Appointed Green, Jonathan Mark as Secretary
18 January 1994
Resigned Krishna, Rita, Councillor as Secretary
11 October 1993
Resigned Shaw, Daniel Lindsay as Director
9 October 1993
Resigned Leon, Bartrym as Director
16 March 1993
Appointed Munden, Alexander William, Mr. as Director
16 March 1993
Resigned Simon, Juliana as Director
8 October 1992
Resigned Guite, Hilary Francis as Director
21 September 1992
Resigned Hall, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£91,978
Cash
£10,343
Employees
30
Debt Ratio
74%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2022 2024 2025 £418,528 £211,016 £91,978
Balance sheet detail
2025202420232022
Fixed Assets£301,349£348,648£356,802
Current Assets£53,819£68,975£211,444
Debtors£38,336£42,358£25,489
Cash£10,343£23,930£178,944
Creditors (< 1 year)£248,581£179,219£117,150£102,598
Creditors (> 1 year)£14,609£27,388£34,744£47,120
Net Current Assets(£194,762)(£110,244)£108,846
Net Assets£91,978£211,016£418,528

Filings 314

Show all 314 filings

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