CH

CINEMA HOLDINGS LIMITED

Dissolved

Company number 03066328

London · Incorporated 9 June 1995

The School House, 50 Brook Green, London, W6 7RR

Unclassified activity · SIC 7499

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

Company history

Previous company names

SPEED 5020 LIMITED · 9 June 1995 – 17 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 March 2010

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

Officers

DC
DRAKE, Caroline Ann
Secretary
12 February 2010
GB
GERRARD, Barry Alexander Ralph
Director
12 February 2010
PT
PATEL, Tilesh Chimanbhai
Director · Resigned
16 May 2011
CJ
COHEN, Jonathan Mark
Director · Resigned
12 February 2010
MP
MCCALL, Patrick Charles Kingdon
Director · Resigned
13 September 2007
MG
MCCALLUM, Gordon Douglas
Director · Resigned
13 September 2007
GB
GERRARD, Barry Alexander Ralph
Secretary · Resigned
1 March 2007
BJ
BAYLISS, Joshua
Secretary · Resigned
31 August 2006
DS
DOUGLAS, Simon Terence
Director · Resigned
15 June 2005
HD
HENDERSON, Dennis
Director · Resigned
15 June 2005
PS
PECKHAM, Stephen
Director · Resigned
3 April 2000
GP
GRAM, Peter Gerardus
Secretary · Resigned
10 March 2000
TB
TATTON BROWN, Duncan Eden
Director · Resigned
18 October 1999
HG
HYATT, Gregory John
Director · Resigned
4 November 1998
BS
BURKE, Simon Paul
Director · Resigned
4 September 1997
TM
TAYLOR, Margaret
Director · Resigned
4 September 1997
WD
WRIGHT, David Simon
Director · Resigned
4 September 1997
LD
LEGGE, Diana Patricia
Secretary · Resigned
28 June 1996
BB
BLOUNT, Byron
Director · Resigned
24 July 1995
ER
EKLEBERRY, Richard Alan
Director · Resigned
24 July 1995
FJ
FERRIS, Jeremy Nicholas
Director · Resigned
24 July 1995
PW
PRICE, William
Director · Resigned
24 July 1995
ZN
ZAMET, Naomi Rae
Secretary · Resigned
21 July 1995
BJ
BARRACK JR, Thomas Joseph
Director · Resigned
21 July 1995
BR
BRANSON, Richard Charles Nicholas, Sir
Director · Resigned
21 July 1995
DK
DAVIS, Kelvin L
Director · Resigned
21 July 1995
AT
ABBOTT, Trevor Michael
Director · Resigned
13 July 1995
BD
BONDERMAN, David
Director · Resigned
13 July 1995
CJ
COULTER, James G
Director · Resigned
13 July 1995
HM
HAL MANAGEMENT LIMITED
Corporate Secretary · Resigned
28 June 1995
DR
DEVEREUX, Robert Harold Ferrers
Director · Resigned
28 June 1995
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
28 June 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Termination Director Company With Name Termination Date
Officers
6 November 2012 View
Gazette Notice Compulsory
Gazette
2 October 2012 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Secretary Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Appoint Person Secretary Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Made Up Date
Accounts
5 June 2009 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Address
18 August 2008 View
Accounts With Made Up Date
Accounts
30 June 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
23 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Accounts
20 January 2004 View
Accounts With Accounts Type Full
Accounts
12 January 2004 View
Legacy
Accounts
27 November 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Annual Return
2 July 2003 View
Auditors Resignation Company
Auditors
2 March 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2001 View
Legacy
Accounts
23 November 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Capital
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Resolution
Resolution
25 January 2000 View
Legacy
Capital
25 January 2000 View
Accounts With Accounts Type Small
Accounts
10 December 1999 View
Legacy
Accounts
30 November 1999 View
Legacy
Mortgage
13 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
13 May 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Accounts
1 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Accounts
31 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Mortgage
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Mortgage
24 September 1997 View
Memorandum Articles
Incorporation
23 September 1997 View
Resolution
Resolution
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Capital
23 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
19 September 1997 View
Accounts With Accounts Type Full
Accounts
17 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
19 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
16 September 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
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
Accounts
3 June 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
31 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Mortgage
11 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
21 July 1995 View
Certificate Change Of Name Company
Change Of Name
17 July 1995 View
Legacy
Address
6 July 1995 View
Incorporation Company
Incorporation
9 June 1995 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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  • Recommended credit limit

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