AURORA CINEMA LIMITED

active Company number 04779767

Private Limited by Shares · Incorporated on 29th May 2003

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SIC code: 74990
Registered office: London, W12 7SL
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

AURORA CINEMA LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

18 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W12 7SL £4,500,000 as of 22nd May 2015 View postcode page

Average price (all time) £4,500,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Moore	Director	23rd Feb 2026		British	View profile
James Richards	Director	29th Apr 2005		British	View profile
Narinder Shergill	Director	1st Oct 2024		British	View profile
Aurora Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
VUE ENTERTAINMENT INTERNATIONAL LIMITED	BR026144	30th Aug 2023	open
TULIP UK NEWCO LIMITED	10280899	15th Jul 2016	active
SHAKE UK NEWCO LIMITED	08496825	19th Apr 2013	active
TREGANNA BIDCO LIMITED	08052719	1st May 2012	active
VUE HOLDINGS (UK) LIMITED	07422641	28th Oct 2010	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

29th May 2003 Company incorporated
29th May 2003 MD DIRECTORS LIMITED appointed as Corporate nominee director
29th May 2003 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Jul 2003 MD DIRECTORS LIMITED resigned as Corporate nominee director
16th Jul 2003 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Jul 2003 JAMESTOWN INVESTMENTS LIMITED appointed as Corporate secretary
16th Jul 2003 Michael Ross appointed as Director
16th Jul 2003 Jonathan Scherer appointed as Director
21st Jul 2003 Theodorus Fonternel appointed as Director
21st Jul 2003 Stephen Louis appointed as Director
25th May 2004 JAMESTOWN INVESTMENTS LIMITED resigned as Corporate secretary
25th May 2004 Vinesh Shah appointed as Secretary
29th Apr 2005 Theodorus Fonternel resigned as Director
29th Apr 2005 Stephen Louis resigned as Director
29th Apr 2005 Michael Ross resigned as Director
29th Apr 2005 Alan McNair appointed as Director
29th Apr 2005 Stephen Knibbs appointed as Director
29th Apr 2005 Vinesh Shah resigned as Secretary
29th Apr 2005 Alan McNair appointed as Secretary
29th Apr 2005 Jonathan Scherer resigned as Director
29th Apr 2005 James Richards appointed as Director
10th Jan 2006 Alan McNair resigned as Secretary
10th Jan 2006 Anne Whalley appointed as Secretary
29th Aug 2014 Anne Whalley resigned as Secretary
6th Apr 2016 Aurora Holdings Limited appointed as Corporate PSC
14th Jun 2019 Alan McNair resigned as Director
14th Jun 2019 Alison Cornwell appointed as Director
7th May 2021 Ann O'Sullivan appointed as Director
7th May 2021 Toby Bradon appointed as Director
6th Jul 2022 Ann O'Sullivan resigned as Director
7th Nov 2022 Alison Cornwell resigned as Director
14th Mar 2023 Robert Calder appointed as Director
31st Aug 2023 Stephen Knibbs resigned as Director
1st Jun 2024 Robert Calder resigned as Director
20th Sep 2024 Toby Bradon resigned as Director
30th Sep 2024 Matthew Eyre appointed as Director
1st Oct 2024 Narinder Shergill appointed as Director
16th Feb 2026 Matthew Eyre resigned as Director
23rd Feb 2026 Geoffrey Moore appointed as Director
29th May 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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