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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

Learn more about CINEMA INTERNATIONAL CORPORATION (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00997590
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.21
last member list: 2016.06.24
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 04/08/2015
Form type: CH03
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/08/2015
Form type: CH01
Date: 2015.08.04
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
Form type: CH01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 22/01/2015
Form type: CH01
Date: 2015.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DONOVAN / 01/01/2015
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN WAY / 22/09/2014
Form type: CH01
Date: 2014.11.29
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REGISTERED OFFICE CHANGED ON 18/11/2014 FROM, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW
Form type: AD01
Date: 2014.11.18
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DIRECTOR APPOINTED MARK JONATHAN WAY
Form type: AP01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTEN LAWTON / 01/01/2013
Form type: CH03
Date: 2014.07.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON
Form type: TM01
Date: 2014.04.01
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DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN
Form type: AP01
Date: 2014.02.18
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAVIN
Form type: TM01
Date: 2014.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MASON / 01/01/2011
Form type: CH01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN HARRIS / 01/01/2011
Form type: CH01
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RUPERT GAVIN / 01/01/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ALKER / 01/01/2010
Form type: CH01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 01/01/2007
Form type: 288c
Date: 2009.03.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22

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Company directors and board members:

KIRSTEN LAWTON (current)
Secretary, CHARTERED SECRETARY, 2007.04.16
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
ANDREW STEPHEN ALKER (current)
Director, ACCOUNTANT, 2007.03.21
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
PAUL MICHAEL DONOVAN (current)
Director, CHIEF EXECUTIVE, 2014.02.14
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX, ENGLAND AND WALES
MARK JONATHAN WAY (current)
Director, CHARTERED ACCOUNTANT, 2014.09.22
ST ALBANS HOUSE 57-59 HAYMARKET , LONDON
SW1Y 4QX
CAROL COLLINS FOX (resigned)
Secretary, 1993.04.05 - 1994.04.30
LEE HOUSE 90 GREAY BRIDGEWATER STREET , MANCHESTER
M1 5JW
NIGEL GEORGE HUTTON (resigned)
Secretary, 1991.07.06 - 1992.02.17
18 LINCOLN DRIVE PYRFORD , WOKING
GU22 8RN, SURREY
VIDYA JAGANNATH (resigned)
Secretary, 2005.04.22 - 2005.11.28
4 CATERHAM AVENUE , BOLTON
BL3 3RF, LANCASHIRE
JOHN JAMES MCDONAGH (resigned)
Secretary, 1994.04.30 - 1994.09.01
6 REDESMERE CLOSE TIMPERLEY , ALTRINCHAM
WA15 7EE, CHESHIRE
JUSTIN CHARLES RIBBONS (resigned)
Secretary, LAWYER, 1994.09.01 - 2005.04.22
STRAYLEAVES 8 ELM RISE , PRESTBURY
SK10 4US, CHESHIRE
JAMES TIMOTHY RICHARDS (resigned)
Secretary, 1992.02.17 - 1993.04.05
8 A MARLOES ROAD KENSINGTON , LONDON
W8 5LJ
TAYLOR WESSING SECRETARIES LIMITED (resigned)
Secretary, 2005.11.28 - 2007.04.16
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
CIC INTERNATIONAL BV (resigned)
Director, COMPANY DIRECTOR, 1996.12.23 - 2004.12.17
NARITAWEG 207 1043 CB , AMSTERDAM
FOREIGN
THE NETHERLANDS
CINEMA INTERNATIONAL CORPORATION NV (resigned)
Director, 1991.07.06 - 1996.12.23
RIJSWIJKSTRAAT 175 , 1062 EV AMSTERDAM
FOREIGN
THE NETHERLANDS
ESSENTIAL CINEMAS BV (resigned)
Director, CORPORATION, 2004.11.28 - 2005.04.22
AMSTELDIJK 166 1079 LH , AMSTERDAM
NETHERLANDS
ALEXANDER RUPERT GAVIN (resigned)
Director, 2005.12.15 - 2014.02.14
54 WHITCOMB STREET , LONDON
WC2H 7DN
STEVEN PAUL GOSLING (resigned)
Director, ACCOUNTANT, 2005.12.15 - 2007.01.25
5 LITTLE HEATH LANE DUNHAM MASSEY , ALTRINCHAM
WA14 4TS, CHESHIRE
ROGER JOHN HARRIS (resigned)
Director, CHIEF OPERATING OFFICER, 2005.04.22 - 2014.05.31
54 WHITCOMB STREET , LONDON
WC2H 7DN
RICHARD JOHN HILDRED (resigned)
Director, CORPORATE TREASURER, 2000.06.29 - 2004.06.01
3 BEECH HILL MOBBERLEY , CHESHIRE
WA16 7HT
RICHARD JOHN HILDRED (resigned)
Director, UK FINANCE DIRECTOR, 2005.04.22 - 2005.07.29
3 BEECH HILL MOBBERLEY , CHESHIRE
WA16 7HT
JONATHAN PETER MASON (resigned)
Director, CFO ODEON UCI, 2006.12.07 - 2014.03.31
54 WHITCOMB STREET , LONDON
WC2H 7DN
PROETUS BV (resigned)
Director, 1991.07.06 - 2004.07.28
PRINSES IRENE STRAAT 59 , AMSTERDAM
1077 WV
NETHERLANDS
JUSTIN CHARLES RIBBONS (resigned)
Director, GENERAL COUNSEL, 2005.04.22 - 2005.10.07
STRAYLEAVES 8 ELM RISE , PRESTBURY
SK10 4US, CHESHIRE
JUSTIN CHARLES RIBBONS (resigned)
Director, LAWYER, 2000.06.29 - 2004.06.01
STRAYLEAVES 8 ELM RISE , PRESTBURY
SK10 4US, CHESHIRE
JOSEPH SINYOR (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.04.22 - 2005.09.30
70 SHELDON AVENUE , LONDON
N6 4ND

Companies near to CINEMA INTERNATIONAL CORPORATION (UK) ltd.

Information about the Private Limited Company CINEMA INTERNATIONAL CORPORATION (UK) 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: 2016.07.12. Reload the data