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GALLERY HOLDINGS LIMITED - 8th Floor Vantage London, Great West Road, Brentford, England, United Kingdom
Company Information
- Company registration number
- 02201275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Vantage London
- Great West Road
- Brentford
- England
- TW8 9AG
- England 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England UK
Management
- Managing Directors
- JONES, Shaun Alan
- KAUFMAN, Roei
- Company secretaries
- BROOKER, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-01
- Age Of Company 1987-12-01 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cineworld Cinemas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CINEPLEX ODEON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
-
GALLERY HOLDINGS LIMITED Company Description
- GALLERY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02201275. Its current trading status is "live". It was registered 1987-12-01. It was previously called CINEPLEX ODEON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 8Th Floor Vantage London .
Get GALLERY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gallery Holdings Limited - 8th Floor Vantage London, Great West Road, Brentford, England, United Kingdom
- 1987-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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mortgage-satisfy-charge-full (2023-01-05) - MR04
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
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appoint-person-secretary-company-with-name-date (2022-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-27) - TM02
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confirmation-statement-with-no-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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accounts-with-accounts-type-dormant (2021-09-25) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-03) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-21) - CH03
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change-person-director-company-with-change-date (2016-12-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
-
appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
-
appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
-
miscellaneous (2014-09-09) - MISC
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miscellaneous (2014-09-02) - MISC
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change-person-director-company-with-change-date (2014-08-28) - CH01
-
accounts-with-accounts-type-dormant (2014-07-01) - AA
-
termination-director-company-with-name (2014-04-25) - TM01
-
appoint-person-director-company-with-name (2014-04-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
-
accounts-with-accounts-type-dormant (2013-07-10) - AA
-
appoint-person-secretary-company-with-name (2013-10-14) - AP03
-
termination-director-company-with-name (2013-12-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
-
termination-secretary-company-with-name (2013-10-17) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-18) - AP01
-
accounts-with-accounts-type-dormant (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
-
termination-director-company-with-name (2012-12-11) - TM01
-
accounts-amended-with-made-up-date (2012-07-16) - AAMD
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
termination-director-company-with-name (2011-07-05) - TM01
-
accounts-with-accounts-type-dormant (2011-07-08) - AA
-
resolution (2011-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-12-12) - SH08
-
capital-variation-of-rights-attached-to-shares (2011-12-12) - SH10
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statement-of-companys-objects (2011-12-12) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-17) - AA
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
keyboard_arrow_right 2009
-
legacy (2009-05-12) - 288c
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 363a
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accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-12-11) - 288c
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legacy (2008-10-30) - 288c
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auditors-resignation-company (2008-09-04) - AUD
keyboard_arrow_right 2007
-
resolution (2007-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2007-07-04) - AA
-
legacy (2007-05-30) - 403a
-
legacy (2007-02-18) - 363s
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-01-19) - AUD
-
legacy (2006-01-25) - 363a
-
legacy (2006-04-20) - 288a
-
legacy (2006-05-19) - 288b
-
resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-06-14) - 155(6)a
-
legacy (2006-06-14) - 155(6)b
-
accounts-with-accounts-type-dormant (2006-06-23) - AA
-
legacy (2006-07-04) - 395
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-07-06) - 155(6)a
-
legacy (2006-07-06) - 155(6)b
-
legacy (2006-07-08) - 403a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-13) - 288b
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resolution (2005-01-12) - RESOLUTIONS
-
legacy (2005-01-13) - 287
