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CINEWORLD SOUTH EAST CINEMAS LIMITED

Learn more about CINEWORLD SOUTH EAST CINEMAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POWER ROAD STUDIOS, 114 POWER ROAD, CHISWICK, LONDON, W4 5PY

CINEWORLD SOUTH EAST CINEMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00227669
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.30
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.01.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/15
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED MERAV KEREN
Form type: AP01
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
Form type: TM01
Date: 2015.06.18
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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SECTION 519
Form type: MISC
Date: 2014.09.09
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SECTION 519 CA 2006
Form type: MISC
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ABIGAIL BUCK / 27/08/2014
Form type: CH01
Date: 2014.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/13
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MISS CHARLOTTE ABIGAIL BUCK
Form type: AP01
Date: 2014.04.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
Form type: TM01
Date: 2014.04.17
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR TONY YOE
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
Form type: TM02
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 114 POWER ROAD STUDIOS POWER ROAD, CHISWICK, LONDON, W4 5PY
Form type: AD01
Date: 2013.10.17
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REGISTERED OFFICE CHANGED ON 16/10/2013 FROM, SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Form type: AD01
Date: 2013.10.16
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SECRETARY APPOINTED FIONA ELIZABETH SMITH
Form type: AP03
Date: 2013.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/12
Form type: AA
Date: 2013.07.10
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR SUKHRAJIT DHADWAR
Form type: TM01
Date: 2012.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11
Form type: AA
Date: 2012.06.07
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR APPOINTED PHILIP BOWCOCK
Form type: AP01
Date: 2012.01.18
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.09
£2.95
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ALTER ARTICLES 25/11/2011
Form type: RES01
Date: 2011.12.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
Form type: TM01
Date: 2011.07.05
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DIRECTOR APPOINTED TONY TSEN WEI YOE
Form type: AP01
Date: 2011.07.05
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DIRECTOR APPOINTED SUKHRAJIT SINGH DHADWAR
Form type: AP01
Date: 2011.07.05
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK WIENER / 27/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 04/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JONES / 03/02/2010
Form type: CH01
Date: 2010.02.17
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 25/12/08
Form type: AA
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 01/05/2009
Form type: 288c
Date: 2009.05.12
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIENER / 09/12/2008
Form type: 288c
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONES / 22/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.04
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FULL ACCOUNTS MADE UP TO 27/12/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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FULL ACCOUNTS MADE UP TO 28/12/06
Form type: AA
Date: 2007.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.30
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.07.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.07.06
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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
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 29/12/05
Form type: AA
Date: 2006.06.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.14

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Company directors and board members:

