CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

00997590Copy
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Incorporation date

21/12/1970

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 22/08/1984)
dot icon30/11/2018
Final Gazette dissolved following liquidation
dot icon30/08/2018
Return of final meeting in a members' voluntary winding up
dot icon06/10/2017
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 1 More London Place London SE1 2AF on 2017-10-06
dot icon06/10/2017
Register(s) moved to registered inspection location St Albans House 57-59 Haymarket London SW1Y 4QX
dot icon06/10/2017
Register inspection address has been changed to St Albans House 57-59 Haymarket London SW1Y 4QX
dot icon04/10/2017
Declaration of solvency
dot icon04/10/2017
Appointment of a voluntary liquidator
dot icon04/10/2017
Resolutions
dot icon13/07/2017
Termination of appointment of a secretary
dot icon26/06/2017
Confirmation statement made on 2017-06-24 with updates
dot icon20/06/2017
Statement by Directors
dot icon20/06/2017
Solvency Statement dated 19/05/17
dot icon20/06/2017
Resolutions
dot icon18/05/2017
Termination of appointment of Kirsten Lawton as a secretary on 2017-05-18
dot icon26/04/2017
Appointment of Mr John Brooks Rainer as a director on 2017-04-21
dot icon25/04/2017
Termination of appointment of Mark Jonathan Way as a director on 2017-04-21
dot icon25/04/2017
Termination of appointment of Andrew Stephen Alker as a director on 2017-04-21
dot icon07/12/2016
Termination of appointment of Paul Michael Donovan as a director on 2016-11-30
dot icon06/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon04/06/2016
Satisfaction of charge 3 in full
dot icon04/06/2016
Satisfaction of charge 4 in full
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/08/2015
Secretary's details changed for Mrs Kirsten Lawton on 2015-08-04
dot icon04/08/2015
Director's details changed for Mr Andrew Stephen Alker on 2015-08-01
dot icon07/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon22/01/2015
Director's details changed for Mr Paul Michael Donovan on 2015-01-22
dot icon22/01/2015
Director's details changed for Mr Paul Michael Donovan on 2015-01-22
dot icon15/01/2015
Director's details changed for Mr Paul Michael Donovan on 2015-01-01
dot icon29/11/2014
Director's details changed for Mr Mark Jonathan Way on 2014-09-22
dot icon18/11/2014
Registered office address changed from Lee House 90 Great Bridgewater Street Manchester M1 5JW to St Albans House 57-59 Haymarket London SW1Y 4QX on 2014-11-18
dot icon12/11/2014
Appointment of Mark Jonathan Way as a director on 2014-09-22
dot icon07/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon08/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon08/07/2014
Secretary's details changed for Mrs Kirsten Lawton on 2013-01-01
dot icon11/06/2014
Termination of appointment of Roger Harris as a director
dot icon01/04/2014
Termination of appointment of Jonathan Mason as a director
dot icon18/02/2014
Appointment of Mr Paul Michael Donovan as a director
dot icon18/02/2014
Termination of appointment of Alexander Gavin as a director
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon12/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon16/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon04/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon27/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon27/07/2011
Director's details changed for Mr Jonathan Peter Mason on 2011-01-01
dot icon27/07/2011
Director's details changed for Mr Roger John Harris on 2011-01-01
dot icon19/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/09/2010
Director's details changed for Mr Alexander Rupert Gavin on 2010-01-01
dot icon28/09/2010
Director's details changed for Mr Andrew Stephen Alker on 2010-01-01
dot icon17/08/2010
Full accounts made up to 2009-12-31
dot icon28/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon21/07/2009
Return made up to 07/07/09; full list of members
dot icon23/03/2009
Director's change of particulars / richard harris / 01/01/2007
dot icon08/10/2008
Full accounts made up to 2007-12-31
dot icon22/07/2008
Return made up to 07/07/08; full list of members
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon15/08/2007
Secretary's particulars changed
dot icon15/08/2007
Director's particulars changed
dot icon11/07/2007
Return made up to 07/07/07; full list of members
dot icon11/07/2007
Director's particulars changed
dot icon11/07/2007
Location of register of members
dot icon25/04/2007
New secretary appointed
dot icon17/04/2007
Secretary resigned
dot icon28/03/2007
New director appointed
dot icon29/01/2007
Director resigned
dot icon21/12/2006
New director appointed
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon17/07/2006
Return made up to 07/07/06; full list of members
dot icon16/03/2006
Director's particulars changed
dot icon28/02/2006
Auditor's resignation
dot icon01/02/2006
Location of register of members
dot icon16/01/2006
New director appointed
dot icon04/01/2006
New director appointed
dot icon04/01/2006
New secretary appointed
dot icon04/01/2006
Secretary resigned
dot icon09/12/2005
Director resigned
dot icon09/12/2005
Director resigned
dot icon22/08/2005
Full accounts made up to 2004-12-31
dot icon11/08/2005
Director resigned
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Return made up to 07/07/05; full list of members
dot icon26/05/2005
Secretary resigned
dot icon11/05/2005
New director appointed
dot icon06/05/2005
New secretary appointed
