CINEMA HOLDINGS LIMITED
Visión general
| Nombre de la empresa | CINEMA HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03066328 |
| 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 CINEMA HOLDINGS LIMITED?
- (7499) /
¿Dónde se encuentra CINEMA HOLDINGS LIMITED?
| Dirección de la sede social | The School House 50 Brook Green W6 7RR London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de CINEMA HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SPEED 5020 LIMITED | 09 jun 1995 | 09 jun 1995 |
¿Cuáles son las últimas presentaciones para CINEMA HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Cambio de datos del director Mr Barry Alexander Ralph Gerrard el 17 dic 2012 | 2 páginas | CH01 | ||||||||||
Cese del nombramiento de Tilesh Chimanbhai Patel como director el 06 nov 2012 | 1 páginas | TM01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Exercice comptable précédent prolongé du 31 mar 2011 au 30 sept 2011 | 1 páginas | AA01 | ||||||||||
Déclaration annuelle établie au 01 ago 2011 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Nombramiento de Tilesh Chimanbhai Patel como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Jonathan Cohen como director | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2010 | 1 páginas | AA | ||||||||||
Déclaration annuelle établie au 01 ago 2010 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Nombramiento de Mr Barry Alexander Ralph Gerrard como director | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Gordon Mccallum como director | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Barry Gerrard como secretario | 1 páginas | TM02 | ||||||||||
Cese del nombramiento de Patrick Mccall como director | 1 páginas | TM01 | ||||||||||
Nombramiento de Mrs Caroline Ann Drake como secretario | 1 páginas | AP03 | ||||||||||
Nombramiento de Jonathan Mark Cohen como director | 2 páginas | AP01 | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
Cuentas preparadas hasta el 31 mar 2009 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 3 páginas | 363a | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
Cuentas preparadas hasta el 31 mar 2008 | 1 páginas | AA | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
legacy | 1 páginas | 288c | ||||||||||
Cuentas completas preparadas hasta el 31 mar 2007 | 13 páginas | AA | ||||||||||
¿Quiénes son los directivos de CINEMA HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Caroline Ann | Secretario | 50 Brook Green W6 7RR London The School House | 150034860001 | |||||||
| GERRARD, Barry Alexander Ralph | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 188290005 | |||||
| BAYLISS, Joshua | Secretario | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretario | Campden Hill Road W8 7AR London 120 | British | 188290002 | ||||||
| GRAM, Peter Gerardus | Secretario | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretario | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| 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 | |||||||
| 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 | ||||||
| BARRACK JR, Thomas Joseph | Director | PO BOX 358 Santa Ynez California 93460 Usa | American | 58370240001 | ||||||
| BLOUNT, Byron | Director | 919 Chantilly Road Los Angeles FOREIGN California 90077 Usa | Usa | 46549340001 | ||||||
| BONDERMAN, David | Director | 433 Rivercrest Drive Fortworth Texas 76107 FOREIGN Usa | British | 45408890001 | ||||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||
| COHEN, Jonathan Mark | Director | 50 Brook Green W6 7RR London The School House | England | British | 131608080001 | |||||
| COULTER, James G | Director | 555 Manzanita Way Woodside 94062 California Usa | American | 56551790001 | ||||||
| DAVIS, Kelvin L | Director | 295 Strada Corta Drive 90077 Los Angeles California America | British | 45155850001 | ||||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||
| DOUGLAS, Simon Terence | Director | 112 Hatfield Road AL1 4HY St. Albans Hertfordshire | England | British | 89567300001 | |||||
| EKLEBERRY, Richard Alan | Director | 2107 Hunter Place Lane Arlington Texas 76102 Usa | American | 55773160001 | ||||||
| FERRIS, Jeremy Nicholas | Director | 1330 4th Avenue 94122 San Francisco California United States | Australian | 56553480001 | ||||||
| HENDERSON, Dennis | Director | Regency House Knights Hill NN6 6AH Naseby Northants | British | 108068100001 | ||||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| MCCALL, Patrick Charles Kingdon | Director | Campden Hill Road W8 7AR London 120 | British | 81875070005 | ||||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | 55294030006 | |||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||
| PATEL, Tilesh Chimanbhai | Director | 50 Brook Green W6 7RR London The School House United Kingdom | England | British | 160075020001 | |||||
| PECKHAM, Stephen | Director | Wedgewood Dartnell Avenue KT14 6PJ West Byfleet Surrey England & Wales | England | British | 69764870003 | |||||
| PRICE, William | Director | 11 Windward Road Belvedere California 94920 Usa | American | 65957190001 | ||||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 94303910001 | ||||||
| TAYLOR, Margaret | Director | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||
| WRIGHT, David Simon | Director | Suite Thame Cottage Thame Road Warborough OX10 7DH Wallingford Oxfordshire | British | 40965810002 | ||||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Tiene CINEMA HOLDINGS 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 manchester t/n MX438267 and other f/h properties l/h property k/a the mgm cinema arcadian centre hurst street birmingham B4 4ST 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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| 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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| 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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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