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SHOWCASE CINEMAS LIMITED

Company number 02257443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 AD01 Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR to The Kodak 7th Floor Keeley Street London WC2B 4BA on 6 November 2024
12 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
12 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
12 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Jan 2024 CS01 Confirmation statement made on 25 November 2023 with no updates
10 Nov 2023 TM01 Termination of appointment of Philip Wyndham Ashley Knatchbull as a director on 10 November 2023
07 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
25 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Oct 2022 MR04 Satisfaction of charge 022574430005 in full
22 Sep 2022 MR01 Registration of charge 022574430006, created on 16 September 2022
10 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
10 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
10 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
17 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
11 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates