Active
Company Information for CINEWORLD ESTATES LIMITED
8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG,
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Company Registration Number
02484446
Private Limited Company
Active |
Company Name | ||
---|---|---|
CINEWORLD ESTATES LIMITED | ||
Legal Registered Office | ||
8TH FLOOR VANTAGE LONDON GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG Other companies in W4 | ||
Previous Names | ||
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Company Number | 02484446 | |
---|---|---|
Company ID Number | 02484446 | |
Date formed | 1990-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 03:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ELIZABETH SMITH |
||
SHAUN ALAN JONES |
||
NIR LION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW NEIL EYRE |
Director | ||
MERAV KEREN |
Director | ||
CHARLOTTE ABIGAIL BROOKMYRE |
Director | ||
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
SUKHRAJIT SINGH DHADWAR |
Director | ||
RICHARD DAVID JONES |
Director | ||
GREGORY JOHN HYATT |
Director | ||
MARGARET TAYLOR |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
JEAN-MARIE DURA |
Director | ||
ALAIN SUSSFIELD |
Director | ||
GUY VERRECCHIA |
Director | ||
MARGARET TAYLOR |
Company Secretary | ||
DIANA PATRICIA LEGGE |
Company Secretary | ||
DAVID SIMON WRIGHT |
Director | ||
SIMON PAUL BURKE |
Director | ||
STEPHEN THOMAS MATTHEW MURPHY |
Director | ||
NAOMI RAE ZAMET |
Company Secretary | ||
TREVOR MICHAEL ABBOTT |
Director | ||
RICHARD CHARLES NICHOLAS BRANSON |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
MICHAEL JOHN SOMMERS |
Director | ||
JOHN CHRISTOPHER HEWETT |
Company Secretary | ||
MARTIN JOHN EVANS |
Director | ||
WILLIAM BERNARD DOEREN |
Director | ||
BERNARD ARTHUR SMITH |
Company Secretary | ||
THOMAS PATRICK CARSON |
Director | ||
BARRY CHARLES JENKINS |
Director | ||
GRAY'S INN SECRETARIES LIMITED |
Nominated Secretary | ||
JOHANNES JAN VAN DER LINDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLERY CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1987-11-26 | Active | |
GALLERY HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 1987-12-01 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
AUGUSTUS 2 LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-26 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 1986-04-16 | Active | |
CINE-UK LIMITED | Director | 2018-04-20 | CURRENT | 1995-01-04 | Active | |
CLASSIC CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1995-09-21 | Active | |
AUGUSTUS 1 LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED | Director | 2018-04-20 | CURRENT | 1919-10-24 | Active | |
CINEWORLD SOUTH EAST CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1928-01-30 | Active | |
CINEWORLD CINEMA PROPERTIES LIMITED | Director | 2018-04-20 | CURRENT | 1932-12-06 | Active | |
GALLERY CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1987-11-26 | Active | |
GALLERY HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 1987-12-01 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
AUGUSTUS 2 LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-26 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1985-05-22 | Active | |
CINE-UK LIMITED | Director | 2018-04-20 | CURRENT | 1995-01-04 | Active | |
CLASSIC CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1995-09-21 | Active | |
AUGUSTUS 1 LIMITED | Director | 2018-04-20 | CURRENT | 2004-08-23 | Active | |
CINEWORLD SOUTH EAST CINEMAS LIMITED | Director | 2018-04-20 | CURRENT | 1928-01-30 | Active | |
CINEWORLD CINEMA PROPERTIES LIMITED | Director | 2018-04-20 | CURRENT | 1932-12-06 | Active | |
DIGITAL CINEMA MEDIA LIMITED | Director | 2017-12-07 | CURRENT | 2008-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024844460053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024844460052 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024844460049 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024844460051 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Roei Kaufman on 2020-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024844460050 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024844460050 | |
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 024844460051 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024844460051 | |
AP03 | Appointment of Scott Brooker as company secretary on 2022-03-01 | |
TM02 | Termination of appointment of Nigel Kravitz on 2022-03-01 | |
Termination of appointment of Fiona Elizabeth Smith on 2022-01-27 | ||
Appointment of Nigel Kravitz as company secretary on 2022-01-27 | ||
AP03 | Appointment of Nigel Kravitz as company secretary on 2022-01-27 | |
TM02 | Termination of appointment of Fiona Elizabeth Smith on 2022-01-27 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024844460050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROEI KAUFMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIR LION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE | |
AP01 | DIRECTOR APPOINTED MR SHAUN ALAN JONES | |
AP01 | DIRECTOR APPOINTED MR NIR LION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024844460049 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 20000012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 20000012 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 20000012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW NEIL EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ABIGAIL BROOKMYRE | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 20000012 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MERAV KEREN | |
AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 20000012 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/13 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 20000012 | |
AR01 | 12/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
AP03 | SECRETARY APPOINTED FIONA ELIZABETH SMITH | |
AA | FULL ACCOUNTS MADE UP TO 27/12/12 | |
AR01 | 12/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
ANNOTATION | Replacement | |
AR01 | 12/01/12 FULL LIST AMEND | |
AR01 | 12/01/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 12/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP BOWCOCK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED TONY TSEN WEI YOE | |
AP01 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 27/12/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 22/06/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 51 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL LOAN DEED. | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
DEED OF LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
DEED OF LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
DEED OF LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
Satisfied | CREDT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | ||
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CINEWORLD ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CINEWORLD ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |