CINEMA CITY LIMITED

Cinema City, Norwich, NR2 4AD St. Andrews Street
StatusACTIVE
Company No.00888435
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated26 Sep 1966
Years53 years, 11 months, 28 days


SUMMARY

CINEMA CITY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00888435. It was incorporated 53 years, 11 months, 28 days ago, on 26 September 1966. The company address is Cinema City, Norwich, NR2 4AD St. Andrews Street, Norwich, Norfolk, England and the country of origin is United Kingdom. On 15 August 2014 the company had it's name changed from 'NORFOLK & NORWICH FILM THEATRE LIMITED' to the actual name 'CINEMA CITY LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for CINEMA CITY LIMITED are 'Motion picture projection activities ' (59140) and 'Cultural education ' (85520). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Aug 2016
Returns Last Date31 Jul 2015
Nature of business (SIC)
59140Motion picture projection activities
85520Cultural education
Previous Names
2014-08-15NORFOLK & NORWICH FILM THEATRE LIMITED
Mortgages
Num. Charges4
Outstanding3
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


EASTER, Philip Charles
Director
ACTIVE
Assigned on 19 May 2015
Current time on role 5 years, 4 months, 5 days

HURT, Lady, Anwen
Director
ACTIVE
Assigned on 12 Feb 2018
Current time on role 2 years, 7 months, 12 days

HUTCHINSON, Michael
Director
ACTIVE
Assigned on 05 Dec 2012
Current time on role 7 years, 9 months, 19 days

LARNER, Jaan Patrick
Director
ACTIVE
Assigned on 29 Nov 2016
Current time on role 3 years, 9 months, 25 days

NEWMAN, Andrew James
Director
ACTIVE
Assigned on 21 Dec 2017
Current time on role 2 years, 9 months, 3 days

SWAINSON, Julian Andrew
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



CAWKWELL, Timothy George
Secretary
RESIGNED
Assigned on 01 Jan 2015
Resigned on 08 Feb 2016
Time on role 1 years, 1 months, 7 days

CEYBIRD, John Arthur George
Secretary
RESIGNED
Assigned on
Resigned on 17 Sep 1997
Time on role 23 years, 0 months, 7 days

TEBBLE, Gregory Howard
Secretary
RESIGNED
Assigned on 28 Jan 1998
Resigned on 30 Apr 2002
Time on role 4 years, 3 months, 2 days

TOWNSEND, Roy Edward
Secretary
RESIGNED
Assigned on 30 May 2002
Resigned on 14 Nov 2014
Time on role 12 years, 5 months, 15 days

ADAMSON, Nicola Constance
Director
RESIGNED
Assigned on 06 Feb 2008
Resigned on 24 Jul 2013
Time on role 5 years, 5 months, 18 days



ADDISON, Lloyd Richard John
Director
RESIGNED
Assigned on 24 Jun 1998
Resigned on 16 Sep 1999
Time on role 1 years, 2 months, 22 days

AINSLEY, Jan
Director
RESIGNED
Assigned on 08 Jan 2009
Resigned on 18 Feb 2011
Time on role 2 years, 1 months, 10 days

ASHBY, Justine
Director
RESIGNED
Assigned on 21 May 1997
Resigned on 29 Jan 2003
Time on role 5 years, 8 months, 8 days

AYERS, Brian Stirling
Director
RESIGNED
Assigned on 21 May 1997
Resigned on 30 Oct 2007
Time on role 10 years, 5 months, 9 days

BARTLETT, Keith Martin
Director
RESIGNED
Assigned on 26 Jun 2002
Resigned on 08 Jul 2008
Time on role 6 years, 0 months, 12 days



BARTLETT, Ruth
Director
RESIGNED
Assigned on 23 Oct 1991
Resigned on 01 Nov 1995
Time on role 4 years, 0 months, 9 days

BARTLETT, Timothy John
Director
RESIGNED
Assigned on
Resigned on 25 Aug 2000
Time on role 20 years, 0 months, 30 days

BAXTER, Valerie Anne
Director
RESIGNED
Assigned on
Resigned on 20 Jan 2005
Time on role 15 years, 8 months, 4 days

BLANCHFLOWER, Philip Ronald
Director
RESIGNED
Assigned on 22 Apr 1998
Resigned on 25 Mar 2002
Time on role 3 years, 11 months, 3 days

BOLTON, David John Hargreaves
Director
RESIGNED
Assigned on 01 Dec 2015
Resigned on 10 Aug 2018
Time on role 2 years, 8 months, 9 days



BRITTON, Josephine
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 25 Jun 1997
Time on role 2 years, 10 months, 22 days

BROWN, Audrey Blanche
Director
RESIGNED
Assigned on 03 Aug 1994
Resigned on 25 Jun 1997
Time on role 2 years, 10 months, 22 days

BUTTLE, Peter Ernest Stanley
Director
RESIGNED
Assigned on
Resigned on 04 Aug 1993
Time on role 27 years, 1 months, 20 days

CAWKWELL, Timothy George
Director
RESIGNED
Assigned on 25 Feb 2009
Resigned on 08 Feb 2016
Time on role 6 years, 11 months, 11 days

CEYBIRD, John Arthur George
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1997
Time on role 23 years, 0 months, 7 days



CHAPMAN, Claire
Director
RESIGNED
Assigned on 12 Jul 2011
Resigned on 13 Feb 2014
Time on role 2 years, 7 months, 1 days

CLACK, Jean Wendy Campbell
Director
RESIGNED
Assigned on 12 Jul 2011
Resigned on 23 Jun 2020
Time on role 8 years, 11 months, 11 days

CLARKE, Monica Sarah
Director
RESIGNED
Assigned on
Resigned on 09 Oct 1991
Time on role 28 years, 11 months, 15 days

DUNN, Clive Robert
Director
RESIGNED
Assigned on
Resigned on 03 Aug 1994
Time on role 26 years, 1 months, 21 days

FERRIS, Brenda April
Director
RESIGNED
Assigned on
Resigned on 21 May 1997
Time on role 23 years, 4 months, 3 days



FOWLER, Joan Rosemary
Director
RESIGNED
Assigned on 25 Jun 1997
Resigned on 01 May 1998
Time on role 0 years, 10 months, 6 days

GEE, Graeme
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1997
Time on role 23 years, 7 months, 24 days

HANNA, Charlotte Rose
Director
RESIGNED
Assigned on 18 Mar 2002
Resigned on 30 Jun 2002
Time on role 0 years, 3 months, 12 days

HAYMAN, David
Director
RESIGNED
Assigned on 24 May 2004
Resigned on 20 Jan 2005
Time on role 0 years, 7 months, 27 days

CHARGES


4 charges registered
4 outstanding, 1 satisfied, 0 partially satisfied


Legal charge


Created on 16 Apr 2008
Delivered on 22 Apr 2008
Status Outstanding

Persons Entitled
East England Development Agency

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H stuart hall suckling hall and suckling house st andrew's street norwich norfolk t/no NK330541.


Transactions

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Legal charge


Created on 16 Apr 2008
Delivered on 19 Apr 2008
Status Outstanding

Persons Entitled
The Trustees of the National Heritage Memorial Fund

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
L/H property comprised in t/n NK330541 and k/a stuart hall suckling hall and suckling house st andrews street norwich.


Transactions

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Debenture


Created on 14 Dec 2005
Delivered on 23 Dec 2005
Status Fully-satisfied

Persons Entitled
The Arts Council of England

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The l/h property k/a stuart hall, suckling hall, and suckling house, st andrews street, norwich. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 08 Sep 2005
Delivered on 10 Sep 2005
Status Outstanding

Persons Entitled
The Arts Council England

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The property k/a stuart hall, suckling hall and suckling house, st andrews street, norwich and all the present and future stocks, shares, warrants and other securities.


Transactions

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