VC

VIRGIN CINEMAS GROUP LIMITED

Dissolved

Company number 03066297

London · Incorporated 9 June 1995

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2014

Company history

Previous company names

SPEED 5022 LIMITED · 9 June 1995 – 17 July 1995

VIRGIN CINEMAS LIMITED · 17 July 1995 – 25 September 1995

Company overview

VIRGIN CINEMAS GROUP LIMITED was a private limited company incorporated on 9 June 1995 and registered in England and Wales and dissolved on 22 March 2017. It has changed its name 2 times, most recently from VIRGIN CINEMAS LIMITED on 17 July 1995. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: WOODS, Ian Philip (appointed 7 March 2012) and BLOK, Robert Pieter (appointed 21 June 2013). GERRARD, Barry Alexander Ralph serves as company secretary (appointed 1 March 2007). 33 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 2 September 2014. Companies House holds 234 filings for this company, most recently a gazette filing on 22 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BLOK, Robert Pieter
Director
21 June 2013
WI
WOODS, Ian Philip
Director
7 March 2012
GB
GERRARD, Barry Alexander Ralph
Secretary
1 March 2007
FN
FOX, Nicholas Anthony Robert
Director · Resigned
21 June 2013
SC
STENT, Carla Rosaline
Director · Resigned
4 November 2010
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
13 September 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
13 September 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
HD
HENDERSON, Dennis
Director · Resigned
22 June 2005
DS
DOUGLAS, Simon Terence
Director · Resigned
22 June 2005
PS
PECKHAM, Stephen
Director · Resigned
3 April 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
TB
TATTON BROWN, Duncan Eden
Director · Resigned
16 June 1999
FJ
FERRIS, Jeremy Nicholas
Director · Resigned
11 September 1997
BS
BURKE, Simon Paul
Director · Resigned
4 September 1997
TM
TAYLOR, Margaret
Director · Resigned
4 September 1997
WD
WRIGHT, David Simon
Director · Resigned
4 September 1997
LD
LEGGE, Diana Patricia
Secretary · Resigned
28 June 1996
IK
IBBETT, Kenneth Richard Andre
Director · Resigned
1 May 1996
BB
BLOUNT, Byron
Director · Resigned
24 July 1995
PW
PRICE, William
Director · Resigned
24 July 1995
ZN
ZAMET, Naomi Rae
Secretary · Resigned
21 July 1995
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
21 July 1995
BJ
BARRACK JR, Thomas Joseph
Director · Resigned
21 July 1995
DK
DAVIS, Kelvin L
Director · Resigned
21 July 1995
ER
EKLEBERRY, Richard Alan
Director · Resigned
13 July 1995
AT
ABBOTT, Trevor Michael
Director · Resigned
13 July 1995
BD
BONDERMAN, David
Director · Resigned
13 July 1995
CJ
COULTER, James G
Director · Resigned
13 July 1995
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
28 June 1995
DR
DEVEREUX, Robert Harold Ferrers
Director · Resigned
28 June 1995
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
28 June 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 June 1995

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
8 December 2014
Shares allotted · 0 shares allotted
—
9 November 2010
Shares allotted · 0 shares allotted
—
30 March 2010
Shares allotted · 0 shares allotted
—
25 March 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
22 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 February 2016 View
Resolution
Resolution
16 February 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 February 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Capital Allotment Shares
Capital
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Legacy
Capital
9 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2014 View
Legacy
Insolvency
9 December 2014 View
Resolution
Resolution
9 December 2014 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Person Secretary Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Capital Name Of Class Of Shares
Capital
8 December 2010 View
Statement Of Companys Objects
Change Of Constitution
15 November 2010 View
Capital Alter Shares Subdivision
Capital
15 November 2010 View
Capital Name Of Class Of Shares
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2010 View
Capital Allotment Shares
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Appoint Person Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Memorandum Articles
Incorporation
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Capital Allotment Shares
Capital
14 April 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Address
18 August 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Group
Accounts
8 February 2007 View
Accounts With Accounts Type Group
Accounts
28 November 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Accounts
6 February 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Group
Accounts
17 December 2004 View
Memorandum Articles
Incorporation
19 August 2004 View
Legacy
Capital
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Resolution
Resolution
19 August 2004 View
Legacy
Capital
19 August 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Accounts
20 January 2004 View
Accounts With Accounts Type Group
Accounts
12 January 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Group
Accounts
4 December 2002 View
Auditors Resignation Company
Auditors
3 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Group
Accounts
27 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full Group
Accounts
5 March 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full Group
Accounts
10 December 1999 View
Legacy
Accounts
30 November 1999 View
Legacy
Mortgage
13 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
16 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Legacy
Officers
13 May 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Resolution
Resolution
30 April 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Accounts
1 December 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Accounts
31 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
8 October 1997 View
Accounts With Accounts Type Full Group
Accounts
2 October 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Mortgage
24 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Memorandum Articles
Incorporation
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
24 June 1997 View
Accounts With Accounts Type Full Group
Accounts
4 November 1996 View
Legacy
Annual Return
16 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Capital
8 September 1996 View
Resolution
Resolution
15 August 1996 View
Legacy
Mortgage
18 July 1996 View
Legacy
Mortgage
15 July 1996 View
Memorandum Articles
Incorporation
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Accounts
3 June 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Memorandum Articles
Incorporation
25 February 1996 View
Resolution
Resolution
25 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Other
7 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Certificate Change Of Name Company
Change Of Name
22 September 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Capital
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Certificate Change Of Name Company
Change Of Name
17 July 1995 View
Legacy
Address
6 July 1995 View
Incorporation Company
Incorporation
9 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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