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CINEWORLD FINANCE LIMITED - Power Road Studios, 114 Power Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 02754010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Power Road Studios
- 114 Power Road
- Chiswick
- London
- W4 5PY Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY UK
Management
- Managing Directors
- EYRE, Matthew Neil
- KEREN, Merav
- Company secretaries
- SMITH, Fiona Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-08
- Dissolved on
- 2016-12-06
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UGC FINANCE LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2015-01-01
- Last Return Made Up To:
- 2013-01-12
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CINEWORLD FINANCE LIMITED Company Description
- CINEWORLD FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02754010. Its current trading status is "closed". It was registered 1992-10-08. It was previously called UGC FINANCE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-01-01. The latest annual return was filed up to 2013-01-12.It can be contacted at Power Road Studios .
Get CINEWORLD FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cineworld Finance Limited - Power Road Studios, 114 Power Road, Chiswick, London, United Kingdom
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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 2016
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gazette-dissolved-voluntary (2016-12-06) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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dissolution-application-strike-off-company (2016-06-13) - DS01
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gazette-notice-voluntary (2016-06-21) - GAZ1(A)
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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dissolution-voluntary-strike-off-suspended (2016-07-20) - SOAS(A)
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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miscellaneous (2014-09-02) - MISC
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miscellaneous (2014-09-09) - MISC
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change-person-director-company-with-change-date (2014-08-28) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-04) - TM01
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termination-secretary-company-with-name (2013-10-17) - TM02
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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appoint-person-secretary-company-with-name (2013-10-14) - AP03
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accounts-with-accounts-type-dormant (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
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accounts-with-accounts-type-dormant (2012-06-07) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-12-09) - MEM/ARTS
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resolution (2011-12-09) - RESOLUTIONS
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statement-of-companys-objects (2011-12-09) - CC04
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accounts-with-accounts-type-dormant (2011-07-08) - AA
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termination-director-company-with-name (2011-07-05) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-dormant (2010-08-17) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (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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legacy (2008-12-11) - 288c
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legacy (2008-10-30) - 288c
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auditors-resignation-company (2008-09-04) - AUD
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accounts-with-made-up-date (2008-07-17) - AA
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legacy (2008-01-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-18) - 363s
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accounts-with-accounts-type-dormant (2007-07-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-23) - AA
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auditors-resignation-company (2006-01-19) - AUD
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legacy (2006-01-25) - 363a
-
legacy (2006-05-19) - 288b
-
legacy (2006-04-20) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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resolution (2005-01-12) - RESOLUTIONS
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legacy (2005-01-13) - 287
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-13) - 288a
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certificate-change-of-name-company (2005-01-31) - CERTNM
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legacy (2005-02-07) - 288b
-
legacy (2005-02-07) - 288a
-
legacy (2005-02-17) - 363a
-
legacy (2005-03-07) - 287
-
legacy (2005-04-27) - 288c
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memorandum-articles (2005-01-21) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-02) - AA
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legacy (2004-01-29) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-01) - AA
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legacy (2003-01-15) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-20) - AA
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legacy (2002-02-12) - 363a
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auditors-resignation-company (2002-08-13) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-21) - 363a
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auditors-resignation-company (2001-03-19) - AUD
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legacy (2001-10-25) - 287
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accounts-with-made-up-date (2001-10-24) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-01) - AA
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legacy (2000-03-27) - 363a
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legacy (2000-03-27) - 288b
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legacy (2000-01-18) - 287
-
legacy (2000-01-18) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-01) - 403a
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legacy (1999-11-04) - 287
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legacy (1999-11-08) - 288b
-
legacy (1999-11-08) - 288a
-
legacy (1999-11-10) - 288a
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certificate-change-of-name-company (1999-11-15) - CERTNM
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legacy (1999-11-22) - 288a
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accounts-with-made-up-date (1999-11-08) - AA
-
legacy (1999-11-12) - 225
-
legacy (1999-05-13) - 288b
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resolution (1999-03-29) - RESOLUTIONS
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accounts-with-made-up-date (1999-02-02) - AA
-
legacy (1999-01-18) - 288c
-
legacy (1999-10-07) - 363a
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288c
-
legacy (1998-05-31) - 225
-
legacy (1998-10-22) - 363a
-
legacy (1998-11-03) - 403a
-
legacy (1998-11-25) - 288b
-
legacy (1998-12-10) - 288a
keyboard_arrow_right 1997
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legacy (1997-08-21) - 288c
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accounts-with-made-up-date (1997-09-17) - AA
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legacy (1997-09-23) - 155(6)a
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resolution (1997-09-23) - RESOLUTIONS
-
legacy (1997-09-24) - 403a
-
legacy (1997-09-26) - 395
-
legacy (1997-09-27) - 395
-
legacy (1997-10-22) - 288c
-
legacy (1997-10-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-01-12) - 288
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legacy (1996-01-29) - 288
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legacy (1996-05-17) - 363s
-
legacy (1996-06-19) - 155(6)a
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resolution (1996-06-19) - RESOLUTIONS
-
memorandum-articles (1996-06-19) - MEM/ARTS
-
miscellaneous (1996-06-19) - MISC
-
legacy (1996-07-10) - 288
-
resolution (1996-07-11) - RESOLUTIONS
-
memorandum-articles (1996-07-11) - MEM/ARTS
-
legacy (1996-07-15) - 395
-
legacy (1996-07-18) - 403a
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legacy (1996-08-21) - 395
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certificate-change-of-name-company (1996-08-22) - CERTNM
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legacy (1996-10-13) - 363a
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accounts-with-made-up-date (1996-10-31) - AA
keyboard_arrow_right 1995
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resolution (1995-08-03) - RESOLUTIONS
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resolution (1995-07-31) - RESOLUTIONS
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legacy (1995-07-28) - 155(6)a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 403a
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-04) - 287
-
legacy (1995-09-25) - 288
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legacy (1995-08-08) - 88(2)R
-
legacy (1995-08-08) - 123
-
legacy (1995-10-23) - 288
-
legacy (1995-10-05) - 288
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accounts-with-made-up-date (1995-09-29) - AA
-
legacy (1995-12-18) - 288
-
legacy (1995-08-11) - 395
-
legacy (1995-08-08) - 395
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resolution (1995-08-08) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-11-10) - 288
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legacy (1994-10-13) - 363s
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accounts-with-made-up-date (1994-10-07) - AA
-
legacy (1994-09-09) - 288
-
legacy (1994-02-02) - 288
-
legacy (1994-01-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-30) - 288
-
legacy (1993-06-23) - 288
-
legacy (1993-07-13) - 288
-
legacy (1993-10-14) - 363s
-
legacy (1993-11-26) - 403a
-
legacy (1993-10-14) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-22) - 287
-
legacy (1992-11-11) - 288
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resolution (1992-11-11) - RESOLUTIONS
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certificate-change-of-name-company (1992-11-18) - CERTNM
-
legacy (1992-11-20) - 224
-
legacy (1992-11-24) - 287
-
legacy (1992-11-24) - 288
-
legacy (1992-12-04) - 395
-
legacy (1992-12-11) - 395
-
legacy (1992-12-16) - 288
-
legacy (1992-12-17) - 395
-
legacy (1992-12-21) - 288
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resolution (1992-12-08) - RESOLUTIONS
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incorporation-company (1992-10-08) - NEWINC