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- CINEWORLD CINEMA PROPERTIES LIMITED
CINEWORLD CINEMA PROPERTIES LIMITED
Non-Trading
General Information
NAME
CINEWORLD CINEMA PROPERTIES LIMITED
COMPANY NUMBER
00270903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/12/1932
(91 years and 11 months old)
WEBSITE
www.cineworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1999
31/01/2005
UGC CINEMA PROPERTIES LIMITED
View all previous names
Previous Names
16/11/1999 31/01/2005 UGC CINEMA PROPERTIES LIMITED
23/08/1996 16/11/1999 VIRGIN CINEMA PROPERTIES LIMITED
02/04/1992 23/08/1996 MGM CINEMA PROPERTIES LIMITED
03/09/1986 02/04/1992 CANNON SE CINEMA PROPERTIES LIMITED
26/02/1986 03/09/1986 SE CINEMA PROPERTIES LIMITED
21/03/1983 26/02/1986 THORN EMI CINEMA PROPERTIES LIMITED
06/12/1932 21/03/1983 EMI CINEMA PROPERTIES LIMITED
ENGLAND
TW8 9AG
Telephone: 03303334444
TPS: No
8th Floor Vantage London
Great West Road
Brentford
England TW8 9AG
TW8 9AG
Power Road
London
W4 5RP
Telephone: 3334444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CINEWORLD SOUTH EAST CINEMAS LIMITED | Non-Trading | View Report |
CINEWORLD CINEMA PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: Scott Brooker (929311792) has left the board |
Date: 19/07/2024 | Event: New Company Secretary John Martin Henrich (932523578) Appointed |
Date: 13/07/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CINEWORLD CINEMA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CINEWORLD CINEMA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CINEWORLD CINEMA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/2018 - Present (6 years and 7 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
01/08/2019 - Present (5 years and 4 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 32 Past: 8 |
View Report |
28/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/1992 - 31/10/1994 (2 years and 9 months) Born in Nov 1931 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 44 |
View Report |
12/01/1992 - 31/12/1993 (1 years and 11 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: Scott Brooker (929311792) has left the board |
Date: 19/07/2024 | Event: New Company Secretary John Martin Henrich (932523578) Appointed |
Date: 13/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 03/08/2023 | Event: Moshe Joseph Greidinger (918578271) has left the board |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Company Secretary Scott Brooker (929311792) Appointed |
Date: 04/03/2022 | Event: Nigel Kravitz (929188095) has left the board |
Date: 31/01/2022 | Event: Fiona Elizabeth Smith (918208308) has left the board |
Date: 31/01/2022 | Event: New Company Secretary Nigel Kravitz (929188095) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 13/08/2019 | Event: Nir Lion (924119926) has left the board |
Date: 13/08/2019 | Event: New Board Member Roei Kaufman (922793802) Appointed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: Matthew Neil Eyre (921322270) has left the board |
Date: 24/04/2018 | Event: Merav Keren (919941267) has left the board |
Date: 24/04/2018 | Event: Matthew Neil Eyre (921319062) has left the board |
Date: 24/04/2018 | Event: New Board Member Shaun Alan Jones (924555984) Appointed |
Date: 24/04/2018 | Event: New Board Member Nir Lion (924119926) Appointed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Confirmation Statement filed |
Date: 16/12/2016 | Event: Moshe Joseph Greidinger (921197085) has left the board |
Date: 16/12/2016 | Event: New Board Member Moshe Joseph Greidinger (918578271) Appointed |
Date: 26/10/2016 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 02/09/2016 | Event: New Board Member Matthew Neil Eyre (921319062) Appointed |
Date: 02/09/2016 | Event: New Board Member Matthew Neil Eyre (921322270) Appointed |
Date: 01/09/2016 | Event: Charlotte Abigail Brookmyre (916057504) has left the board |
Date: 12/08/2016 | Event: New Board Member Moshe Joseph Greidinger (921197085) Appointed |
Date: 09/03/2016 | Event: New Confirmation Statement filed |
Date: 28/09/2015 | Event: Keren Kedem (919982469) has left the board |
Date: 28/09/2015 | Event: New Board Member Merav Keren (919941267) Appointed |
Date: 04/08/2015 | Event: New Board Member Keren Kedem (919982469) Appointed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: Philip Bowcock (916600709) has left the board |
Date: 21/02/2015 | Event: New Confirmation Statement filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: New Board Member Charlotte Abigail Buck (916057504) Appointed |
Date: 23/04/2014 | Event: Stephen Mark Wiener (904160339) has left the board |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
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