CE

CINEWORLD EXHIBITION LIMITED

Dissolved

Company number 00758966

Chiswick · Incorporated 26 April 1963

Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY

Dormant Company · SIC 99999

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLASSIC CINEMAS PROPERTIES LIMITED · 26 April 1963 – 16 June 1982

CANNON CLASSIC CINEMAS LIMITED · 16 June 1982 – 15 October 1985

CANNON CINEMAS LIMITED · 15 October 1985 – 8 February 1989

CANNON EXHIBITION LIMITED · 8 February 1989 – 6 April 1993

MGM EXHIBITION LIMITED · 6 April 1993 – 23 August 1996

VC EXHIBITION LIMITED · 23 August 1996 – 16 November 1999

UGC EXHIBITION LIMITED · 16 November 1999 – 31 January 2005

Previous registered addresses

114 Power Road Studios Power Road Chiswick London W4 5PY · until 17 October 2013

Seventh Floor 90 High Holborn London WC1V 6XX · until 16 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EM
EYRE, Matthew Neil
Director
8 August 2016
KM
KEREN, Merav
Director
23 June 2015
SF
SMITH, Fiona Elizabeth
Secretary
1 October 2013
BC
BROOKMYRE, Charlotte Abigail
Director · Resigned
31 March 2014
BP
BOWCOCK, Philip
Director · Resigned
3 January 2012
DS
DHADWAR, Sukhrajit Singh
Director · Resigned
10 June 2011
YT
YOE, Tony Tsen Wei
Director · Resigned
10 June 2011
JR
JONES, Richard David
Director · Resigned
28 March 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 December 2004
WS
WIENER, Stephen Mark
Director · Resigned
1 December 2004
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
13 December 1999
TM
TAYLOR, Margaret
Secretary · Resigned
25 October 1999
DJ
DURA, Jean-Marie
Director · Resigned
25 October 1999
SA
SUSSFIELD, Alain
Director · Resigned
25 October 1999
VG
VERRECCHIA, Guy
Director · Resigned
25 October 1999
HG
HYATT, Gregory John
Director · Resigned
4 November 1998
LD
LEGGE, Diana Patricia
Secretary · Resigned
28 June 1996
BS
BURKE, Simon Paul
Director · Resigned
21 November 1995
TM
TAYLOR, Margaret
Director · Resigned
21 November 1995
WD
WRIGHT, David Simon
Director · Resigned
21 November 1995
ZN
ZAMET, Naomi Rae
Secretary · Resigned
27 September 1995
AT
ABBOTT, Trevor Michael
Director · Resigned
24 July 1995
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
24 July 1995
DR
DEVEREUX, Robert Harold Ferrers
Director · Resigned
24 July 1995
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
24 July 1995
HJ
HEWETT, John Christopher
Secretary · Resigned
1 November 1994
SM
SOMMERS, Michael John
Director · Resigned
1 November 1993
CT
CARSON, Thomas Patrick
Director · Resigned
6 July 1993
DW
DOEREN, William Bernard
Director · Resigned
6 July 1993
SB
SMITH, Bernard Arthur
Secretary · Resigned
29 March 1993
EM
EVANS, Martin John
Director · Resigned
29 March 1993
JB
JENKINS, Barry Charles
Director · Resigned
29 March 1993
CM
COHEN, Malcolm
Director · Resigned
12 March 1993
GI
GRAY'S INN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
AG
AUGER, George Albert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 July 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Miscellaneous
Miscellaneous
9 September 2014 View
Miscellaneous
Miscellaneous
2 September 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Termination Secretary Company With Name
Officers
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Accounts Amended With Made Up Date
Accounts
16 July 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Capital Alter Shares Consolidation
Capital
12 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2011 View
Capital Name Of Class Of Shares
Capital
12 December 2011 View
Resolution
Resolution
12 December 2011 View
Statement Of Companys Objects
Change Of Constitution
12 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
30 October 2008 View
Auditors Resignation Company
Auditors
4 September 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Annual Return
18 February 2007 View
Legacy
Mortgage
8 July 2006 View
Legacy
Capital
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Mortgage
4 July 2006 View
Accounts With Accounts Type Dormant
Accounts
23 June 2006 View
Legacy
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Capital
14 June 2006 View
Resolution
Resolution
14 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
25 January 2006 View
Auditors Resignation Company
Auditors
19 January 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Address
7 March 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Certificate Change Of Name Company
Change Of Name
31 January 2005 View
Resolution
Resolution
28 January 2005 View
Memorandum Articles
Incorporation
21 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Address
13 January 2005 View
Resolution
Resolution
12 January 2005 View
Legacy
Mortgage
29 December 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
15 January 2003 View
Auditors Resignation Company
Auditors
13 August 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Address
25 October 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Auditors Resignation Company
Auditors
19 March 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Annual Return
8 March 2000 View
Legacy
Address
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
22 November 1999 View
Certificate Change Of Name Company
Change Of Name
15 November 1999 View
Legacy
Accounts
12 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Accounts With Accounts Type Full
Accounts
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Address
4 November 1999 View
Legacy
Officers
13 May 1999 View
Accounts With Accounts Type Full
Accounts
9 May 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Accounts
31 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Mortgage
7 November 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Mortgage
24 September 1997 View
Legacy
Capital
23 September 1997 View
Memorandum Articles
Incorporation
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
23 September 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Annual Return
17 February 1997 View
Legacy
Officers
17 February 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Certificate Change Of Name Company
Change Of Name
22 August 1996 View
Legacy
Mortgage
18 July 1996 View
Legacy
Mortgage
15 July 1996 View
Memorandum Articles
Incorporation
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
10 July 1996 View
Miscellaneous
Miscellaneous
19 June 1996 View
Memorandum Articles
Incorporation
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Annual Return
17 May 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
5 October 1995 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Mortgage
11 August 1995 View
Legacy
Address
4 August 1995 View
Resolution
Resolution
3 August 1995 View
Resolution
Resolution
31 July 1995 View
Legacy
Capital
28 July 1995 View
Legacy
Capital
28 July 1995 View
Legacy
Annual Return
23 January 1995 View
Legacy
Officers
10 November 1994 View
Legacy
Officers
8 September 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Officers
1 February 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Officers
1 December 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
14 October 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
28 June 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Address
14 April 1993 View
Legacy
Officers
14 April 1993 View
Certificate Change Of Name Company
Change Of Name
6 April 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Officers
12 June 1992 View
Legacy
Officers
12 June 1992 View
Legacy
Address
27 March 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Annual Return
16 January 1992 View
Legacy
Officers
8 January 1992 View
Legacy
Address
23 December 1991 View
Legacy
Annual Return
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Officers
13 December 1991 View
Legacy
Address
13 December 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Annual Return
15 April 1991 View
Legacy
Officers
8 March 1991 View
Legacy
Officers
21 February 1991 View
Resolution
Resolution
10 January 1991 View
Legacy
Capital
7 January 1991 View
Resolution
Resolution
11 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
30 April 1990 View
Resolution
Resolution
20 April 1990 View
Legacy
Annual Return
5 March 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Mortgage
18 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Annual Return
20 April 1989 View
Legacy
Address
6 April 1989 View
Accounts With Accounts Type Full
Accounts
4 April 1989 View
Legacy
Officers
14 March 1989 View
Legacy
Officers
10 February 1989 View
Certificate Change Of Name Company
Change Of Name
7 February 1989 View
Legacy
Mortgage
17 January 1989 View
Legacy
Mortgage
16 December 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
6 October 1988 View
Resolution
Resolution
28 September 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Annual Return
19 April 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1988 View
Legacy
Mortgage
20 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Address
15 September 1986 View
Legacy
Officers
13 August 1986 View
Legacy
Mortgage
7 January 1986 View
Certificate Change Of Name Company
Change Of Name
20 October 1969 View
Incorporation Company
Incorporation
26 April 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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