EXPERIENCE CINEMA LTD
133 UNIT B3.1 BUSSEY BUILDING, COPELAND ROAD, LONDON SE15 3SN- Active
- Private Limited Company
- Company No. 08565302
- Last Updated: 01 Mar 2024
Company Profile
EXPERIENCE CINEMA LTD was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in LONDON. EXPERIENCE CINEMA LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 3 days.
| Name | EXPERIENCE CINEMA LTD |
|---|---|
| Company number | 08565302 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 UNIT B3.1 BUSSEY BUILDING COPELAND ROAD LONDON SE15 3SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Experience Cinema Holding Ltd E1 8NN |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Nicholas Frow Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gerry Cottle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERIENCE CINEMA LTD | 11 Jun 2013 |