CINEWORLD CINEMAS LIMITED
Company number 01915767 · Monitor this company
449 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Director's details changed for James Horton on 2025-10-10 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Shaun Alan Jones on 2020-12-18 · 2 pages | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Roei Kaufman as a director on 2026-04-10 · 1 page | View document |
| 25 Feb 2026 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2026 | Full accounts made up to 2024-12-31 · 47 pages | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Oct 2025 | Appointment of James Horton as a director on 2025-10-10 · 2 pages | View document |
| 4 Jan 2025 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 13 Dec 2024 | Registration of charge 019157670039, created on 2024-12-10 · 13 pages | View document |
| 13 Dec 2024 | Registration of charge 019157670038, created on 2024-12-10 · 13 pages | View document |
| 11 Dec 2024 | Registration of charge 019157670037, created on 2024-12-02 · 137 pages | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670030 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670027 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670031 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670032 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670035 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670034 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670033 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670026 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670028 in full · 1 page | View document |
| 3 Dec 2024 | Satisfaction of charge 019157670029 in full · 1 page | View document |
| 12 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 4 pages | View document |
| 10 Oct 2024 | OC-R · 447 pages | View document |
| 10 Oct 2024 | Satisfaction of charge 019157670036 in full · 1 page | View document |
| 17 Jul 2024 | Termination of appointment of Scott Brooker as a secretary on 2024-06-28 · 1 page | View document |
| 17 Jul 2024 | Appointment of Mr John Martin Henrich as a secretary on 2024-06-28 · 2 pages | View document |
| 4 Jul 2024 | Registration of charge 019157670036, created on 2024-06-27 · 95 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-02 with no updates · 3 pages | View document |
| 17 Nov 2023 | Full accounts made up to 2021-12-31 · 43 pages | View document |
| 26 Sep 2023 | Registration of charge 019157670035, created on 2023-09-14 · 42 pages | View document |
| 21 Sep 2023 | Registration of charge 019157670028, created on 2023-09-14 · 13 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 21 Sep 2023 | Registration of charge 019157670034, created on 2023-09-19 · 13 pages | View document |
| 21 Sep 2023 | Registration of charge 019157670033, created on 2023-09-19 · 13 pages | View document |
| 21 Sep 2023 | Registration of charge 019157670032, created on 2023-09-19 · 14 pages | View document |
| 21 Sep 2023 | Registration of charge 019157670031, created on 2023-09-19 · 14 pages | View document |
| 21 Sep 2023 | Registration of charge 019157670030, created on 2023-09-14 · 13 pages | View document |
| 21 Sep 2023 | Registration of charge 019157670029, created on 2023-09-14 · 42 pages | View document |
| 10 Aug 2023 | Registration of charge 019157670027, created on 2023-07-31 · 149 pages | View document |
| 3 Aug 2023 | Registration of charge 019157670026, created on 2023-07-31 · 147 pages | View document |
| 1 Aug 2023 | Termination of appointment of Israel Greidinger as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670022 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670024 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670025 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670023 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670021 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670020 in full · 1 page | View document |
| 1 Aug 2023 | Satisfaction of charge 019157670013 in full · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Moshe Joseph Greidinger as a director on 2023-07-31 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 25 Apr 2023 | Director's details changed for Mr Roei Kaufman on 2020-03-31 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 9 Jan 2023 | Satisfaction of charge 019157670015 in full · 1 page | View document |
| 9 Jan 2023 | Satisfaction of charge 019157670019 in full · 1 page | View document |
| 9 Jan 2023 | Satisfaction of charge 019157670016 in full · 1 page | View document |
| 9 Jan 2023 | Satisfaction of charge 019157670017 in full · 1 page | View document |
| 5 Jan 2023 | Satisfaction of charge 019157670014 in full · 1 page | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 11 Nov 2022 | Registration of charge 019157670025, created on 2022-11-02 · 15 pages | View document |
| 7 Nov 2022 | Registration of charge 019157670024, created on 2022-11-02 · 15 pages | View document |
| 2 Nov 2022 | Registration of charge 019157670023, created on 2022-10-25 · 42 pages | View document |
| 29 Sep 2022 | Registration of charge 019157670022, created on 2022-09-09 · 98 pages | View document |
| 26 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01 · 1 page | View document |
| 2 Mar 2022 | Appointment of Scott Brooker as a secretary on 2022-03-01 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Fiona Smith as a secretary on 2022-01-27 · 1 page | View document |
| 27 Jan 2022 | Appointment of Nigel Kravitz as a secretary on 2022-01-27 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 1 Oct 2021 | Registration of charge 019157670021, created on 2021-09-27 · 12 pages | View document |
| 1 Oct 2021 | Registration of charge 019157670020, created on 2021-09-27 · 12 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NIR LION | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MR ROEI KAUFMAN | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 12 Nov 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 1122749 | View document |
| 31 Oct 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 6777569 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR SHAUN ALAN JONES | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MERAV KEREN | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EYRE | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR NIR LION | View document |
| 7 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019157670013 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 22 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / FIONA SMITH / 24/10/2016 | View document |
| 12 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEIL EYRE / 24/10/2016 | View document |
| 7 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MOSHE JOSEPH GREIDINGER / 24/10/2016 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL GREIDINGER / 24/10/2016 | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY ENGLAND | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED MATTHEW NEIL EYRE | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKMYRE | View document |
| 4 Mar 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 5 Aug 2015 | DIRECTOR APPOINTED MERAV KEREN | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD RAY | View document |
| 16 Jul 2015 | SECRETARY APPOINTED FIONA SMITH | View document |
| 26 Jun 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 | View document |
| 18 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK | View document |
| 17 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 9 Sep 2014 | SECTION 519 | View document |
| 2 Sep 2014 | SECTION 519 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014 | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 26/12/13 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED CHARLOTTE ABIGAIL BUCK | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED ISRAEL GREIDINGER | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MOSHE JOSEPH GREIDINGER | View document |
| 11 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY YOE | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 17 Oct 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 114 POWER ROAD STUDIOS POWER ROAD CHISWICK LONDON W4 5PY | View document |
| 16 Oct 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 14 Oct 2013 | SECRETARY APPOINTED RICHARD BARDRICK RAY | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 27/12/12 | View document |
| 8 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR | View document |
| 16 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/12/11 | View document |
| 8 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED PHILIP BOWCOCK | View document |
| 9 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Dec 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 2011 | ALTER ARTICLES 25/11/2011 | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR · 3 pages | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED TONY TSEN WEI YOE | View document |
| 3 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010 · 3 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 25/12/08 | View document |
| 12 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008 | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008 | View document |
| 4 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/12/06 | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jul 2006 | FACILITIES AGREEMENT 22/06/06 | View document |
| 6 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 29/12/05 | View document |
| 14 Jun 2006 | LOAN AGREEMENT 24/05/06 | View document |
| 14 Jun 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 4TH FLOOR STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1 5AD | View document |
| 17 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED UGC CINEMAS LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | ARTICLES OF ASSOCIATION | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | View document |
| 13 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | View document |
| 24 Oct 2001 | FULL ACCOUNTS MADE UP TO 28/12/00 | View document |
| 19 Mar 2001 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/12/99 | View document |
| 27 Mar 2000 | SECRETARY RESIGNED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: POWER ROAD STUDIOS POWER ROAD LONDON W4 5PY | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | COMPANY NAME CHANGED VIRGIN CINEMAS LIMITED CERTIFICATE ISSUED ON 16/11/99 | View document |
| 12 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | DIRECTOR RESIGNED | View document |
| 8 Nov 1999 | FULL ACCOUNTS MADE UP TO 28/01/99 | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1999 | SECRETARY RESIGNED | View document |
| 8 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR | View document |
| 1 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1999 | FULL ACCOUNTS MADE UP TO 29/01/98 | View document |
| 27 May 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | S366A DISP HOLDING AGM 25/01/98 | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 19 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1998 | DELIVERY EXT'D 3 MTH 31/01/98 | View document |
| 31 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 | View document |
| 24 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 26/12/96 | View document |
| 26 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1997 | RE SHARES 05/09/97 | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 28/12/95 | View document |
| 22 Aug 1996 | COMPANY NAME CHANGED METRO-GOLDWYN-MAYER CINEMAS LIMI TED CERTIFICATE ISSUED ON 23/08/96 | View document |
