Introduction
Watch Company
A
ARCH LIGHT CINEMAS LIMITED
ARCH LIGHT CINEMAS LIMITED is an active company incorporated on 29 April 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in unknown sic code (59140). ARCH LIGHT CINEMAS LIMITED was registered 9 years ago.(SIC: 59140)
Status
active
Active since 9 years ago
Company No
10155039
LTD Company
Age
9 Years
Incorporated 29 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
ICON CINEMAS LIMITED
From: 29 April 2016To: 7 March 2017
Address
28 Bedford Square London, WC1B 3JS,
Previous Addresses
28 28 Bedford Square London WC1B 3JS United Kingdom
From: 9 January 2025To: 17 January 2025
130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
From: 29 April 2016To: 9 January 2025
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Share Issue
Sept 18
Capital Alter Shares Subdivision
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
6
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURDGE, Stephen Charles
ActiveBedford Square, LondonWC1B 3JS
Born October 1967
Director
Appointed 29 Apr 2016
BURDGE, Stephen Charles
Bedford Square, LondonWC1B 3JS
Born October 1967
Director
29 Apr 2016
Active
SMITH, Paul Adrian
ActiveBedford Square, LondonWC1B 3JS
Born January 1947
Director
Appointed 14 Mar 2025
SMITH, Paul Adrian
Bedford Square, LondonWC1B 3JS
Born January 1947
Director
14 Mar 2025
Active
SMITH, Paul Adrian
ResignedShaftesbury Avenue, LondonW1D 5EU
Born January 1947
Director
Appointed 25 Mar 2020
Resigned 16 Oct 2023
SMITH, Paul Adrian
Shaftesbury Avenue, LondonW1D 5EU
Born January 1947
Director
25 Mar 2020
Resigned 16 Oct 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shaftesbury Avenue, 2nd Floor, LondonW1D 5EU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2024
The Empire Holding Company Limited
Shaftesbury Avenue, 2nd Floor, LondonW1D 5EU
Ownership of shares 75 to 100 percent
08 Jul 2024
Active
Stephen Charles Burdge
ActiveBedford Square, LondonWC1B 3JS
Born October 1967
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Apr 2016
Stephen Charles Burdge
Bedford Square, LondonWC1B 3JS
Born October 1967
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 May 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
8 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 July 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
19 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 April 2022
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 March 2021
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 October 2018
15 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2018