Introduction
Watch Company
P
POOLE CINEMA 2 LIMITED
POOLE CINEMA 2 LIMITED is an active company incorporated on 15 December 2006 with the registered office located in St Helier. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in unknown sic code (9213). POOLE CINEMA 2 LIMITED was registered 19 years ago.(SIC: 9213)
Status
active
Active since 19 years ago
Company No
FC027269
OVERSEA-COMPANY Company
Age
19 Years
Incorporated 15 December 2006
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O Fairway Trust Limited-The Le Gallais Building 2nd Floor 54 Bath Street St Helier, JE1 1FW,
No significant events found
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
HENRICH, John Martin
ActiveGreat West Road, BrentfordTW8 9AG
Secretary
Appointed 28 Jun 2024
HENRICH, John Martin
Great West Road, BrentfordTW8 9AG
Secretary
28 Jun 2024
Active
FAIRWAY GROUP SECRETARIES LIMITED
Active54 Bath Street, Jersey
Corporate secretary
Appointed 12 Aug 2016
FAIRWAY GROUP SECRETARIES LIMITED
54 Bath Street, Jersey
Corporate secretary
12 Aug 2016
Active
JONES, Shaun Alan
ActiveGreat West Road, BrentfordTW8 9AG
Born April 1970
Director
Appointed 24 Jul 2023
JONES, Shaun Alan
Great West Road, BrentfordTW8 9AG
Born April 1970
Director
24 Jul 2023
Active
KAUFMAN, Roei
ActiveGreat West Road, BrentfordTW8 9AG
Born April 1985
Director
Appointed 24 Jul 2023
KAUFMAN, Roei
Great West Road, BrentfordTW8 9AG
Born April 1985
Director
24 Jul 2023
Active
BROOKER, Scott
ResignedVantage London, BrentfordTW8 9AG
Secretary
Appointed 01 Mar 2022
Resigned 28 Jun 2024
BROOKER, Scott
Vantage London, BrentfordTW8 9AG
Secretary
01 Mar 2022
Resigned 28 Jun 2024
Resigned
SMITH, Fiona
ResignedVantage London, BrentfordTW8 9AG
Secretary
Appointed 12 Aug 2016
Resigned 27 Jan 2022
SMITH, Fiona
Vantage London, BrentfordTW8 9AG
Secretary
12 Aug 2016
Resigned 27 Jan 2022
Resigned
EQUINOX SECRETARIES LIMITED
ResignedPO BOX 771, Colomberie Close
Corporate secretary
Appointed 17 Jan 2007
Resigned 12 Aug 2016
EQUINOX SECRETARIES LIMITED
PO BOX 771, Colomberie Close
Corporate secretary
17 Jan 2007
Resigned 12 Aug 2016
Resigned
ANDERSON, Thomas
ResignedGrove Lodge, Church Road,, BallybrackIRISH
Born January 1945
Director
Appointed 17 Jan 2007
Resigned 12 Aug 2016
ANDERSON, Thomas
Grove Lodge, Church Road,, BallybrackIRISH
Born January 1945
Director
17 Jan 2007
Resigned 12 Aug 2016
Resigned
COHEN, Nisan
ResignedVantage London, BrentfordTW8 9AG
Born April 1972
Director
Appointed 12 Aug 2016
Resigned 31 Jul 2023
COHEN, Nisan
Vantage London, BrentfordTW8 9AG
Born April 1972
Director
12 Aug 2016
Resigned 31 Jul 2023
Resigned
GREIDINGER, Israel
ResignedVantage London, BrentfordTW8 9AG
Born April 1961
Director
Appointed 12 Aug 2016
Resigned 31 Jul 2023
GREIDINGER, Israel
Vantage London, BrentfordTW8 9AG
Born April 1961
Director
12 Aug 2016
Resigned 31 Jul 2023
Resigned
QUINN, Anthony John
Resigned2 Brook Hill Farm, St. SaviourJE2 7UH
Born July 1963
Director
Appointed 17 Jan 2007
Resigned 12 Aug 2016
QUINN, Anthony John
2 Brook Hill Farm, St. SaviourJE2 7UH
Born July 1963
Director
17 Jan 2007
Resigned 12 Aug 2016
Resigned
TOMES, Clive Philip Le Brun
Resigned4 Mount Tay, St. HelierJE2 3WE
Born December 1959
Director
Appointed 17 Jan 2007
Resigned 12 Aug 2016
TOMES, Clive Philip Le Brun
4 Mount Tay, St. HelierJE2 3WE
Born December 1959
Director
17 Jan 2007
Resigned 12 Aug 2016
Resigned
Filing History
31
Description
Type
Date Filed
Document
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
20 September 2024
20 September 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 September 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 September 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 August 2023
22 December 2022
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 December 2022
12 April 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 April 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
28 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 March 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 March 2017
Annual Return Add Person Authorised To Represent To Uk Establishment
28 September 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
28 September 2011
No document
Annual Return Update With Change Details
28 September 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
28 September 2011
No document
Annual Return Update With Change Details
28 September 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
28 September 2011
No document
Annual Return Update With Change Details
28 September 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
28 September 2011
No document
Legacy
17 January 2007
BUSADDBUSADD
Legacy
BUSADDBUSADD
17 January 2007
No document