| 18 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1996 | ADOPT MEM AND ARTS 28/06/96 | View document |
| 11 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | SECRETARY RESIGNED | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jun 1996 | AGREEMENT DETAILS 12/06/96 | View document |
| 19 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1996 | ALTER MEM AND ARTS 12/06/96 | View document |
| 19 Jun 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/06/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | DIRECTOR RESIGNED | View document |
| 23 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/09/95 | View document |
| 12 Oct 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Oct 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/12/94 | View document |
| 29 Sep 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 29/12/94 | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | DIRECTOR RESIGNED | View document |
| 18 Aug 1995 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/12/93 | View document |
| 11 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 1995 | RE 1556B 270795 21/07/95 | View document |
| 4 Aug 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 84-86 REGENT STREET LONDON W1R 5PA | View document |
| 3 Aug 1995 | ADOPT MEM AND ARTS 21/07/95 | View document |
| 31 Jul 1995 | AUD STATEMENT RE F155(6)(B) | View document |
| 31 Jul 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/07/95 | View document |
| 31 Jul 1995 | AUD STATEMENT RE F155(6)(B) | View document |
| 31 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jul 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/95 | View document |
| 31 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jul 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/95 | View document |
| 31 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 1995 | ALTER MEM AND ARTS 27/06/95 | View document |
| 18 Jul 1995 | ALTER MEM AND ARTS 27/06/95 | View document |
| 18 Jul 1995 | PAYMENT OF £576626 27/06/95 | View document |
| 18 Jul 1995 | REPAYMENT 27/06/95 | View document |
| 18 Jul 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jul 1995 | REPAYMENT 27/06/95 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 | View document |
| 23 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 30 pages | View document |
| 10 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/12/93 | View document |
| 8 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | DIRECTOR RESIGNED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED | View document |
| 20 Jan 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/93 | View document |
| 20 Jan 1994 | NC INC ALREADY ADJUSTED 29/09/93 | View document |
| 20 Jan 1994 | £ NC 100/1000 29/09/9 | View document |
| 30 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1993 | DIRECTOR RESIGNED | View document |
| 14 Oct 1993 | DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | DIRECTOR RESIGNED | View document |
| 15 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Jul 1993 | DIRECTOR RESIGNED | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED | View document |
| 26 Apr 1993 | FULL ACCOUNTS MADE UP TO 26/12/91 | View document |
| 25 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS | View document |
| 16 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 27/12/90 | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 28/12/89 | View document |
| 21 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: PATHE HOUSE 76 HAMMERSMITH ROAD LONDON W14 8YR | View document |
| 4 Feb 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | ALTER MEM AND ARTS 30/08/91 | View document |
| 30 Aug 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | ALTER MEM AND ARTS 18/06/91 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED CANNON CINEMAS LIMITED CERTIFICATE ISSUED ON 01/03/91 | View document |
| 20 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1990 | ALTER MEM AND ARTS 28/11/90 | View document |
| 6 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1990 | ALTER MEM AND ARTS 28/03/90 | View document |
| 2 Mar 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 29/12/88 | View document |
| 18 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1989 | RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 3O-31 GOLDEN SQUARE LONDON W1A 4QX | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 02/01/88 | View document |
| 15 Mar 1989 | DIRECTOR RESIGNED | View document |
| 16 Feb 1989 | DIRECTOR RESIGNED | View document |
| 7 Feb 1989 | COMPANY NAME CHANGED CANNON SCREEN ENTERTAINMENT CINE MAS & STUDIOS LIMITED CERTIFICATE ISSUED ON 08/02/89 | View document |
| 6 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON | View document |
| 6 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1988 | ALTER MEM AND ARTS 130988 | View document |
| 27 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | FULL ACCOUNTS MADE UP TO 04/01/87 | View document |
| 7 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Feb 1987 | DIRECTOR RESIGNED | View document |
| 15 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS | View document |
| 3 Sep 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/86 | View document |
| 3 Sep 1986 | COMPANY NAME CHANGED SCREEN ENTERTAINMENT CINEMAS & S TUDIOS LIMITED CERTIFICATE ISSUED ON 03/09/86 | View document |
| 13 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 5 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: 30-31 GOLDEN SQUARE LONDON W1A 4QX | View document |
| 9 Jul 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1986 | DIRECTOR RESIGNED | View document |
| 4 Jul 1986 | DIRECTOR RESIGNED | View document |
| 20 Feb 1986 | MEMORANDUM OF ASSOCIATION | View document |
| 22 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |