Company Information for

CINEWORLD FINANCE LIMITED

POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY,

Company Registration Number

02754010

Private Limited Company

Dissolved

About Cineworld Finance Ltd

CINEWORLD FINANCE LIMITED was founded on 1992-10-08 and had its registered office in Chiswick. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data

Company Name
CINEWORLD FINANCE LIMITED
Legal Registered Office
114 POWER ROAD
CHISWICK
LONDON
W4 5PY
Other companies in W4
Previous Names
UGC FINANCE LIMITED
31/01/2005
VC FINANCE LIMITED
16/11/1999

Filing Information

Company Number02754010
Date formed1992-10-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-01-01
Date Dissolved2016-12-06
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-12-06

Officer Role Occupation Date Appointed Country
Fiona Elizabeth Smith Company Secretary 2013-10-01
Matthew Neil Eyre Director DIRECTOR 2016-08-08 UNITED KINGDOM
Merav Keren Director FINANCIAL DIRECTOR 2015-06-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Charlotte Abigail Brookmyre Director 2014-03-31 2016-08-08
Philip Bowcock Director 2012-01-03 2015-06-09
Stephen Mark Wiener Director 2004-12-01 2014-03-31
Olswang Cosec Limited Company Secretary 2004-12-01 2013-09-30
Sukhrajit Singh Dhadwar Director 2011-06-10 2012-11-16
Richard David Jones Director 2006-03-28 2011-06-10
Gregory John Hyatt Director 1998-11-04 2006-03-24
Margaret Taylor Director 1995-11-21 2004-12-09
Hal Management Limited Company Secretary 1999-12-13 2004-12-01
Jean-marie Dura Director 1999-10-25 2004-12-01
Alain Sussfield Director 1999-10-25 2004-12-01
Guy Verrecchia Director 1999-10-25 2004-12-01
Margaret Taylor Company Secretary 1999-10-25 1999-12-13
Diana Patricia Legge Company Secretary 1996-06-28 1999-10-25
David Simon Wright Director 1995-11-21 1999-10-25
Simon Paul Burke Director 1995-11-21 1999-05-06
Stephen Thomas Matthew Murphy Director 1995-07-24 1998-11-04
Naomi Rae Zamet Company Secretary 1995-09-27 1996-06-28
Trevor Michael Abbott Director 1995-07-24 1996-06-10
Richard Charles Nicholas Branson Director 1995-07-24 1996-06-10
Robert Harold Ferrers Devereux Director 1995-07-24 1996-06-10
Michael John Sommers Director 1994-01-01 1995-11-30
John Christopher Hewett Company Secretary 1994-11-01 1995-09-27
Martin John Evans Director 1992-10-16 1995-08-31
William Bernard Doeren Director 1994-01-01 1995-07-31
Bernard Arthur Smith Company Secretary 1992-10-16 1994-10-31
William Jones Director 1992-11-18 1993-12-31
Thomas Patrick Carson Director 1992-11-18 1993-09-17
Dennis Stanfill Director 1992-12-09 1993-06-28
Barry Charles Jenkins Director 1992-10-16 1993-04-23
Waterlow Secretaries Limited Nominated Secretary 1992-10-08 1992-10-16
Waterlow Nominees Limited Nominated Director 1992-10-08 1992-10-16

Related Directorships for Matthew Neil Eyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Neil Eyre CINEWORLD EXHIBITION LIMITEDDirector 2016-08-08 CURRENT 1963-04-26 Dissolved 2016-12-06
Matthew Neil Eyre COMPUTICKET LIMITEDDirector 2016-08-08 CURRENT 1993-02-15 Dissolved 2016-12-06
Matthew Neil Eyre SLOUGH MOVIE CENTRE LIMITEDDirector 2016-08-08 CURRENT 1986-03-21 Dissolved 2016-12-06
Matthew Neil Eyre CS (GREENWICH) LIMITEDDirector 2016-08-08 CURRENT 2003-11-10 Dissolved 2017-09-26
Matthew Neil Eyre CLASSIC CINEMAS LIMITEDDirector 2016-08-08 CURRENT 1995-09-21 Active

Related Directorships for Merav Keren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Merav Keren CITY SCREEN (3D) LIMITEDDirector 2015-07-01 CURRENT 2010-12-20 Dissolved 2016-12-06
Merav Keren CITY SCREEN (ABERDEEN) LIMITEDDirector 2015-07-01 CURRENT 1999-06-14 Dissolved 2016-11-22
Merav Keren CITY SCREEN DEVELOPMENTS LIMITEDDirector 2015-07-01 CURRENT 1992-01-28 Dissolved 2016-11-22
Merav Keren CITY SCREEN (SOUTHAMPTON) LIMITEDDirector 2015-07-01 CURRENT 1999-04-21 Dissolved 2017-11-07
Merav Keren CITY SCREEN (CAMBRIDGE) LIMITEDDirector 2015-07-01 CURRENT 1998-10-20 Dissolved 2017-09-26
Merav Keren CITY SCREEN (CLAPHAM) LIMITEDDirector 2015-07-01 CURRENT 1992-01-28 Dissolved 2017-09-26
Merav Keren CITY SCREEN (OXFORD) LIMITEDDirector 2015-07-01 CURRENT 1988-03-07 Dissolved 2017-09-26
Merav Keren CITY SCREEN (VIRTUAL) LIMITEDDirector 2015-07-01 CURRENT 2001-08-30 Dissolved 2017-09-26
Merav Keren CITY SCREEN [BATH] LIMITEDDirector 2015-07-01 CURRENT 2002-04-12 Dissolved 2017-09-26
Merav Keren CS (GREENWICH) LIMITEDDirector 2015-07-01 CURRENT 2003-11-10 Dissolved 2017-09-26
Merav Keren CINEWORLD EXHIBITION LIMITEDDirector 2015-06-23 CURRENT 1963-04-26 Dissolved 2016-12-06
Merav Keren COMPUTICKET LIMITEDDirector 2015-06-23 CURRENT 1993-02-15 Dissolved 2016-12-06
Merav Keren SLOUGH MOVIE CENTRE LIMITEDDirector 2015-06-23 CURRENT 1986-03-21 Dissolved 2016-12-06