FIONA ELIZABETH SMITH (current)
Secretary, 2013.10.01
POWER ROAD STUDIOS 114 POWER ROAD CHISWICK , LONDON
W4 5PY
CHARLOTTE ABIGAIL BROOKMYRE (current)
Director, CHARTERED ACCOUNTANT, 2014.03.31
POWER ROAD STUDIOS 114 POWER ROAD , CHISWICK
W4 5PY, LONDON
MERAV KEREN (current)
Director, FINANCIAL DIRECTOR, 2015.06.23
POWER ROAD STUDIOS 114 POWER ROAD , CHISWICK
W4 5PY, LONDON
HAL MANAGEMENT LIMITED (resigned)
Secretary, 1999.12.13 - 2004.12.01
HANOVER HOUSE 14 HANOVER SQUARE , LONDON
W1S 1HP
JOHN CHRISTOPHER HEWETT (resigned)
Secretary, 1994.11.01 - 1995.09.27
RAILWAY END 44 THE GRIP LINTON , CAMBRIDGE
CB1 6NR, CAMBRIDGESHIRE
DIANA PATRICIA LEGGE (resigned)
Secretary, 1996.06.28 - 1999.10.25
24A ENDERBY STREET , LONDON
SE10 9PF
OLSWANG COSEC LIMITED (resigned)
Secretary, 2004.12.01 - 2013.09.30
SEVENTH FLOOR 90 HIGH HOLBORN , LONDON
WC1V 6XX
BERNARD ARTHUR SMITH (resigned)
Secretary, 1992.01.12 - 1994.10.31
12 NORTH HOLMES CLOSE , HORSHAM
RH12 4HB, WEST SUSSEX
MARGARET TAYLOR (resigned)
Secretary, 1999.10.25 - 1999.12.13
19 RUSTHALL AVENUE , LONDON
W4 1BW
NAOMI RAE ZAMET (resigned)
Secretary, 1995.09.27 - 1996.06.28
FLAT 1 MERLIN HOUSE OAK HILL PARK FROGNAL HAMPSTEAD , LONDON
NW3 7LJ
TREVOR MICHAEL ABBOTT (resigned)
Director, 1995.07.24 - 1996.06.10
BLENDONS HIGHCOTTS LANE WEST CLANDON , GUILDFORD
GU4 7XA, SURREY
PHILIP BOWCOCK (resigned)
Director, ACCOUNTANT, 2012.01.03 - 2015.06.09
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
RICHARD CHARLES NICHOLAS BRANSON (resigned)
Director, 1995.07.24 - 1996.06.10
9 HOLLAND PARK , LONDON
W11 3TH
SIMON PAUL BURKE (resigned)
Director, 1996.06.10 - 1999.05.06
35 CHEPSTOW PLACE , LONDON
W2 4TT
ROBERT HAROLD FERRERS DEVEREUX (resigned)
Director, 1995.07.24 - 1996.06.10
5 LADBROKE TERRACE , LONDON
W11 3PG
SUKHRAJIT SINGH DHADWAR (resigned)
Director, ACCOUNTANT, 2011.06.10 - 2012.11.16
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
WILLIAM BERNARD DOEREN (resigned)
Director, CHAIRMAN, 1993.03.22 - 1995.07.31
25 ENNISMORE MEWS , LONDON
SW7 1AB
JEAN-MARIE DURA (resigned)
Director, 1999.10.25 - 2004.12.01
99 BIS DE LA CROIX ROUSSE , LYON
69004
FRANCE
MARTIN JOHN EVANS (resigned)
Director, FINANCE DIRECTOR, 1993.01.12 - 1995.08.31
44 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
GREGORY JOHN HYATT (resigned)
Director, FINANCE DIRECTOR, 1998.11.04 - 2006.03.24
THE FIRS 27 CROOKHAM ROAD , FLEET
GU51 5DP, HAMPSHIRE
BARRY CHARLES JENKINS (resigned)
Director, MANAGING DIRECTOR, 1993.01.12 - 1993.04.23
HOMELANDS ROCK HILL , CHELSFIELD
BR6 7PP, KENT
RICHARD DAVID JONES (resigned)
Director, 2006.03.28 - 2011.06.10
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
ALAN LADD JNR (resigned)
Director, FILM PRODUCER, 1992.01.12 - 1993.07.25
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
SANFORD LIEBERSON (resigned)
Director, FILM PRODUCER, 1992.01.12 - 1993.12.31
11 ST MARKS CRESCENT , LONDON
NW1 7TS
CHARLES RUTHERFORD MEEKER III (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.12 - 1993.09.28
640 SAN VICENTE BOULEVARD LOS ANGELES CALIFORNIA 90048 ,
FOREIGN
USA
KENNETH HARRIS MEYER (resigned)
Director, BUSINESS EXECUTIVE/LAWYER, 1992.01.12 - 1993.08.27
8670 WILSHIRE BOULEVARD , BEVERLY HILLS
CALIFORNIA 90211
USA
STEPHEN THOMAS MATTHEW MURPHY (resigned)
Director, ACCOUNTANT, 1995.07.24 - 1998.11.04
23 THE CRESCENT , LONDON
SW13 0NN
MICHAEL JOHN SOMMERS (resigned)
Director, MANAGING DIRECTOR, 1993.11.01 - 1995.11.30
BETH HOUSE NORRELS DRIVE, EAST HORSLEY , LEATHERHEAD
KT24 5DR, SURREY
ALAIN SUSSFIELD (resigned)
Director, 1999.10.25 - 2004.12.01
9 BOULEVARD DELESSERT PARIS, 75016 , FRANCE
FOREIGN
MARGARET TAYLOR (resigned)
Director, 1996.06.10 - 2004.12.09
19 RUSTHALL AVENUE , LONDON
W4 1BW
GUY VERRECCHIA (resigned)
Director, 1999.10.25 - 2004.12.01
21 VILLA MADRID , NEUILLY SUR SEINE
92200
FRANCE
STEPHEN MARK WIENER (resigned)
Director, 2004.12.01 - 2014.03.31
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY
DAVID SIMON WRIGHT (resigned)
Director, 1996.06.10 - 1999.10.25
THE EAST HOUSE BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0RQ, OXFORDSHIRE
BRIAN CHRISTOPHER YELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.12 - 1993.12.31
RUTLAND HOUSE ORMOND CRESCENT , HAMPTON
TW12 2TH, MIDDLESEX
TONY TSEN WEI YOE (resigned)
Director, ACCOUNTANT, 2011.06.10 - 2013.11.20
POWER ROAD STUDIOS POWER ROAD CHISWICK , LONDON
W4 5PY

Companies near to CINEWORLD SOUTH EAST CINEMAS ltd.

Information about the Private Limited Company CINEWORLD SOUTH EAST CINEMAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data