CINEWORLD FINANCE LIMITED
Visión general
| Nombre de la empresa | CINEWORLD FINANCE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02754010 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CINEWORLD FINANCE LIMITED?
- Empresa inactiva (99999) / Actividades de organizaciones y organismos extraterritoriales
¿Dónde se encuentra CINEWORLD FINANCE LIMITED?
| Dirección de la sede social | Power Road Studios 114 Power Road W4 5PY Chiswick London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CINEWORLD FINANCE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| UGC FINANCE LIMITED | 16 nov 1999 | 16 nov 1999 |
| VC FINANCE LIMITED | 23 ago 1996 | 23 ago 1996 |
| MGM FINANCE LIMITED | 18 nov 1992 | 18 nov 1992 |
| SKYHIGH VENTURES LIMITED | 08 oct 1992 | 08 oct 1992 |
¿Cuáles son las últimas cuentas de CINEWORLD FINANCE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 01 ene 2015 |
¿Cuáles son las últimas presentaciones para CINEWORLD FINANCE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Nombramiento de Matthew Neil Eyre como director el 08 ago 2016 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Charlotte Abigail Brookmyre como director el 08 ago 2016 | 2 páginas | TM01 | ||||||||||
La acción de exclusión voluntaria ha sido suspendida | 1 páginas | SOAS(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Déclaration annuelle établie au 12 ene 2016 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 01 ene 2015 | 5 páginas | AA | ||||||||||
Nombramiento de Merav Keren como director el 23 jun 2015 | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Philip Bowcock como director el 09 jun 2015 | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 12 ene 2015 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Misceláneos Section 519 | 2 páginas | MISC | ||||||||||
Misceláneos Section 519 ca 2006 | 3 páginas | MISC | ||||||||||
Cambio de datos del director Miss Charlotte Abigail Buck el 27 ago 2014 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 26 dic 2013 | 6 páginas | AA | ||||||||||
Nombramiento de Miss Charlotte Abigail Buck como director | 3 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Wiener como director | 2 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 12 ene 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
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Cese del nombramiento de Tony Yoe como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Olswang Cosec Limited como secretario | 2 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de * 114 Power Road Studios Power Road Chiswick London W4 5PY* el 17 oct 2013 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de * Seventh Floor 90 High Holborn London WC1V 6XX* el 16 oct 2013 | 2 páginas | AD01 | ||||||||||
Nombramiento de Fiona Elizabeth Smith como secretario | 3 páginas | AP03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 27 dic 2012 | 6 páginas | AA | ||||||||||
Déclaration annuelle établie au 12 ene 2013 avec liste complète des actionnaires | 6 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de CINEWORLD FINANCE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Fiona Elizabeth | Secretario | Studios 114 Power Road Chiswick W4 5PY London Power Road | British | 182083030001 | ||||||||||
| EYRE, Matthew Neil | Director | Power Road Studios 114 Power Road W4 5PY Chiswick Cineworld Group Plc London England | England | British | 213190620001 | |||||||||
| KEREN, Merav | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London | United Kingdom | Israeli | 199412670001 | |||||||||
| HEWETT, John Christopher | Secretario | Railway End 44 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | 1934250001 | ||||||||||
| LEGGE, Diana Patricia | Secretario | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||||||
| SMITH, Bernard Arthur | Secretario | 12 North Holmes Close RH12 4HB Horsham West Sussex | British | 1678790001 | ||||||||||
| TAYLOR, Margaret | Secretario | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| ZAMET, Naomi Rae | Secretario | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||||||
| HAL MANAGEMENT LIMITED | Secretario corporativo | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretario corporativo | 90 High Holborn WC1V 6XX London Seventh Floor United Kingdom |
| 83864780002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | 35278820001 | ||||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||||||
| BROOKMYRE, Charlotte Abigail | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London | England | British | 160575040004 | |||||||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||||||
| CARSON, Thomas Patrick | Director | 1718 Via La Paz Burbank FOREIGN California 91501 Usa | American | 31954990001 | ||||||||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||||||
| DHADWAR, Sukhrajit Singh | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 98926850002 | |||||||||
| DOEREN, William Bernard | Director | 25 Ennismore Mews SW7 1AB London | American | 34151930001 | ||||||||||
| DURA, Jean-Marie | Director | 99 Bis De La Croix Rousse 69004 Lyon France | French | 67133410001 | ||||||||||
| EVANS, Martin John | Director | 44 Heath Gardens TW1 4LZ Twickenham Middlesex | British | 38925660001 | ||||||||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 45933780006 | |||||||||
| JONES, William | Director | 10000 West Washington Avenue Culver City California 90232 Usa | American | 32082740002 | ||||||||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||||||
| SOMMERS, Michael John | Director | Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey | England | British | 115290220001 | |||||||||
