GALLERY HOLDINGS LIMITED
Non-Trading
General Information
NAME
GALLERY HOLDINGS LIMITED
COMPANY NUMBER
02201275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/12/1987
(37years old)
WEBSITE
http://cineworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/1988
05/05/1989
CINEPLEX ODEON LIMITED
View all previous names
ENGLAND
TW8 9AG
Telephone: 03303334444
TPS: No
8th Floor Vantage London
Great West Road
Brentford
England TW8 9AG
TW8 9AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINEWORLD CINEMAS LIMITED | Active - Accounts Filed | View Report |
| GALLERY HOLDINGS LIMITED | Non-Trading | View Report |
| GALLERY CINEMAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/07/2024 | Scott Brooker (929311808) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523610) Appointed |
Credit Risk Overview
Want to learn more about GALLERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLERY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 7 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 32 Past: 8 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/1991 - Present (33 years and 4 months) Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
01/08/1991 - 31/12/1993 (2 years and 4 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/07/2024 | Scott Brooker (929311808) has left the board |
| 19/07/2024 | New Company Secretary John Martin Henrich (932523610) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 04/03/2022 | Nigel Kravitz (929188103) has left the board |
| 04/03/2022 | New Company Secretary Scott Brooker (929311808) Appointed |
| 31/01/2022 | Fiona Elizabeth Smith (918208296) has left the board |
| 31/01/2022 | New Company Secretary Nigel Kravitz (929188103) Appointed |
| 30/09/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/08/2019 | Nir Lion (924119926) has left the board |
| 13/08/2019 | New Board Member Roei Kaufman (922793802) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 24/04/2018 | Merav Keren (919941267) has left the board |
| 24/04/2018 | New Board Member Nir Lion (924119926) Appointed |
| 24/04/2018 | New Board Member Shaun Alan Jones (924555984) Appointed |
| 24/04/2018 | Matthew Neil Eyre (921319062) has left the board |
| 30/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 26/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 02/09/2016 | New Board Member Matthew Neil Eyre (921319062) Appointed |
| 01/09/2016 | Charlotte Abigail Brookmyre (916057504) has left the board |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 20/07/2015 | New Board Member Merav Keren (919941267) Appointed |
| 22/06/2015 | Philip Bowcock (916600709) has left the board |
| 13/02/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 29/04/2014 | Stephen Mark Wiener (904160339) has left the board |
| 23/04/2014 | New Board Member Charlotte Abigail Buck (916057504) Appointed |
| 12/02/2014 | New Confirmation Statement filed |
| 06/12/2013 | Tony Tsen Wei Yoe (914023173) has left the board |
| 21/10/2013 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 21/10/2013 | Change in Reg. Office |
| 18/10/2013 | Change in Reg. Office |
| 16/10/2013 | New Company Secretary Fiona Elizabeth Smith (918208296) Appointed |
| 16/07/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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