CINE-UK LIMITED

Learn more about CINE-UK LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6


Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Company type: Private Limited Company
Company number: 03005901
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 1995.01.04
last member list: 2013.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.29
account category: FULL
document available: 1

Returns:

next due date: 2014.02.01
overdue: NO
last made up date: 2013.01.04
document available: 1

Mortgages:

BRENTDALE LIMITED
RENT DEPOSIT DEED - Outstanding on 2002.08.30

CINE-UK LIMITED on the map


Companies near by CINE-UK ltd.

List of company documents:

04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.25
Form type: LATEST SOC
Document description: 25/01/13 STATEMENT OF CAPITAL;GBP 7173426
APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR
Form type: TM01
Date: 2012.12.11
FULL ACCOUNTS MADE UP TO 29/12/11
Form type: AA
Date: 2012.07.16
04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
DIRECTOR APPOINTED PHILIP BOWCOCK
Form type: AP01
Date: 2012.01.18
ALTER ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.09
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.09
FULL ACCOUNTS MADE UP TO 30/12/10
Form type: AA
Date: 2011.07.08
DIRECTOR APPOINTED TONY TSEN WEI YOE
Form type: AP01
Date: 2011.07.05
APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2011.07.05
DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR
Form type: AP01
Date: 2011.07.05
04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010
Form type: CH01
Date: 2010.02.24
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010
Form type: CH01
Date: 2010.02.24
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010
Form type: CH01
Date: 2010.02.17
04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 01/10/2009
Form type: CH01
Date: 2010.02.01
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 01/10/2009
Form type: CH01
Date: 2010.02.01
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.01
FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.07.29
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009
Form type: 288c
Date: 2009.05.12
RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008
Form type: 288c
Date: 2008.12.11
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008
Form type: 288c
Date: 2008.10.30
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.04
FULL ACCOUNTS MADE UP TO 27/12/07
Form type: AA
Date: 2008.07.17
RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
FULL ACCOUNTS MADE UP TO 28/12/06
Form type: AA
Date: 2007.07.04
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.10
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.06
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: RES13
Document description: FACILITIES AGREEMENT 22/06/06
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
FULL ACCOUNTS MADE UP TO 29/12/05
Form type: AA
Date: 2006.06.23
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.14
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.14
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.14
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.14
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
S366A DISP HOLDING AGM 06/01/06
Form type: ELRES
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 06/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/01/06
FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.11.03
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.26
ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.06.08
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.23
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.20
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.12
REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 2ND FLOOR CHAPTER HOUSE 22 CHAPTER STREET LONDON SW1P 4NP
Form type: 287
Date: 2005.03.07

Company directors and board members:

OLSWANG COSEC LIMITED
Secretary, 2005.03.29
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
PHILIP BOWCOCK
Director, ACCOUNTANT, 2012.01.03
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
STEPHEN MARK WIENER
Director, DIRECTOR CINEMA EXECUTIVE, 1995.01.04
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
TONY TSEN WEI YOE
Director, ACCOUNTANT, 2011.06.10
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
AL ALVAREZ
Secretary, 1995.04.13 - 1995.11.08
327 6TH AVENUE , NEW YORK
10014
HALLMARK SECRETARIES LIMITED
Nominee Secretary, 1995.01.04 - 1995.01.04
120 EAST ROAD , LONDON
N1 6AA
RICHARD DAVID JONES
Secretary, 1995.11.08 - 2005.03.29
78 ORMOND AVENUE , HAMPTON
TW12 2RX, MIDDLESEX
VIRGINIA STENSTORM WIENER
Secretary, 1995.01.04 - 1995.04.13
3 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
ROBIN KENNEDY BLACK
Director, COMPANY DIRECTOR, 1997.10.07 - 2004.10.07
NEVERGOOD FARMHOUSE BRICK KILN LANE , HORSMONDEN
TN12 8ES, KENT
ANTHONY HERBERT BLOOM
Director, COMPANY DIRECTOR, 1995.04.13 - 2004.12.15
8 HANOVER TERRACE , LONDON
NW1 4RJ
THOMAS ORLANDO CHANDOS
Director, INVESTMENT BANKER, 1995.02.06 - 1995.04.13
149 GLOUCESTER AVENUE , LONDON
NW1 8LA
THOMAS ORLANDO CHANDOS
Director, INVESTMENT BANKER COMPANY DIRE, 1995.04.13 - 2004.10.07
149 GLOUCESTER AVENUE , LONDON
NW1 8LA
SUKHRAJIT SINGH DHADWAR
Director, ACCOUNATANT, 2011.06.10 - 2012.11.16
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
ROSS ARTHUR FINEGAN
Director, PRIVATE EQUITY INVESTOR, 2001.03.13 - 2004.10.07
20 GLEBE ROAD , LONDON
SW13 0EA
CLIVE PATRICK GIBSON
Director, 1995.04.13 - 1997.04.13
MONMOUTH HOUSE 29A HYDE PARK GATE , LONDON
SW7 5DJ
HALLMARK REGISTRARS LIMITED
Nominee Director, 1995.01.04 - 1995.01.04
120 EAST ROAD , LONDON
N1 6AA
GREGORY JOHN HYATT
Director, 2005.04.18 - 2006.03.24
THE FIRS 27 CROOKHAM ROAD , FLEET
GU51 5DP, HAMPSHIRE
IAN JOHNSTON
Director, FILM EXECUTIVE, 1995.04.13 - 1995.04.13
35 CRAIGNISH AVENUE NORBURY , LONDON
SW16 4RN
RICHARD DAVID JONES
Director, 2003.03.28 - 2011.06.10
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
BRIAN TIMOTHY MURPHY
Director, BANKER, 1995.09.08 - 2000.11.29
336 CENTRAL PARK WEST APT 10E , NEW YORK
FOREIGN, UNITED STATES OF AMERICA
DONALD HUNTLEY PATRICK
Director, INVESTMENT BANKER, 1995.04.13 - 1995.09.08
141 CULBERSON ROAD , BASKING RIDGE
07920, NEW JERSEY
USA

Informations about Private Limited Company CINE-UK LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.08. Reload the data