CINEWORLD EXHIBITION LIMITED

Company Number		00758966
Date formed		1963-04-26
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-01
Date Dissolved		2016-12-06
Type of accounts		DORMANT

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Company Officers of CINEWORLD EXHIBITION LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA ELIZABETH SMITH	Company Secretary	2013-10-01
MATTHEW NEIL EYRE	Director	2016-08-08
MERAV KEREN	Director	2015-06-23

Previous Officers

Officer	Role	Date Appointed	Date 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
TONY TSEN WEI YOE	Director	2011-06-10	2013-11-20
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	1993-11-01	1995-11-30
JOHN CHRISTOPHER HEWETT	Company Secretary	1994-11-01	1995-09-27
MARTIN JOHN EVANS	Director	1993-03-29	1995-08-31
WILLIAM BERNARD DOEREN	Director	1993-07-06	1995-07-31
BERNARD ARTHUR SMITH	Company Secretary	1993-03-29	1994-10-31
THOMAS PATRICK CARSON	Director	1993-07-06	1993-09-17
BARRY CHARLES JENKINS	Director	1993-03-29	1993-04-23
GRAY'S INN SECRETARIES LIMITED	Nominated Secretary	1993-01-12	1993-03-29
MALCOLM COHEN	Director	1993-03-12	1993-03-29
GEORGE ALBERT AUGER	Director	1993-01-12	1993-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW NEIL EYRE	CINEWORLD FINANCE LIMITED	Director	2016-08-08	CURRENT	1992-10-08	Dissolved 2016-12-06
MATTHEW NEIL EYRE	COMPUTICKET LIMITED	Director	2016-08-08	CURRENT	1993-02-15	Dissolved 2016-12-06
MATTHEW NEIL EYRE	SLOUGH MOVIE CENTRE LIMITED	Director	2016-08-08	CURRENT	1986-03-21	Dissolved 2016-12-06
MATTHEW NEIL EYRE	CS (GREENWICH) LIMITED	Director	2016-08-08	CURRENT	2003-11-10	Dissolved 2017-09-26
MATTHEW NEIL EYRE	CLASSIC CINEMAS LIMITED	Director	2016-08-08	CURRENT	1995-09-21	Active
MERAV KEREN	CITY SCREEN (3D) LIMITED	Director	2015-07-01	CURRENT	2010-12-20	Dissolved 2016-12-06
MERAV KEREN	CITY SCREEN (ABERDEEN) LIMITED	Director	2015-07-01	CURRENT	1999-06-14	Dissolved 2016-11-22
MERAV KEREN	CITY SCREEN DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	1992-01-28	Dissolved 2016-11-22
MERAV KEREN	CITY SCREEN (SOUTHAMPTON) LIMITED	Director	2015-07-01	CURRENT	1999-04-21	Dissolved 2017-11-07
MERAV KEREN	CITY SCREEN (CAMBRIDGE) LIMITED	Director	2015-07-01	CURRENT	1998-10-20	Dissolved 2017-09-26
MERAV KEREN	CITY SCREEN (CLAPHAM) LIMITED	Director	2015-07-01	CURRENT	1992-01-28	Dissolved 2017-09-26
MERAV KEREN	CITY SCREEN (OXFORD) LIMITED	Director	2015-07-01	CURRENT	1988-03-07	Dissolved 2017-09-26
MERAV KEREN	CITY SCREEN (VIRTUAL) LIMITED	Director	2015-07-01	CURRENT	2001-08-30	Dissolved 2017-09-26
MERAV KEREN	CITY SCREEN [BATH] LIMITED	Director	2015-07-01	CURRENT	2002-04-12	Dissolved 2017-09-26
MERAV KEREN	CS (GREENWICH) LIMITED	Director	2015-07-01	CURRENT	2003-11-10	Dissolved 2017-09-26
MERAV KEREN	CINEWORLD FINANCE LIMITED	Director	2015-06-23	CURRENT	1992-10-08	Dissolved 2016-12-06
MERAV KEREN	COMPUTICKET LIMITED	Director	2015-06-23	CURRENT	1993-02-15	Dissolved 2016-12-06
MERAV KEREN	SLOUGH MOVIE CENTRE LIMITED	Director	2015-06-23	CURRENT	1986-03-21	Dissolved 2016-12-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-12-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-31	AP01	DIRECTOR APPOINTED MATTHEW NEIL EYRE
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE
2016-07-20	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-06-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-13	DS01	APPLICATION FOR STRIKING-OFF
2016-06-13	DS01	APPLICATION FOR STRIKING-OFF
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 4906
2016-02-22	AR01	12/01/16 FULL LIST
2015-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15
2015-07-16	AP01	DIRECTOR APPOINTED MERAV KEREN
2015-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 4906
2015-02-09	AR01	12/01/15 FULL LIST
2014-09-09	MISC	SECTION 519
2014-09-02	MISC	SECTION 519 CA 2006
2014-08-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014
2014-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/13
2014-04-17	AP01	DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 4906
2014-02-07	AR01	12/01/14 FULL LIST
2013-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TONY YOE
2013-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY
2013-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2013-10-14	AP03	SECRETARY APPOINTED FIONA ELIZABETH SMITH
2013-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/12
2013-02-01	AR01	12/01/13 FULL LIST
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR
2012-07-16	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11
2012-02-03	AR01	12/01/12 FULL LIST
2012-01-18	AP01	DIRECTOR APPOINTED PHILIP BOWCOCK
2011-12-12	SH02	CONSOLIDATION 25/11/11
2011-12-12	RES01	ADOPT ARTICLES 25/11/2011
2011-12-12	RES12	VARYING SHARE RIGHTS AND NAMES
2011-12-12	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-12-12	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2011-07-05	AP01	DIRECTOR APPOINTED TONY TSEN WEI YOE
2011-07-05	AP01	DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR
2011-01-31	AR01	12/01/11 FULL LIST
2010-08-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010
2010-02-08	AR01	12/01/10 FULL LIST
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 25/12/08
2009-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009
2009-02-05	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008
2008-10-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008
2008-09-04	AUD	AUDITOR'S RESIGNATION
2008-07-17	AA	FULL ACCOUNTS MADE UP TO 27/12/07
2008-01-17	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/06
2007-05-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-18	363s	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-06	RES13	FACILITIES AGREEMENT 22/06/06
2006-07-06	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/05
2006-06-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-14	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-14	RES13	FINANCE DOCUMENTS 24/05/06
2006-06-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-19	288b	DIRECTOR RESIGNED
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-01-25	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-19	AUD	AUDITOR'S RESIGNATION
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 30/12/04

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CINEWORLD EXHIBITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CINEWORLD EXHIBITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	28
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	28

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-06-23	Satisfied	BARCLAYS BANK PLC
DEED OF ACCESSION TO A DEBENTURE DATED 1 DECEMBER 2004	2004-12-15	Satisfied	BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE	1997-09-11	Satisfied	BANKERS TRUST COMPANY
DEBENTURE	1996-06-28	Satisfied	BANKERS TRUST COMPANY (AS SECURITY TRUSTEE)
DEBENTURE	1995-07-24	Satisfied	BANKERS TRUST COMPANYTHE "SECURITY AGENT"
DEED OF RELEASE	1987-05-01	Satisfied	CREDIT LYONAIS BANK NEDERLAND NV
AMENDMENT NO 1 TO THE CREDIT AGREEMENT	1985-12-19	Satisfied	THE BANKS SET OUT IN RIDER 1
AMENDMENTS NO 1 TO THE CREDIT AGREEMENT DATED 19.12.85	1985-12-19	Satisfied	THE BANKS (RIDER 1)SEE DOC FOR FULL DETAILS
CREDIT AGREEMENT	1985-12-02	Satisfied	THE BANKS SET OUT IN RIDER 1
DEBENTURE	1985-09-16	Satisfied	THE FIRST NATIONAL BANK OF BOSTON
LEGAL CHARGE	1984-09-28	Satisfied	TCB LIMITED
LEGAL CHARGE	1984-09-28	Satisfied	TCB LIMITED
LEGAL CHARGE	1984-07-05	Satisfied	TCB LIMITED
MORTGAGE	1984-01-20	Satisfied	TCB LIMITED
LEGAL CHARGE	1984-01-19	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-01-19	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-01-19	Satisfied	LLOYDS BANK PLC
MORTGAGE	1983-09-13	Satisfied	TCB LIMITED
MORTGAGE	1982-06-11	Satisfied	TCB LIMITED
MORTGAGE	1982-06-11	Satisfied	TCB LIMITED
MORTGAGE	1982-06-11	Satisfied	TCB LIMITED
STANDARD SECURITY WHICH WAS PRESENTED AT THE REGISTER OF SASINES ON THE 24-6-82	1982-06-11	Satisfied	TCB LIMITED
STANDARD SECURITY WHICH WAS PRESENTED AT THE REGISTER OF SASINES ON THE 24-6-82	1982-06-11	Satisfied	TCB LIMITED
STANDARD SECURITY WHICH WAS PRESENTED AT THE REGISTER OF SAISNES ON THE 24-6-82	1982-06-11	Satisfied	TCB LIMITED
DEED OF RELEASE & SUBSTITUTION	1981-01-30	Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED
CHARGE	1981-01-12	Satisfied	ALLIANCE ASSURANCE COMPANY LIMITED
LETTER OF SET OFF	1980-02-12	Satisfied	LLOYDS BANK PLC
MORTGAGE	1971-09-24	Satisfied	ROYAL BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2013-12-26

Annual Accounts
2012-12-27

Annual Accounts
2011-12-29

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 EXHIBITION LIMITED

Intangible Assets

Patents

We have not found any records of CINEWORLD EXHIBITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CINEWORLD EXHIBITION LIMITED

Trademarks

We have not found any records of CINEWORLD EXHIBITION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CINEWORLD EXHIBITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CINEWORLD EXHIBITION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CINEWORLD EXHIBITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CINEWORLD EXHIBITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CINEWORLD EXHIBITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CINEWORLD EXHIBITION LIMITED

Related Directorships