Active
Company Information for CINE-UK LIMITED
8th Floor Vantage London, Great West Road, Brentford, ENGLAND, TW8 9AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CINE-UK LIMITED | |
Legal Registered Office | |
8th Floor Vantage London Great West Road Brentford ENGLAND TW8 9AG Other companies in W4 | |
Company Number | 03005901 | |
---|---|---|
Company ID Number | 03005901 | |
Date formed | 1995-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-21 | |
Latest return | 2024-06-02 | |
Return next due | 2025-06-16 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-17 19:38:38 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA SMITH |
||
ISRAEL GREIDINGER |
||
MOSHE JOSEPH GREIDINGER |
||
SHAUN ALAN JONES |
||
NIR LION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW NEIL EYRE |
Director | ||
MERAV KEREN |
Director | ||
CHARLOTTE ABIGAIL BROOKMYRE |
Director | ||
RICHARD BARDRICK RAY |
Company Secretary | ||
PHILIP BOWCOCK |
Director | ||
STEPHEN MARK WIENER |
Director | ||
TONY TSEN WEI YOE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
SUKHRAJIT SINGH DHADWAR |
Director | ||
RICHARD DAVID JONES |
Director | ||
GREGORY JOHN HYATT |
Director | ||
RICHARD DAVID JONES |
Company Secretary | ||
ANTHONY HERBERT BLOOM |
Director | ||
ROBIN KENNEDY BLACK |
Director | ||
THOMAS ORLANDO CHANDOS |
Director | ||
ROSS ARTHUR FINEGAN |
Director | ||
BRIAN TIMOTHY MURPHY |
Director | ||
CLIVE PATRICK GIBSON |
Director | ||
AL ALVAREZ |
Company Secretary | ||
DONALD HUNTLEY PATRICK |
Director | ||
VIRGINIA STENSTORM WIENER |
Company Secretary | ||
THOMAS ORLANDO CHANDOS |
Director | ||
IAN JOHNSTON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMLEY CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2005-11-25 | Active | |
BASILDON CINEMA NUMBER TWO 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-05-05 | Active | |
EMPIRE CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-02-03 | Active | |
POOLE CINEMA 2 LIMITED | Director | 2016-08-12 | CURRENT | 2006-12-15 | Active | |
AUGUSTUS 2 LIMITED | Director | 2015-07-01 | CURRENT | 2004-08-26 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2015-07-01 | CURRENT | 1986-04-16 | Active | |
CINEWORLD HOLDINGS LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
AUGUSTUS 1 LIMITED | Director | 2015-06-23 | CURRENT | 2004-08-23 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1985-05-22 | Active | |
PICTUREHOUSE CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1988-10-28 | Active | |
CINEWORLD GROUP PLC | Director | 2014-02-27 | CURRENT | 2004-08-23 | In Administration | |
CINEWORLD CINEMA PROPERTIES LIMITED | Director | 2016-07-06 | CURRENT | 1932-12-06 | Active | |
CINEWORLD CINEMAS HOLDINGS LIMITED | Director | 2016-04-06 | CURRENT | 1986-04-16 | Active | |
CINEWORLD CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1985-05-22 | Active | |
PICTUREHOUSE CINEMAS LIMITED | Director | 2014-03-31 | CURRENT | 1988-10-28 | Active | |
CINEWORLD GROUP PLC | Director | 2014-02-27 | CURRENT | 2004-08-23 | In Administration | |
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 | |
CINEWORLD ESTATES LIMITED | Director | 2018-04-20 | CURRENT | 1990-03-23 | 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 | |
CINEWORLD ESTATES LIMITED | Director | 2018-04-20 | CURRENT | 1990-03-23 | 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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030059010056 | ||
Previous accounting period shortened from 29/12/22 TO 28/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030059010055 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030059010054 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030059010053 | ||
APPOINTMENT TERMINATED, DIRECTOR MOSHE JOSEPH GREIDINGER | ||
APPOINTMENT TERMINATED, DIRECTOR ISRAEL GREIDINGER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030059010051 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030059010049 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030059010052 | ||
Resolutions passed:<ul><li>Resolution Re: cancellation of lease of premises / company business 15/06/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: contract of variation of lease of premises / company business 19/06/2023</ul> | ||
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 18/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030059010050 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030059010050 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030059010052 | |
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 030059010051 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030059010051 | |
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 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 Smith on 2022-01-27 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030059010050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, 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 18/01/19, WITH UPDATES | |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 7900318 | |
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 030059010049 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 7173426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 7173426 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FIONA SMITH on 2016-10-24 | |
CH01 | Director's details changed for Matthew Neil Eyre on 2016-10-24 | |
CH01 | Director's details changed for Moshe Joseph Greidinger on 2016-10-24 | |
CH01 | Director's details changed for Israel Greidinger on 2016-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/16 FROM Power Road Studios 114 Power Road Chiswick London W4 5PY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MATTHEW NEIL EYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ABIGAIL BROOKMYRE | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 7173426 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MERAV KEREN | |
TM02 | Termination of appointment of Richard Bardrick Ray on 2015-06-30 | |
AP03 | SECRETARY APPOINTED FIONA SMITH | |
AA | FULL ACCOUNTS MADE UP TO 01/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 7173426 | |
AR01 | 04/01/15 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 ISRAEL GREIDINGER | |
AP01 | DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 7173426 | |
AR01 | 04/01/14 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 RICHARD BARDRICK RAY | |
AA | FULL ACCOUNTS MADE UP TO 27/12/12 | |
AR01 | 04/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR | |
AA | FULL ACCOUNTS MADE UP TO 29/12/11 | |
AR01 | 04/01/12 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 | |
AP01 | DIRECTOR APPOINTED TONY TSEN WEI YOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR | |
AR01 | 04/01/11 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
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 04/01/09; 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 04/01/08; 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 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | 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 |
Total # Mortgages/Charges | 54 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 50 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BRENTDALE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BRENTDALE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | NAVENTHASE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | SALMON HARVESTER PROPERTIES LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 CINE-UK LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT AGREEMENT | TONIC LIFE COMMUNICATIONS LIMITED | 2006-10-13 | Outstanding |
We have found 1 mortgage charges which are owed to CINE-UK LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as CINE-UK 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. |