Showcase Cinemas Limited

Active02257443 Private limited company
Incorporated
12 May 1988 (38 years)
Industry
Operation of arts facilities (90040)
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
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2011
British
Born November 1967
Ferguson, Laura Johnson
Secretary · Appointed 10 December 2008
British
Officer history (8 former)
10 November 2023
24 January 2011
Appointed Johnson Ferguson, Laura Rose as Director
10 December 2008
Appointed Ferguson, Laura Johnson as Secretary
9 December 2008
Resigned Moss, John Bernard as Secretary
8 December 2008
28 October 2002
Resigned Thomas, Henry Charles Alan as Director
28 September 2000
Resigned Devereux, Robert Harold Ferrers as Director
16 June 1999
Appointed Devereux, Robert Harold Ferrers as Director
26 November 1998
21 November 1995
Appointed Moss, John Bernard as Secretary
21 November 1995
Resigned Knatchbull, Philip Wyndham Ashley as Secretary
12 July 1993
Resigned Hardy, John Nicholas as Secretary
12 July 1993
Resigned Hardy, John Nicholas as Director
12 July 1993
Appointed Knatchbull, Philip Wyndham Ashley as Secretary

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. 05805837

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates25 November 2025
27 September 2025Other filing
27 September 2025Other filing
27 September 2025Accounts filing
27 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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