ARCH LIGHT CINEMAS LIMITED
| Status | ACTIVE |
| Company No. | 10155039 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2016 |
| Age | 8 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ARCH LIGHT CINEMAS LIMITED is an active private limited company with number 10155039. It was incorporated 8 years, 2 months, 13 days ago, on 29 April 2016. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 11 Jul 2024
Action Date: 08 Jul 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Empire Holding Company Limited
Notification date: 2024-07-08
Documents
Change to a person with significant control
Date: 11 Jul 2024
Action Date: 08 Jul 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-07-08
Psc name: Stephen Charles Burdge
Documents
Capital allotment shares
Date: 10 Jul 2024
Action Date: 08 Jul 2024
Category: Capital
Type: SH01
Date: 2024-07-08
Capital : 1,500,001.5854 GBP
Documents
Change account reference date company previous extended
Date: 10 May 2024
Action Date: 30 Apr 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-28
New date: 2024-04-30
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Resolution
Date: 30 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Mar 2024
Action Date: 20 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-20
Capital : 1.5854 GBP
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 07 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-07
Documents
Termination director company with name termination date
Date: 17 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Adrian Smith
Termination date: 2023-10-16
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 21 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-21
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2022
Action Date: 22 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-22
Documents
Change account reference date company previous shortened
Date: 19 Apr 2022
Action Date: 28 Apr 2021
Category: Accounts
Type: AA01
Made up date: 2021-04-29
New date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2021
Action Date: 03 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101550390003
Charge creation date: 2021-09-03
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 23 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-23
Documents
Change account reference date company previous shortened
Date: 12 Mar 2021
Action Date: 29 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-04-29
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Confirmation statement with updates
Date: 05 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Change to a person with significant control
Date: 05 May 2020
Action Date: 25 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-25
Psc name: Stephen Charles Burdge
Documents
Appoint person director company with name date
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Adrian Smith
Appointment date: 2020-03-25
Documents
Capital allotment shares
Date: 30 Mar 2020
Action Date: 25 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-25
Capital : 1.3476 GBP
Documents
Mortgage satisfy charge full
Date: 12 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101550390001
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage satisfy charge full
Date: 17 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101550390002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101550390002
Charge creation date: 2019-09-19
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Legacy
Date: 01 Nov 2018
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen charles burdge
Documents
Capital alter shares subdivision
Date: 01 Oct 2018
Action Date: 12 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-12
Documents
Resolution
Date: 30 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Sep 2018
Action Date: 12 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-12
Capital : 1.0672 GBP
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-12
Officer name: Stephen Charles Burdge
Documents
Change to a person with significant control
Date: 13 Jul 2018
Action Date: 12 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-12
Psc name: Stephen Charles Burdge
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2018
Action Date: 09 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101550390001
Charge creation date: 2018-03-09
Documents
Accounts with accounts type dormant
Date: 19 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ADVANCED BUILDING MAINTENANCE LIMITED
6 COTSWOLD DRIVE,LIVERSEDGE,WF15 8EG
| Number: | 05356465 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 WANDSWORTH ROAD,BELFAST,BT4 3LS
| Number: | NI606996 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROXBY HOUSE,SIDCUP,DA15 7EJ
| Number: | 11650749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 WELLS CLOSE,TONBRIDGE,TN10 4NW
| Number: | 05200169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE RETREAT,WOODFORD GREEN,IG8 8EY
| Number: | 11054320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 LODGE ROAD,WALSALL,WS5 3LA
| Number: | 05812112 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |