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Officers46

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

CINEWORLD CINEMA PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1932 (92 years ago)

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Summary

NameCINEWORLD CINEMA PROPERTIES LIMITED
Historical names
  • UGC CINEMA PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00270903
Incorporation Date06 Dec 1932 (92 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, BRENTFORD, 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, TW8 9AG

Officers

corporate

IndividualUnited Kingdom

CINEWORLD SOUTH EAST CINEMAS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lion, Nir

Director


Appointed on20 Apr 2018

Resigned on01 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Eyre, Matthew Neil

Director


Appointed on08 Aug 2016

Resigned on20 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on01 Dec 2004

Resigned on30 Sep 2013

individual

IndividualUnited Kingdom

Hal Management Limited

Corporate Secretary


Appointed on13 Dec 1999

Resigned on01 Dec 2004

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Events

Old value

31 Jan 2005

Name changeUGC CINEMA PROPERTIES LIMITED

16 Nov 1999

Name changeVIRGIN CINEMA PROPERTIES LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
07 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 09 Feb 2017
  • Last returns dated12 Jan 2016
Mortgages
  • Charges69
  • Outstanding8
  • Satisfied61

Related companies by officers

Frequently asked questions

Where is CINEWORLD CINEMA PROPERTIES LIMITED's headquarters?

CINEWORLD CINEMA PROPERTIES LIMITED's headquarters is located at ENGLAND, ENGLAND, BRENTFORD, 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, TW8 9AG

What is CINEWORLD CINEMA PROPERTIES LIMITED's industry?

CINEWORLD CINEMA PROPERTIES LIMITED is in the industry of Buying and selling of own real estate

What year was CINEWORLD CINEMA PROPERTIES LIMITED started?

CINEWORLD CINEMA PROPERTIES LIMITED was started in 1932

Sources: Companies House