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AURORA CINEMA LIMITED (04779767)

AURORA CINEMA LIMITED (04779767) is an active UK company. incorporated on 29 May 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AURORA CINEMA LIMITED has been registered for 22 years. Current directors include MOORE, Geoffrey, RICHARDS, James Timothy, SHERGILL, Narinder.

Company Number
04779767
Status
active
Type
ltd
Incorporated
29 May 2003
Age
22 years
Address
3rd Floor One Ariel Way, London, W12 7SL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
MOORE, Geoffrey, RICHARDS, James Timothy, SHERGILL, Narinder
SIC Codes
74990

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Introduction
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AURORA CINEMA LIMITED

AURORA CINEMA LIMITED is an active company incorporated on 29 May 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AURORA CINEMA LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04779767

LTD Company

Age

22 Years

Incorporated 29 May 2003

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 12 June 2026
For period ending 29 May 2026

Previous Company Names

CONTINENTAL SHELF 272 LIMITED
From: 29 May 2003To: 11 July 2003
Contact
Address

3rd Floor One Ariel Way Westfield London, W12 7SL,

Previous Addresses

10 Chiswick Park 566 Chiswick High Road London W4 5XS
From: 29 May 2003To: 3 June 2024
Timeline

32 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
May 03
Loan Secured
Aug 13
Loan Secured
Aug 13
Loan Cleared
Sept 13
Loan Secured
Oct 16
Loan Secured
Dec 16
Director Joined
Jun 19
Director Left
Jun 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Secured
Oct 19
Loan Secured
Dec 20
Director Joined
May 21
Director Joined
May 21
Director Left
Jul 22
Loan Secured
Sept 22
Director Left
Nov 22
Loan Secured
Jan 23
Director Joined
Mar 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Loan Cleared
Apr 23
Director Left
Sept 23
Loan Secured
May 24
Director Left
Jun 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Feb 26
Director Joined
Mar 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

3 Active
17 Resigned

MOORE, Geoffrey

Active
One Ariel Way, LondonW12 7SL
Born October 1963
Director
Appointed 23 Feb 2026

RICHARDS, James Timothy

Active
One Ariel Way, LondonW12 7SL
Born February 1959
Director
Appointed 29 Apr 2005

SHERGILL, Narinder

Active
One Ariel Way, LondonW12 7SL
Born December 1971
Director
Appointed 01 Oct 2024

MCNAIR, Alan Ewart

Resigned
16 Woodhill Avenue, Gerrards CrossSL9 8DW
Secretary
Appointed 29 Apr 2005
Resigned 10 Jan 2006

SHAH, Vinesh Harakhchand

Resigned
68 Alicia Avenue, HarrowHA3 8HS
Secretary
Appointed 25 May 2004
Resigned 29 Apr 2005

WHALLEY, Anne

Resigned
Chiswick Park, LondonW4 5XS
Secretary
Appointed 10 Jan 2006
Resigned 29 Aug 2014

JAMESTOWN INVESTMENTS LIMITED

Resigned
4 Felstead Gardens, LondonE14 3BS
Corporate secretary
Appointed 16 Jul 2003
Resigned 25 May 2004

MD SECRETARIES LIMITED

Resigned
C/0 Mcgrigors Llp, GlasgowG2 7EQ
Corporate nominee secretary
Appointed 29 May 2003
Resigned 16 Jul 2003

BRADON, Toby William

Resigned
One Ariel Way, LondonW12 7SL
Born November 1976
Director
Appointed 07 May 2021
Resigned 20 Sept 2024

CALDER, Robert Alexander

Resigned
One Ariel Way, LondonW12 7SL
Born June 1981
Director
Appointed 14 Mar 2023
Resigned 01 Jun 2024

CORNWELL, Alison Margaret

Resigned
Chiswick Park, LondonW4 5XS
Born June 1966
Director
Appointed 14 Jun 2019
Resigned 07 Nov 2022

EYRE, Matthew Neil

Resigned
One Ariel Way, LondonW12 7SL
Born March 1963
Director
Appointed 30 Sept 2024
Resigned 16 Feb 2026

FONTERNEL, Theodorus Ernst

Resigned
Gilbert Way, WokinghamRG40 4HJ
Born November 1949
Director
Appointed 21 Jul 2003
Resigned 29 Apr 2005

KNIBBS, Stephen Jeremy

Resigned
Chiswick Park, LondonW4 5XS
Born November 1961
Director
Appointed 29 Apr 2005
Resigned 31 Aug 2023

LOUIS, Stephen David

Resigned
70 Cheriton Square, LondonSW17 8AE
Born August 1966
Director
Appointed 21 Jul 2003
Resigned 29 Apr 2005

MCNAIR, Alan Ewart

Resigned
Chiswick Park, LondonW4 5XS
Born May 1955
Director
Appointed 29 Apr 2005
Resigned 14 Jun 2019

O'SULLIVAN, Ann Marie

Resigned
Lammas Park Road, LondonW5 5JD
Born May 1962
Director
Appointed 07 May 2021
Resigned 06 Jul 2022

ROSS, Michael Peter

Resigned
Gilbert Way, WokinghamRG40 4HJ
Born October 1956
Director
Appointed 16 Jul 2003
Resigned 29 Apr 2005

SCHERER, Jonathan Francis

Resigned
27 Bolingbroke Road, LondonW14 0AJ
Born November 1961
Director
Appointed 16 Jul 2003
Resigned 29 Apr 2005

