CINEWORLD GROUP PLC
Overview
| Company Name | CINEWORLD GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05212407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CINEWORLD GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CINEWORLD GROUP PLC located?
| Registered Office Address | Ship Canal House C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINEWORLD GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CINEWORLD UK LIMITED | Oct 06, 2004 | Oct 06, 2004 |
| JAD 1 LIMITED | Aug 24, 2004 | Aug 24, 2004 |
| AUGUSTUS 2 LIMITED | Aug 23, 2004 | Aug 23, 2004 |
What are the latest accounts for CINEWORLD GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CINEWORLD GROUP PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2022 |
What are the latest filings for CINEWORLD GROUP PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 25 pages | AM23 | ||
Administrator's progress report | 26 pages | AM10 | ||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Notice of deemed approval of proposals | 76 pages | AM06 | ||
Statement of administrator's proposal | 76 pages | AM03 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Termination of appointment of Nisan Cohen as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Camela Galano as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alicja Kornasiewicz as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dean Roderick Moore as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Moshe Joseph Greidinger as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott S. Rosenblum as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Renana Teperberg as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ashley Steel as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Arni Samuelsson as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Scott Brooker as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Registered office address changed from 8th Floor Vantage London Great West Road Brentford England TW8 9AG England to Ship Canal House C/O Alixpartners Uk Llp 8th Floor, 98 King Street Manchester M2 4WU on Aug 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Israel Greidinger as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 052124070001 in full | 1 pages | MR04 | ||
Satisfaction of charge 052124070003 in full | 1 pages | MR04 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 052124070002 in full | 1 pages | MR04 | ||
Termination of appointment of Damian Sanders as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Registration of charge 052124070003, created on Sep 09, 2022 | 97 pages | MR01 | ||
Who are the officers of CINEWORLD GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293117960001 | |||||||
| JONES, Richard David | Secretary | Nightingale Road TW12 3HX Hampton April Cottage Middlesex | British | 45933780003 | ||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291881180001 | |||||||
| RAY, Richard Bardrick | Secretary | Power Road Chiswick W4 5PY London Power Road Studios 114 | British | 47986390003 | ||||||
| SMITH, Fiona | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 199491490001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BLOOM, Anthony Herbert | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 61178130004 | |||||
| BOWCOCK, Philip | Director | Power Road W4 5PY London 114 | United Kingdom | British | 166007090001 | |||||
| COHEN, Nisan | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | Israel | Israeli | 223023510001 | |||||
| GALANO, Camela | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United States | American | 249065730001 | |||||
| GREIDINGER, Israel | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | 186237300001 | |||||
| GREIDINGER, Moshe Joseph, Mr | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | Israel | Israeli | 185782710001 | |||||
| GUFFEY, Lawrence H | Director | Flat 4 44 Cadogan Square SW1X 0DP London | American | 102537840001 | ||||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios 114 | United Kingdom | British | 45933780006 | |||||
| KAMHAWI, Walid Nabil | Director | Flat 15 1 Hans Crescent SW1X 0LG London | British | 100150170001 | ||||||
| KING, Martina | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 152600680002 | |||||
| KORNASIEWICZ, Alicja | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | Poland | Polish | 198602440001 | |||||
| MALONEY, David Ossian | Director | Power Road Chiswick W4 5PY London Power Road Studios 114 | United Kingdom | British | 69071800002 | |||||
| MARKS, David | Director | 8 Parkview House Miller Street NW1 7DN London | British | 90782620001 | ||||||
| MCGRATH, Thomas Berard | Director | Power Road Chiswick W4 5PY London Power Road Studios 114 | United States | British | 141719040001 | |||||
| MOORE, Dean Roderick | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | United Kingdom | British | 94541520003 | |||||
| ROSENBLUM, Scott S. | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | United States | American | 185952350001 | |||||
| ROUX, Alan David | Director | Power Road Chiswick W4 5PY London Power Road Studios 114 | England | South African | 124510790001 | |||||
| SAMUELSSON, Arni | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | Iceland | Icelandic | 186238760001 | |||||
| SANDERS, Damian | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 273107190001 | |||||
| SENAT, Eric Hartley | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 152600810002 | |||||
| SOUTHERN, Julie Helen | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 54419210001 | |||||
| STEEL, Ashley, Dr | Director | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | United Kingdom | British | 281968470001 | |||||
| TEPERBERG, Renana | Director | C/O Alixpartners Uk Llp 8th Floor, 98 King Street M2 4WU Manchester Ship Canal House England | Israel | Israeli | 195733700001 | |||||
| TOOTH, Matthew David | Director | 114 Power Road W4 5PY London Power Road Studios | England | British | 100150000001 | |||||
| WEIR, Helen Alison | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 264362210001 | |||||
| WIENER, Stephen Mark | Director | Power Road Chiswick W4 5PY London Power Road Studios 114 | United Kingdom | United States | 41603390004 | |||||
| WILLIAMS, Peter Wodehouse | Director | Power Road Chiswick W4 5PY London Power Road Studios 114 | England | British | 135547730001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Seventh Floor 90 High Holborn WC1V 6XX London | 94701880001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Does CINEWORLD GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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