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CINEWORLD CINEMA PROPERTIES LIMITED - 8th Floor Vantage London, Great West Road, Brentford, England, United Kingdom
Company Information
- Company registration number
- 00270903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Vantage London
- Great West Road
- Brentford
- England
- TW8 9AG
- England 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England UK
Management
- Managing Directors
- JONES, Shaun Alan
- KAUFMAN, Roei
- Company secretaries
- BROOKER, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-12-06
- Age Of Company 1932-12-06 91 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Cineworld South East Cinemas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UGC CINEMA PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
-
CINEWORLD CINEMA PROPERTIES LIMITED Company Description
- CINEWORLD CINEMA PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00270903. Its current trading status is "live". It was registered 1932-12-06. It was previously called UGC CINEMA PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 8Th Floor Vantage London .
Get CINEWORLD CINEMA PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cineworld Cinema Properties Limited - 8th Floor Vantage London, Great West Road, Brentford, England, United Kingdom
- 1932-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-03) - MR01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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mortgage-satisfy-charge-full (2023-08-01) - MR04
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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mortgage-satisfy-charge-full (2023-01-09) - MR04
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mortgage-satisfy-charge-full (2023-01-05) - MR04
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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appoint-person-secretary-company-with-name-date (2022-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-02) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-02) - AP03
-
accounts-with-accounts-type-dormant (2022-06-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-27) - MR01
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termination-secretary-company-with-name-termination-date (2022-01-27) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-dormant (2021-01-12) - AA
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accounts-with-accounts-type-dormant (2021-09-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-23) - MR01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
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confirmation-statement-with-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-30) - AA
-
confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
-
accounts-with-accounts-type-full (2016-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
-
change-person-director-company-with-change-date (2016-12-07) - CH01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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change-person-secretary-company-with-change-date (2016-12-21) - CH03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-07-31) - AP01
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
termination-director-company-with-name-termination-date (2015-06-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
keyboard_arrow_right 2014
-
miscellaneous (2014-09-09) - MISC
-
miscellaneous (2014-09-02) - MISC
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
appoint-person-director-company-with-name (2014-04-17) - AP01
-
termination-director-company-with-name (2014-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
-
accounts-with-accounts-type-full (2013-06-27) - AA
-
appoint-person-secretary-company-with-name (2013-10-14) - AP03
-
change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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termination-secretary-company-with-name (2013-10-17) - TM02
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termination-director-company-with-name (2013-12-04) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-12-11) - TM01
-
accounts-with-accounts-type-full (2012-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
appoint-person-director-company-with-name (2011-07-05) - AP01
-
termination-director-company-with-name (2011-07-05) - TM01
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resolution (2011-12-09) - RESOLUTIONS
-
statement-of-companys-objects (2011-12-09) - CC04
-
memorandum-articles (2011-12-09) - MEM/ARTS
-
accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-24) - CH01
-
change-person-director-company-with-change-date (2010-02-17) - CH01
-
accounts-with-accounts-type-dormant (2010-08-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-09-04) - AUD
-
legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-12-11) - 288c
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legacy (2008-10-30) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-18) - 363s
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accounts-with-accounts-type-full (2007-07-04) - AA
-
legacy (2007-05-30) - 403a
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 155(6)a
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resolution (2006-06-14) - RESOLUTIONS
-
legacy (2006-01-25) - 363a
-
legacy (2006-04-20) - 288a
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auditors-resignation-company (2006-01-19) - AUD
-
accounts-with-accounts-type-full (2006-06-23) - AA
-
legacy (2006-05-19) - 288b
-
resolution (2006-07-06) - RESOLUTIONS
-
legacy (2006-07-04) - 395
-
legacy (2006-07-06) - 155(6)a
-
legacy (2006-07-08) - 403a
-
legacy (2006-07-12) - 395
-
legacy (2006-07-18) - 403a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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resolution (2005-01-12) - RESOLUTIONS
-
legacy (2005-01-13) - 287
-
legacy (2005-01-18) - 155(6)a
-
resolution (2005-01-18) - RESOLUTIONS
-
memorandum-articles (2005-01-21) - MEM/ARTS
-
legacy (2005-01-28) - 395
-
legacy (2005-04-27) - 288c
-
