UOW REGENT STREET CINEMA LTD

Overview

Company Name	UOW REGENT STREET CINEMA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09362885
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UOW REGENT STREET CINEMA LTD?

Motion picture distribution activities (59131) / Information and communication

Where is UOW REGENT STREET CINEMA LTD located?

Registered Office Address	University Of Westminster 309 Regent Street W1B 2HW London
Undeliverable Registered Office Address	No

What are the latest accounts for UOW REGENT STREET CINEMA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for UOW REGENT STREET CINEMA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for UOW REGENT STREET CINEMA LTD?

Filings
Date	Description	Document	Type
Jan 24, 2025	Full accounts made up to Jul 31, 2024	17 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Appointment of Mr Ian Michael Wilmot as a director on Feb 01, 2024	2 pages	AP01

Feb 16, 2024	Full accounts made up to Jul 31, 2023	15 pages	AA

Dec 20, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Termination of appointment of John Bernard Cappock as a director on Oct 31, 2023	1 pages	TM01

Dec 28, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Jul 31, 2022	15 pages	AA

Feb 09, 2022	Full accounts made up to Jul 31, 2021	15 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Jul 31, 2020	15 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Full accounts made up to Jul 31, 2019	15 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Full accounts made up to Jul 31, 2018	16 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Termination of appointment of Graham Martin Megson as a director on Sep 18, 2018	1 pages	TM01

Jul 27, 2018	Appointment of Dr Peter William Bonfield as a director on Jul 17, 2018	2 pages	AP01

Jul 27, 2018	Appointment of Mr John Bernard Cappock as a director on Jul 17, 2018	2 pages	AP01

Jan 04, 2018	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Full accounts made up to Jul 31, 2017	16 pages	AA

Nov 06, 2017	Termination of appointment of Richard William Davies as a secretary on Sep 30, 2017	1 pages	TM02

Oct 26, 2017	Termination of appointment of Geoffrey Eric Petts as a director on Oct 24, 2017	1 pages	TM01

Oct 26, 2017	Appointment of Professor Graham Martin Megson as a director on Oct 20, 2017	2 pages	AP01

Jun 12, 2017	Termination of appointment of Michael Bernard Webb as a director on May 31, 2017	1 pages	TM01

View All Filings

Who are the officers of UOW REGENT STREET CINEMA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONFIELD, Peter William, Professor 309 Regent Street W1B 2HW London University Of Westminster	Jul 17, 2018		Director	309 Regent Street W1B 2HW London University Of Westminster	England	British	1963-6	Vice-Chancellor	223722750001
WILMOT, Ian Michael 309 Regent Street W1B 2HW London University Of Westminster	Feb 01, 2024		Director	309 Regent Street W1B 2HW London University Of Westminster	England	British	1963-9	Chartered Accountant	180092250001
DAVIES, Richard William 2nd Floor Cavendish House 101 New Cavendish Street W1W 6XH London University Of Westminster England	Mar 19, 2015	Sep 30, 2017	Secretary	2nd Floor Cavendish House 101 New Cavendish Street W1W 6XH London University Of Westminster England					196755530001
CAPPOCK, John Bernard 309 Regent Street W1B 2HW London University Of Westminster	Jul 17, 2018	Oct 31, 2023	Director	309 Regent Street W1B 2HW London University Of Westminster	England	Irish	1960-10	Chartered Accountant	248839280001
MEGSON, Graham Martin, Professor 309 Regent Street W1B 2HW London University Of Westminster	Oct 20, 2017	Sep 18, 2018	Director	309 Regent Street W1B 2HW London University Of Westminster	England	British	1963-3	Provost	70425360002
PETTS, Geoffrey Eric, Professor 309 Regent Street W1B 2HW London University Of Westminster United Kingdom	Dec 19, 2014	Oct 24, 2017	Director	309 Regent Street W1B 2HW London University Of Westminster United Kingdom	England	British	1953-3	Vice-Chancellor	193617510001
WEBB, Michael Bernard 309 Regent Street W1B 2HW London University Of Westminster United Kingdom	Dec 19, 2014	May 31, 2017	Director	309 Regent Street W1B 2HW London University Of Westminster United Kingdom	United Kingdom	British	1964-9	Director Of Finance	164892990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UOW REGENT STREET CINEMA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Westminster (Trading) Limited

Apr 06, 2016

Regent Street

W1B 2HW London

309 Regent Street, London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	N/A
Registration Number	2368579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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