A3 Cinema Limited

Active05155508 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
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
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born October 1963 (63)
Director · Appointed 1 October 2024
British
Born December 1971 (54)
Director · Appointed 29 April 2005
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 Mcnair, Alan Ewart as Director
29 April 2005
Resigned Scherer, Jonathan Francis as Director
29 April 2005
Appointed Knibbs, Stephen Jeremy as Director
29 April 2005
Appointed Richards, James Timothy as Director
29 April 2005
Resigned Hutton, Graham Stuart as Director
29 April 2005
Appointed Mcnair, Alan Ewart as Secretary
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
Resigned Louis, Stephen David as Director
23 July 2004
Appointed Hutton, Graham Stuart as Director
23 July 2004
Resigned Collins, Matthew Howard as Director
9 July 2004
Appointed Collins, Matthew Howard as Director
29 June 2004
Appointed Shah, Vinesh Harakhchand as Secretary
29 June 2004
Resigned Scherer, Jonathan Francis as Secretary
29 June 2004
Appointed Fonternel, Theodorus Ernst as Director
16 June 2004
Appointed Scherer, Jonathan Francis as Director
16 June 2004
Appointed Louis, Stephen David as Director
16 June 2004
Appointed Scherer, Jonathan Francis as Secretary
16 June 2004
Appointed Ross, Michael Peter 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3812508

Holdings 1

Companies where A3 Cinema Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Accounts for a dormant company30 November 2025
23 June 2026Confirmation statement with no updates16 June 2026
3 March 2026Appointment of a director
23 February 2026Termination of appointment of a director
9 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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