Aurora Cinema Limited

Active04779767 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor One Ariel Way
Westfield
London
W12 7SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
22
Outstanding
5
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 October 2024
Also at Vue Cinemas (UK) Limited, Aurora Holdings Limited
British
Born December 1971 (54)
Director · Appointed 29 April 2005
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born February 1959 (67)
Officer history (17 former)
23 February 2026
Appointed Moore, Geoffrey as Director
16 February 2026
Resigned Eyre, Matthew Neil as Director
1 October 2024
Appointed Shergill, Narinder as Director
30 September 2024
Appointed Eyre, Matthew Neil as Director
20 September 2024
Resigned Bradon, Toby William as Director
1 June 2024
Resigned Calder, Robert Alexander as Director
31 August 2023
Resigned Knibbs, Stephen Jeremy as Director
14 March 2023
Appointed Calder, Robert Alexander as Director
7 November 2022
Resigned Cornwell, Alison Margaret as Director
6 July 2022
Resigned O'Sullivan, Ann Marie as Director
7 May 2021
Appointed O'Sullivan, Ann Marie as Director
7 May 2021
Appointed Bradon, Toby William as Director
14 June 2019
Resigned Mcnair, Alan Ewart as Director
14 June 2019
Appointed Cornwell, Alison Margaret as Director
29 August 2014
Resigned Whalley, Anne as Secretary
10 January 2006
Appointed Whalley, Anne as Secretary
10 January 2006
Resigned Mcnair, Alan Ewart as Secretary
29 April 2005
Appointed Knibbs, Stephen Jeremy as Director
29 April 2005
Appointed Mcnair, Alan Ewart as Director
29 April 2005
Appointed Richards, James Timothy as Director
29 April 2005
Resigned Shah, Vinesh Harakhchand as Secretary
29 April 2005
Resigned Ross, Michael Peter as Director
29 April 2005
Resigned Fonternel, Theodorus Ernst as Director
29 April 2005
Appointed Mcnair, Alan Ewart as Secretary
29 April 2005
Resigned Louis, Stephen David as Director
29 April 2005
Resigned Scherer, Jonathan Francis as Director
25 May 2004
Resigned Jamestown Investments Limited as Corporate Secretary
25 May 2004
Appointed Shah, Vinesh Harakhchand as Secretary
21 July 2003
Appointed Louis, Stephen David as Director
21 July 2003
Appointed Fonternel, Theodorus Ernst as Director
16 July 2003
Appointed Scherer, Jonathan Francis as Director
16 July 2003
Appointed Jamestown Investments Limited as Corporate Secretary
16 July 2003
Appointed Ross, Michael Peter as Director
16 July 2003
Resigned Md Secretaries Limited as Corporate Nominee Secretary
16 July 2003
Resigned Md Directors Limited as Corporate Nominee Director
29 May 2003
Appointed Md Secretaries Limited as Corporate Nominee Secretary
29 May 2003
Appointed Md Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4839119

Holdings 1

Companies where Aurora Cinema Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 189

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 November 2025
12 July 2026Other filing
Show all 189 filings

Some other companies at this address

A3 Cinema Limited
Apollo Cinemas Limited
Aurora Holdings Limited
Shake UK Newco Limited
Ster Century (UK) Limited
Treganna Bidco Limited

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