dot icon06/05/2005
New director appointed
dot icon06/05/2005
New director appointed
dot icon06/05/2005
New director appointed
dot icon06/05/2005
Director resigned
dot icon23/02/2005
New director appointed
dot icon06/01/2005
Director resigned
dot icon17/12/2004
Declaration of satisfaction of mortgage/charge
dot icon17/12/2004
Declaration of satisfaction of mortgage/charge
dot icon14/12/2004
Particulars of mortgage/charge
dot icon14/12/2004
Particulars of mortgage/charge
dot icon14/12/2004
New director appointed
dot icon09/11/2004
Particulars of mortgage/charge
dot icon09/11/2004
Particulars of mortgage/charge
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon25/10/2004
Certificate of re-registration from Unlimited to Limited
dot icon25/10/2004
Re-registration of Memorandum and Articles
dot icon25/10/2004
Application for reregistration from UNLTD to LTD
dot icon25/10/2004
Resolutions
dot icon11/08/2004
Director resigned
dot icon03/08/2004
Return made up to 07/07/04; full list of members
dot icon18/06/2004
Director resigned
dot icon18/06/2004
Director resigned
dot icon20/08/2003
Return made up to 07/07/03; full list of members
dot icon20/07/2003
Full accounts made up to 2002-12-31
dot icon26/06/2003
Auditor's resignation
dot icon26/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon18/07/2002
Return made up to 07/07/02; full list of members
dot icon27/10/2001
Full accounts made up to 2000-12-31
dot icon25/07/2001
Return made up to 07/07/01; full list of members
dot icon22/08/2000
New director appointed
dot icon22/08/2000
New director appointed
dot icon01/08/2000
Return made up to 07/07/00; full list of members
dot icon21/07/2000
Full accounts made up to 1999-12-31
dot icon12/07/1999
Return made up to 07/07/99; full list of members
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon21/07/1998
Return made up to 07/07/98; no change of members
dot icon15/06/1998
Full accounts made up to 1997-12-31
dot icon21/08/1997
Return made up to 07/07/97; full list of members
dot icon15/04/1997
Director resigned
dot icon15/04/1997
New director appointed
dot icon27/03/1997
Full accounts made up to 1996-12-31
dot icon01/11/1996
Full accounts made up to 1995-12-31
dot icon28/08/1996
Memorandum and Articles of Association
dot icon28/08/1996
Resolutions
dot icon16/07/1996
Return made up to 07/07/96; no change of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon03/08/1995
Return made up to 07/07/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon15/09/1994
Secretary resigned;new secretary appointed
dot icon15/09/1994
Return made up to 07/07/94; no change of members
dot icon11/05/1994
Secretary resigned
dot icon04/05/1994
New secretary appointed
dot icon03/11/1993
Full accounts made up to 1992-12-31
dot icon02/07/1993
Return made up to 07/07/93; no change of members
dot icon02/07/1993
Registered office changed on 02/07/93 from: parkside house 51-53 brick sreet london W1Y 7DU
dot icon19/04/1993
Secretary resigned;new secretary appointed
dot icon15/07/1992
Return made up to 07/07/92; full list of members
dot icon15/07/1992
Full accounts made up to 1991-12-31
dot icon24/02/1992
Secretary resigned;new secretary appointed
dot icon24/02/1992
Registered office changed on 24/02/92 from: 45 beadon road hammersmith london W6 0EG
dot icon13/12/1991
Full group accounts made up to 1990-12-31
dot icon16/10/1991
Return made up to 06/07/91; no change of members
dot icon12/02/1991
Resolutions
dot icon16/01/1991
Full accounts made up to 1989-06-30
dot icon19/12/1990
Return made up to 06/07/90; no change of members
dot icon01/11/1990
Accounting reference date shortened from 30/06 to 31/12
dot icon10/08/1989
Return made up to 07/07/89; full list of members
dot icon04/07/1989
Full group accounts made up to 1988-06-25
dot icon10/05/1989
New secretary appointed
dot icon02/08/1988
Full group accounts made up to 1987-06-27
dot icon02/08/1988
Return made up to 28/07/88; full list of members
dot icon29/02/1988
Registered office changed on 29/02/88 from: 162/170 wardour street london W1V 4AB
dot icon15/01/1988
Accounts made up to 1986-06-28
dot icon06/10/1987
Resolutions
dot icon17/04/1987
Secretary resigned;new secretary appointed
dot icon06/10/1986
Return made up to 27/08/86; full list of members
dot icon22/08/1984
Accounts made up to 1983-06-25

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Financial Ratios

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED has not submitted financial statements

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CINEMA INTERNATIONAL CORPORATION (UK) LIMITED

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED is a Dissolved company incorporated on 21/12/1970 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINEMA INTERNATIONAL CORPORATION (UK) LIMITED?

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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED is currently Dissolved. It was registered on 21/12/1970 and dissolved on 30/11/2018.

Where is CINEMA INTERNATIONAL CORPORATION (UK) LIMITED located?

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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CINEMA INTERNATIONAL CORPORATION (UK) LIMITED do?

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CINEMA INTERNATIONAL CORPORATION (UK) LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for CINEMA INTERNATIONAL CORPORATION (UK) LIMITED?

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The latest filing was on 30/11/2018: Final Gazette dissolved following liquidation.