CINE-UK LIMITED
Overview
| Company Name | CINE-UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03005901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINE-UK LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is CINE-UK LIMITED located?
| Registered Office Address | 8th Floor Vantage London Great West Road TW8 9AG Brentford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINE-UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CINE-UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for CINE-UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roei Kaufman as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2024 | 47 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of James Horton as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Registration of charge 030059010061, created on Dec 02, 2024 | 137 pages | MR01 | ||
Registration of charge 030059010060, created on Dec 02, 2024 | 36 pages | MR01 | ||
Satisfaction of charge 030059010058 in full | 1 pages | MR04 | ||
Satisfaction of charge 030059010054 in full | 1 pages | MR04 | ||
Satisfaction of charge 030059010056 in full | 1 pages | MR04 | ||
Satisfaction of charge 030059010059 in full | 1 pages | MR04 | ||
Satisfaction of charge 030059010053 in full | 1 pages | MR04 | ||
Satisfaction of charge 030059010055 in full | 1 pages | MR04 | ||
legacy | 445 pages | OC-R | ||
Satisfaction of charge 030059010057 in full | 1 pages | MR04 | ||
Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Registration of charge 030059010059, created on Jun 28, 2024 | 18 pages | MR01 | ||
Registration of charge 030059010058, created on Jun 28, 2024 | 19 pages | MR01 | ||
Registration of charge 030059010057, created on Jun 27, 2024 | 95 pages | MR01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Who are the officers of CINE-UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRICH, John Martin | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 325235960001 | |||||||||||
| HORTON, James | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 314011980001 | |||||||||
| JONES, Shaun Alan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 245559840001 | |||||||||
| ALVAREZ, Al | Secretary | 327 6th Avenue 10014 New York | British | 42993180001 | ||||||||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293117900001 | |||||||||||
| JONES, Richard David | Secretary | 78 Ormond Avenue TW12 2RX Hampton Middlesex | British | 45933780002 | ||||||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291880960001 | |||||||||||
| RAY, Richard Bardrick | Secretary | Studios 114 Power Road Chiswick W4 5PY London Power Road | British | 182082880001 | ||||||||||
| SMITH, Fiona | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 199435060001 | |||||||||||
| WIENER, Virginia Stenstorm | Secretary | 3 Quay West Ferry Road TW11 9NH Teddington Middlesex | British | 41603490001 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| BLACK, Robin Kennedy | Director | Nevergood Farmhouse Brick Kiln Lane TN12 8ES Horsmonden Kent | United Kingdom | British | 37965380001 | |||||||||
| BLOOM, Anthony Herbert | Director | Hanover Terrace NW1 4RJ London 8 | United Kingdom | British | 61178130004 | |||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||||||
| BROOKMYRE, Charlotte Abigail | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London | England | British | 160575040004 | |||||||||
| CHANDOS, Thomas Orlando, Viscount | Director | 149 Gloucester Avenue NW1 8LA London | England | British | 34942190003 | |||||||||
| CHANDOS, Thomas Orlando, Viscount | Director | 149 Gloucester Avenue NW1 8LA London | England | British | 34942190003 | |||||||||
| DHADWAR, Sukhrajit Singh | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 98926850002 | |||||||||
| EYRE, Matthew Neil | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 213190620001 | |||||||||
| FINEGAN, Ross Arthur | Director | 20 Glebe Road SW13 0EA London | United Kingdom | British | 80026960001 | |||||||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | 45468220001 | ||||||||||
| GREIDINGER, Israel | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | 186237300001 | |||||||||
| GREIDINGER, Moshe Joseph, Mr | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | 185782710001 | |||||||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||||||
| JOHNSTON, Ian | Director | 35 Craignish Avenue Norbury SW16 4RN London | British | 42993120001 | ||||||||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 45933780006 | |||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Romanian | 227938020002 | |||||||||
| KEREN, Merav | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Israeli | 199412670001 | |||||||||
| LION, Nir | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | Israeli | 241199260001 | |||||||||
| MURPHY, Brian Timothy | Director | 336 Central Park West Apt 10e FOREIGN New York United States Of America | American | 45933820002 | ||||||||||
| PATRICK, Donald Huntley | Director | 141 Culberson Road 07920 Basking Ridge New Jersey Usa | American | 42993660001 | ||||||||||
| WIENER, Stephen Mark | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | United States | 41603390004 | |||||||||
| YOE, Tony Tsen Wei | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 140231730002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of CINE-UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cineworld Holdings Limited | Apr 06, 2016 | Vantage London Great West Road TW8 9AG Brentford 8th Floor Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0