CINEWORLD ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 03/03/253 March 2025 | Full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Registration of charge 024844460055, created on 2024-12-02 |
| 04/12/244 December 2024 | Satisfaction of charge 024844460052 in full |
| 03/12/243 December 2024 | Satisfaction of charge 024844460053 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 024844460054 in full |
| 10/10/2410 October 2024 | |
| 17/07/2417 July 2024 | Termination of appointment of Scott Brooker as a secretary on 2024-06-28 |
| 17/07/2417 July 2024 | Appointment of Mr John Martin Henrich as a secretary on 2024-06-28 |
| 04/07/244 July 2024 | Registration of charge 024844460054, created on 2024-06-27 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 10/08/2310 August 2023 | Registration of charge 024844460053, created on 2023-07-31 |
| 03/08/233 August 2023 | Registration of charge 024844460052, created on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 024844460049 in full |
| 01/08/231 August 2023 | Satisfaction of charge 024844460051 in full |
| 14/06/2314 June 2023 | Full accounts made up to 2021-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 25/04/2325 April 2023 | Director's details changed for Mr Roei Kaufman on 2020-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 05/01/235 January 2023 | Satisfaction of charge 024844460050 in full |
| 21/12/2221 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 27/09/2227 September 2022 | Registration of charge 024844460051, created on 2022-09-09 |
| 02/03/222 March 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 |
| 27/01/2227 January 2022 | Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NIR LION |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR ROEI KAUFMAN |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR NIR LION |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR SHAUN ALAN JONES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024844460049 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH SMITH / 24/10/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 |
| 24/10/1624 October 2016 | Registered office address changed from , Power Road Studios 114 Power Road, Chiswick, London, W4 5PY, England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24 |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY ENGLAND |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MATTHEW NEIL EYRE |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE |
| 04/03/164 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MERAV KEREN |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 17/02/1517 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | SECTION 519 |
| 02/09/142 September 2014 | SECTION 519 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER |
| 11/02/1411 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE |
| 17/10/1317 October 2013 | Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 2013-10-17 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 16/10/1316 October 2013 | Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 2013-10-16 |
| 14/10/1314 October 2013 | SECRETARY APPOINTED FIONA ELIZABETH SMITH |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 27/12/12 |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 |
| 11/07/1211 July 2012 | 12/01/11 FULL LIST AMEND |
| 11/07/1211 July 2012 | 12/01/12 FULL LIST AMEND |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED PHILIP BOWCOCK |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/119 December 2011 | ALTER ARTICLES 25/11/2011 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED TONY TSEN WEI YOE |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 05/07/115 July 2011 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR |
| 03/02/113 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 |
| 04/09/084 September 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 27/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 28/12/06 |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0718 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/068 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/07/066 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/066 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 |
| 14/06/0614 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/06/0614 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/06/0614 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/0614 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4TH FLOOR STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1 5AD |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED UGC ESTATES LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 28/01/0528 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/01/0521 January 2005 | ARTICLES OF ASSOCIATION |
| 18/01/0518 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0518 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/0315 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 28/12/00 |
| 19/03/0119 March 2001 | AUDITOR'S RESIGNATION |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: POWER ROAD STUDIOS, POWER ROAD, LONDON, W4 5PY |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED VC ESTATES LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 12/11/9912 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 28/01/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 120 CAMPDEN HILL ROAD, LONDON, W8 7AR |
| 01/11/991 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/991 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 29/01/98 |
| 29/03/9929 March 1999 | S366A DISP HOLDING AGM 25/01/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | ALTER MEM AND ARTS 05/09/97 |
| 23/09/9723 September 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/09/97 |
| 23/09/9723 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9723 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9723 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/9723 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 26/12/96 |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 28/12/95 |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED MGM ESTATES LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | ADOPT MEM AND ARTS 28/06/96 |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9619 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 12/06/96 |
| 19/06/9619 June 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/96 |
| 19/06/9619 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9619 June 1996 | AGREEMENT DETAILS 12/06/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 23/03/96; CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/95 |
| 12/10/9512 October 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | AMENDED FULL ACCOUNTS MADE UP TO 29/12/94 |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 29/12/94 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | AMENDED FULL ACCOUNTS MADE UP TO 30/12/93 |
| 11/08/9511 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | £ NC 20000002/38000004 21/07/95 |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | ALTER MEM AND ARTS 16/08/93 |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 84-86 REGENT STREET, LONDON, W1R 5PA |
| 03/08/953 August 1995 | £ NC 2000000/20000002 21/ |
| 03/08/953 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/95 |
| 03/08/953 August 1995 | ADOPT MEM AND ARTS 21/07/95 |
| 31/07/9531 July 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95 |
| 28/07/9528 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9528 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9528 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9528 July 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/9530 March 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | RECEIVER CEASING TO ACT |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9530 January 1995 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 27/12/90 |
| 30/10/9430 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 26/12/91 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/12/93 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | COMPANY NAME CHANGED CINEMA 5 (UK) LIMITED CERTIFICATE ISSUED ON 16/08/93 |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 02/08/932 August 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 30/07/9330 July 1993 | RECEIVER CEASING TO ACT |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 29/04/9329 April 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 8 BAKER STREET, LONDON, W1M 1DA |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/03/9224 March 1992 | ADMINISTRATIVE RECEIVER'S REPORT |
| 16/01/9216 January 1992 | APPOINTMENT OF RECEIVER/MANAGER |
| 14/11/9114 November 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 14/11/9114 November 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 14/11/9114 November 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 22/10/9122 October 1991 | CERTIFICATE OF SPECIFIC PENALTY |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 11/10/9111 October 1991 | APPOINTMENT OF RECEIVER/MANAGER |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: PATHE HOUSE, 76 HAMMERSMITH ROAD, LONDON, W14 8YR |
| 23/09/9123 September 1991 | SECRETARY RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/915 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/915 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/915 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/904 July 1990 | ALTER MEM AND ARTS 18/05/90 |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NC INC ALREADY ADJUSTED 18/05/90 |
| 04/07/904 July 1990 | £ NC 1000/2000000 18/0 |
| 08/06/908 June 1990 | COMPANY NAME CHANGED SPEED 98 LIMITED CERTIFICATE ISSUED ON 11/06/90 |
| 05/06/905 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9029 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: CLASSIC HSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 23/03/9023 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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