| STANFILL, Dennis | Director | 908 Oak Grove Avenue San Marino California 91108 Usa | Citizen Of Usa | 32979110001 | ||||||||||
| SUSSFIELD, Alain | Director | 9 Boulevard Delessert Paris, 75016 FOREIGN France | French | 66976410001 | ||||||||||
| TAYLOR, Margaret | Director | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||||||
| VERRECCHIA, Guy | Director | 21 Villa Madrid Neuilly Sur Seine 92200 France | French | 66971470001 | ||||||||||
| WIENER, Stephen Mark | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | United States | 41603390004 | |||||||||
| WRIGHT, David Simon | Director | The East House Brightwell Cum Sotwell OX10 0RQ Wallingford Oxfordshire | British | 40965810001 | ||||||||||
| YELL, Brian Christopher | Director | Rutland House Ormond Crescent TW12 2TH Hampton Middlesex | British | 55275780001 |
¿Tiene CINEWORLD FINANCE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 11 sept 1997 Entregado el 26 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations of each obligor (as defined)to bankers trust company as agent and trustee for itself and each of the lenders (as defined) or any of them under each or any of the financing documents (as defined) in each case together with all costs,charges and expenses incurred by any lender in connection with the protection,preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities | |
Breve descripción F/H land k/a the abc cinema new broadway ealing greater london t/n MX438267 and other f/h property l/h property k/a the mgm cinema arcadian centre hurst street birmingham and other l/h properties please refer to form 395 for full details of charged property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 18TH september 1997 and | Creado el 11 sept 1997 Entregado el 27 sept 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Greens playhouse building consisting of the apollo theatre, ballroom, shop and office premises at 9, 11/29 renfrew street glasgow, 124, 124A , 128 and 130 renfield street glasgow and 145, 147, 149, 155 and 159 west nile street glasgow t/n GLA75047. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 28 jun 1996 Entregado el 15 jul 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor (as defined therein) to the lenders (as defined therein) (or any of them) on any account whatsoever under each or any of the finance documents (as defined therein) (the "secured liabilities") provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security which was presented for registration in scotland on the 6TH august 1996 | Creado el 12 jun 1996 Entregado el 21 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) under each or any of the finance documents (as defined) | |
Breve descripción All and whole the subjects k/a greens playhouse building consisting of the appollo theatre ballroom shop and office premises at 9, 11/29 renfrew street glasgow; 124, 124A, 128 and 130 renfield street glasgow and 145, 147, 149, 155 and 159 west nile street glasgow t/no. GLA75047. | ||||
Personas con derecho
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Transacciones
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| Standard security presented for registration in scotland | Creado el 28 jul 1995 Entregado el 08 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities of each obligor (as defined) to bankers trust company as agent and trustee for itself and the lenders (or any of them)(as defined) under each or any of the senior finance documents or the mezzanine finance documents or any other document securing such liabilities | |
Breve descripción The property being greens playhouse building,consisting of the apollo theatre,ballroom,shop and office,premises at 9,11/29 renfrew street,glasgow,124,124A,128 and 130 renfield street and 145,147,149,155 and 159 west nile street.t/no.gla 75047. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 24 jul 1995 Entregado el 11 ago 1995 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "finance documents" (as defined in the debenture) | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 08 dic 1994 Entregado el 17 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The area of ground on which was formerly the errected green's playhouse building constiting of the appollo theatre ballroom shop and office premises at 9, 11/29 renfrew street glasgow 124, 124A, 128 and 130 renfield street, glasgow and 145, 147, 149, 155 and 159 west nile street glasgow t/n-GLA75047. | ||||
Personas con derecho
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Transacciones
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| Standard security | Creado el 23 nov 1992 Entregado el 11 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción By way of standard security upon and subject to the terms of the standardsecurity the land in scotland scotland briefly described as the area of ground on which there was formerly erected greens playhouse building consisting of the apollo theatre ballroom shop and office premises at 9,11/12 renfrew street and 145,147,149,155 and 159 west nile st 124,124A,128 and 130 renfield street glasgow t/n GLA75047 see relevant form 395 and continuation sheet. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 23 nov 1992 Entregado el 11 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Passage on the northern side situate at portion of the rear or westside of the demised premises and extending for a depth of ninety five feet three inches from grosvenor road. See relevant form 395 and continuation sheets for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 23 nov 1992 Entregado el 04 dic 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0