legacy (2005-03-07) - 287
-
legacy (2005-02-17) - 363a
-
legacy (2005-02-07) - 288a
-
accounts-with-accounts-type-full (2005-11-18) - AA
-
legacy (2005-02-02) - 395
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certificate-change-of-name-company (2005-01-31) - CERTNM
-
legacy (2005-02-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 395
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-01-29) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363a
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accounts-with-accounts-type-full (2003-10-01) - AA
-
resolution (2003-09-19) - RESOLUTIONS
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-09-19) - 123
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-20) - AA
-
legacy (2002-02-12) - 363a
-
auditors-resignation-company (2002-08-13) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 287
-
accounts-with-accounts-type-full (2001-10-24) - AA
-
auditors-resignation-company (2001-03-19) - AUD
-
legacy (2001-01-21) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-18) - 287
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-03-27) - 363a
-
legacy (2000-03-27) - 288b
-
legacy (2000-01-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-01) - 403a
-
legacy (1999-01-18) - 288c
-
resolution (1999-03-29) - RESOLUTIONS
-
legacy (1999-05-13) - 288b
-
accounts-with-accounts-type-full (1999-05-09) - AA
-
legacy (1999-01-19) - 363a
-
legacy (1999-05-27) - 363a
-
legacy (1999-11-04) - 287
-
legacy (1999-11-05) - 403a
-
legacy (1999-11-08) - 288b
-
legacy (1999-11-08) - 288a
-
accounts-with-accounts-type-full (1999-11-08) - AA
-
legacy (1999-11-10) - 288a
-
legacy (1999-11-12) - 225
-
certificate-change-of-name-company (1999-11-15) - CERTNM
-
legacy (1999-11-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 363a
-
legacy (1998-11-25) - 288b
-
legacy (1998-05-31) - 225
-
legacy (1998-12-10) - 288a
-
legacy (1998-03-24) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-17) - 363a
-
legacy (1997-08-21) - 288c
-
accounts-with-accounts-type-full (1997-09-17) - AA
-
legacy (1997-09-23) - 155(6)a
-
resolution (1997-09-23) - RESOLUTIONS
-
legacy (1997-09-26) - 395
-
legacy (1997-09-27) - 395
-
legacy (1997-11-05) - 395
-
legacy (1997-02-17) - 288c
-
legacy (1997-09-24) - 403a
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 288
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-01-12) - 288
-
legacy (1996-01-29) - 288
-
legacy (1996-05-17) - 363s
-
legacy (1996-06-19) - 155(6)a
-
resolution (1996-06-19) - RESOLUTIONS
-
memorandum-articles (1996-06-19) - MEM/ARTS
-
miscellaneous (1996-06-19) - MISC
-
resolution (1996-07-11) - RESOLUTIONS
-
memorandum-articles (1996-07-11) - MEM/ARTS
-
legacy (1996-07-15) - 395
-
legacy (1996-07-18) - 403a
-
legacy (1996-08-21) - 395
-
certificate-change-of-name-company (1996-08-22) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-07-27) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-24) - 363s
-
resolution (1995-08-03) - RESOLUTIONS
-
legacy (1995-07-28) - 155(6)a
-
legacy (1995-12-18) - 288
-
legacy (1995-10-23) - 288
-
legacy (1995-10-05) - 288
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-09-25) - 288
-
legacy (1995-08-11) - 395
-
legacy (1995-08-08) - 395
-
legacy (1995-08-04) - 287
-
resolution (1995-07-31) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 288
-
legacy (1994-02-02) - 363s
-
legacy (1994-09-08) - 288
-
legacy (1994-11-10) - 288
-
accounts-with-accounts-type-full (1994-08-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 288
-
legacy (1993-02-14) - 363s
-
legacy (1993-03-04) - 288
-
legacy (1993-05-07) - 288
-
accounts-with-accounts-type-full (1993-04-26) - AA
-
legacy (1993-05-20) - 395
-
legacy (1993-03-25) - 288
-
legacy (1993-07-12) - 288
-
legacy (1993-10-06) - 288
-
legacy (1993-10-14) - 288
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-12-17) - 288
-
legacy (1993-06-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 363b
-
certificate-change-of-name-company (1992-04-02) - CERTNM
-
legacy (1992-05-27) - 287
-
legacy (1992-07-02) - 395
-
legacy (1992-07-07) - 395
-
accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-10-19) - 288
-
legacy (1992-11-25) - 395
-
legacy (1992-11-27) - 403a
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 288
-
legacy (1991-04-11) - 363a
-
resolution (1991-07-22) - RESOLUTIONS
-
legacy (1991-07-23) - 288
-
legacy (1991-08-20) - 288
-
legacy (1991-12-19) - 395
-
resolution (1991-09-17) - RESOLUTIONS
-
legacy (1991-09-19) - 403a
keyboard_arrow_right 1990
-
legacy (1990-03-20) - 363
-
accounts-with-accounts-type-full (1990-02-20) - AA
-
legacy (1990-01-18) - 403a
-
legacy (1990-01-16) - 395
-
legacy (1990-01-10) - 395
-
legacy (1990-03-29) - 395
-
legacy (1990-04-10) - 395
-
resolution (1990-04-20) - RESOLUTIONS
-
legacy (1990-04-30) - 288
-
resolution (1990-12-10) - RESOLUTIONS
-
legacy (1990-12-06) - 288
-
legacy (1990-12-03) - 395
-
legacy (1990-11-22) - 395
-
legacy (1990-12-19) - 395
-
legacy (1990-06-19) - 395
-
legacy (1990-06-18) - 395
-
legacy (1990-05-11) - 395
-
legacy (1990-10-23) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-21) - 363
-
legacy (1989-04-06) - 287
-
legacy (1989-03-14) - 288
-
accounts-with-accounts-type-full (1989-02-23) - AA
-
legacy (1989-02-13) - 288
-
legacy (1989-01-17) - 395
keyboard_arrow_right 1988
-
legacy (1988-04-14) - 288
-
resolution (1988-10-04) - RESOLUTIONS
-
legacy (1988-10-04) - 288
-
legacy (1988-11-03) - 288
-
legacy (1988-12-21) - 395
-
resolution (1988-12-29) - RESOLUTIONS
-
legacy (1988-10-07) - 288
keyboard_arrow_right 1987
-
legacy (1987-12-23) - 363
-
accounts-with-made-up-date (1987-10-21) - AA
-
legacy (1987-03-10) - 363
-
accounts-with-accounts-type-full (1987-02-19) - AA
-
legacy (1987-01-15) - 395
keyboard_arrow_right 1986
-
legacy (1986-06-03) - GAZ(U)
-
legacy (1986-06-26) - 288
-
legacy (1986-07-04) - 287
-
legacy (1986-08-06) - 288
-
legacy (1986-09-15) - 287
-
legacy (1986-08-13) - 288
-
certificate-change-of-name-company (1986-09-03) - CERTNM
-
legacy (1986-12-19) - 288
-
legacy (1986-08-08) - 225(1)
keyboard_arrow_right 1932
-
miscellaneous (1932-12-06) - MISC