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memorandum-articles (2005-01-12) - MEM/ARTS
-
legacy (2005-01-18) - 155(6)a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-27) - 288c
-
legacy (2005-03-07) - 287
-
legacy (2005-02-17) - 363a
-
legacy (2005-01-18) - 155(6)b
-
legacy (2005-02-07) - 288b
-
resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-01-29) - 363a
-
legacy (2004-12-29) - 395
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-01) - AA
-
legacy (2003-01-15) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-13) - AUD
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-02-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 363a
-
auditors-resignation-company (2001-03-19) - AUD
-
legacy (2001-10-25) - 287
-
accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-13) - AA
-
legacy (2000-03-27) - 363a
-
legacy (2000-03-27) - 288b
-
legacy (2000-01-18) - 287
-
legacy (2000-01-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-06) - 363a
-
legacy (1999-11-01) - 403a
-
legacy (1999-11-04) - 287
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-10) - 288a
-
accounts-with-accounts-type-full (1999-11-08) - AA
-
legacy (1999-11-12) - 225
-
legacy (1999-11-22) - 288a
-
legacy (1999-11-08) - 288a
-
legacy (1999-05-13) - 288b
-
resolution (1999-03-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-01-18) - 288c
keyboard_arrow_right 1998
-
legacy (1998-12-10) - 288a
-
legacy (1998-11-25) - 288b
-
legacy (1998-08-06) - 363a
-
legacy (1998-05-31) - 225
-
legacy (1998-03-24) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 288c
-
legacy (1997-08-22) - 363a
-
accounts-with-accounts-type-full (1997-09-17) - AA
-
legacy (1997-09-23) - 155(6)a
-
legacy (1997-09-23) - 155(6)b
-
resolution (1997-09-23) - RESOLUTIONS
-
legacy (1997-09-24) - 403a
-
legacy (1997-09-26) - 395
-
memorandum-articles (1997-09-23) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 288
-
miscellaneous (1996-06-19) - MISC
-
memorandum-articles (1996-06-19) - MEM/ARTS
-
resolution (1996-06-19) - RESOLUTIONS
-
legacy (1996-06-19) - 155(6)b
-
legacy (1996-06-19) - 155(6)a
-
legacy (1996-01-10) - 363s
-
legacy (1996-07-18) - 403a
-
legacy (1996-07-18) - 288
-
legacy (1996-07-15) - 395
-
memorandum-articles (1996-07-11) - MEM/ARTS
-
resolution (1996-07-11) - RESOLUTIONS
-
legacy (1996-09-02) - 363a
-
accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
-
resolution (1995-08-03) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-28) - 155(6)a
-
legacy (1995-07-28) - 155(6)b
-
resolution (1995-07-31) - RESOLUTIONS
-
legacy (1995-08-04) - 287
-
legacy (1995-09-25) - 288
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-10-05) - 288
-
legacy (1995-10-23) - 288
-
legacy (1995-12-18) - 288
-
legacy (1995-08-11) - 395
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 288
-
accounts-with-accounts-type-full (1994-08-09) - AA
-
legacy (1994-09-08) - 288
-
legacy (1994-11-10) - 288
-
legacy (1994-08-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-26) - 288
-
accounts-with-accounts-type-full (1993-04-21) - AA
-
legacy (1993-04-29) - 288
-
legacy (1993-06-23) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-08-19) - 363s
-
legacy (1993-09-28) - 288
-
legacy (1993-10-15) - 288
-
accounts-with-accounts-type-full (1993-10-28) - AA
-
legacy (1993-12-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-21) - 287
-
accounts-with-accounts-type-full (1992-10-13) - AA
-
legacy (1992-09-10) - 363s
-
legacy (1992-12-16) - 288
-
legacy (1992-10-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-27) - 288
-
legacy (1991-02-20) - 288
-
resolution (1991-07-24) - RESOLUTIONS
-
legacy (1991-08-15) - 288
-
legacy (1991-08-21) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-10-04) - 363b
-
resolution (1991-11-25) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 288
-
legacy (1990-03-20) - 88(2)R
-
legacy (1990-03-20) - 288
-
legacy (1990-03-30) - 287
-
legacy (1990-04-03) - 288
-
legacy (1990-04-11) - 288
-
legacy (1990-11-16) - 363a
-
legacy (1990-11-20) - 288
-
accounts-with-accounts-type-full-group (1990-11-23) - AA
-
legacy (1990-12-04) - 288
-
resolution (1990-12-11) - RESOLUTIONS
-
resolution (1990-04-10) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
legacy (1989-04-24) - 88(2)
-
legacy (1989-05-09) - 288
-
legacy (1989-05-12) - 288
-
certificate-change-of-name-company (1989-05-04) - CERTNM
-
legacy (1989-08-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-08-22) - AA
-
legacy (1989-09-08) - 363
-
auditors-resignation-company (1989-12-08) - AUD
-
memorandum-articles (1989-05-17) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-12-01) - 88(2)
-
certificate-change-of-name-company (1988-05-27) - CERTNM
-
legacy (1988-07-07) - 225(1)
-
legacy (1988-07-07) - 287
-
legacy (1988-09-12) - 288
-
legacy (1988-11-08) - 287
-
legacy (1988-12-01) - 123
-
legacy (1988-12-01) - PUC 2
-
legacy (1988-12-01) - 88(3)
-
memorandum-articles (1988-12-04) - MEM/ARTS
-
resolution (1988-12-01) - RESOLUTIONS
-
resolution (1988-12-04) - RESOLUTIONS
-
legacy (1988-12-14) - 288
keyboard_arrow_right 1987
-
incorporation-company (1987-12-01) - NEWINC