MD DIRECTORS LIMITED

Resigned
70 Wellington Street, GlasgowG2 6SB
Corporate nominee director
Appointed 29 May 2003
Resigned 16 Jul 2003

Persons with significant control

1

Aurora Holdings Limited

Active
One Ariel Way, LondonW12 7SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

181

Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
29 May 2025
RP04AP01RP04AP01
Change Person Director Company With Change Date
6 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
3 June 2024
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Change Sail Address Company With Old Address New Address
14 August 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
16 March 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
9 November 2022
TM01Termination of Director
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 June 2020
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2019
MR01Registration of a Charge
Change Sail Address Company With Old Address New Address
14 August 2019
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 July 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 June 2019
TM01Termination of Director
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2019
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Legacy
27 July 2018
AGREEMENT2AGREEMENT2
Legacy
27 July 2018
GUARANTEE2GUARANTEE2
Legacy
11 June 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2016
MR01Registration of a Charge
Accounts With Accounts Type Dormant
13 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Change Person Director Company With Change Date
7 September 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Person Director Company With Change Date
27 May 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
29 August 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Accounts With Accounts Type Full
3 June 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 September 2013
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
14 August 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Move Registers To Sail Company
17 February 2012
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
4 October 2011
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Change Sail Address Company With Old Address
17 February 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
28 January 2011
AAAnnual Accounts
Legacy
4 January 2011
MG02MG02
Legacy
4 January 2011
MG02MG02
Legacy
23 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Accounts With Accounts Type Full
11 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 October 2009
CH03Change of Secretary Details
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
2 June 2009
363aAnnual Return
Legacy
26 March 2009
353353
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
30 May 2008
363aAnnual Return
Accounts With Accounts Type Full
25 February 2008
AAAnnual Accounts
Legacy
17 August 2007
288cChange of Particulars
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Legacy
25 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
11 August 2006
AAAnnual Accounts
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 August 2006
403aParticulars of Charge Subject to s859A
Legacy
10 July 2006
395Particulars of Mortgage or Charge
Legacy
10 July 2006
395Particulars of Mortgage or Charge
Legacy
27 June 2006
155(6)a155(6)a
Legacy
27 June 2006
155(6)a155(6)a
Legacy
27 June 2006
155(6)b155(6)b
Legacy
27 June 2006
155(6)b155(6)b
Legacy
21 June 2006
363aAnnual Return
Legacy
23 January 2006
288bResignation of Director or Secretary
Legacy
23 January 2006
288aAppointment of Director or Secretary
Legacy
25 August 2005
288cChange of Particulars
Legacy
25 August 2005
288cChange of Particulars
Legacy
23 August 2005
353353
Legacy
8 August 2005
353353
Legacy
30 June 2005
225Change of Accounting Reference Date
Legacy
25 June 2005
363aAnnual Return
Legacy
18 June 2005
155(6)b155(6)b
Legacy
18 June 2005
155(6)a155(6)a
Legacy
16 June 2005
395Particulars of Mortgage or Charge
Legacy
15 June 2005
395Particulars of Mortgage or Charge
Legacy
15 June 2005
395Particulars of Mortgage or Charge
Legacy
14 June 2005
395Particulars of Mortgage or Charge
Legacy
14 June 2005
395Particulars of Mortgage or Charge
Legacy
14 June 2005
395Particulars of Mortgage or Charge
Resolution
9 June 2005
RESOLUTIONSResolutions
Auditors Resignation Company
9 June 2005
AUDAUD
Legacy
9 June 2005
88(2)R88(2)R
Legacy
9 June 2005
123Notice of Increase in Nominal Capital
Resolution
9 June 2005
RESOLUTIONSResolutions
Resolution
9 June 2005
RESOLUTIONSResolutions
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
288aAppointment of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
287Change of Registered Office
Legacy
19 May 2005
403aParticulars of Charge Subject to s859A
Legacy
19 May 2005
403aParticulars of Charge Subject to s859A
Legacy
19 May 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
31 March 2005
403aParticulars of Charge Subject to s859A
Legacy
27 August 2004
363sAnnual Return (shuttle)
Legacy
29 July 2004
395Particulars of Mortgage or Charge
Statement Of Affairs
23 July 2004
SASA
Legacy
23 July 2004
88(2)R88(2)R
Resolution
23 July 2004
RESOLUTIONSResolutions
Resolution
23 July 2004
RESOLUTIONSResolutions
Legacy
23 July 2004
123Notice of Increase in Nominal Capital
Legacy
21 July 2004
155(6)b155(6)b
Legacy
21 July 2004
155(6)a155(6)a
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
1 July 2004
288aAppointment of Director or Secretary
Legacy
1 July 2004
288bResignation of Director or Secretary
Legacy
7 October 2003
287Change of Registered Office
Resolution
12 August 2003
RESOLUTIONSResolutions
Legacy
11 August 2003
395Particulars of Mortgage or Charge
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
8 August 2003
395Particulars of Mortgage or Charge
Legacy
5 August 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
288bResignation of Director or Secretary
Legacy
24 July 2003
287Change of Registered Office
Legacy
24 July 2003
225Change of Accounting Reference Date
Memorandum Articles
22 July 2003
MAMA
Certificate Change Of Name Company
11 July 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 May 2003
NEWINCIncorporation