CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

Key Data

Status

Active

Company No.

00159926

Incorporation date

24/10/1919

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1919)

13/04/2026

Termination of appointment of Roei Kaufman as a director on 2026-04-10

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22/10/2025

Appointment of James Horton as a director on 2025-10-10

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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01/07/2025

Confirmation statement made on 2025-06-02 with no updates

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04/12/2024

Satisfaction of charge 001599260006 in full

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04/12/2024

Registration of charge 001599260008, created on 2024-12-02

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03/12/2024

Satisfaction of charge 001599260007 in full

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17/07/2024

Appointment of Mr John Martin Henrich as a secretary on 2024-06-28

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17/07/2024

Termination of appointment of Scott Brooker as a secretary on 2024-06-28

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08/07/2024

Accounts for a dormant company made up to 2023-12-31

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17/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

10/08/2023

Registration of charge 001599260007, created on 2023-07-31

View PDF (149 pages)

03/08/2023

Registration of charge 001599260006, created on 2023-07-31

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01/08/2023

Satisfaction of charge 001599260005 in full

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01/08/2023

Satisfaction of charge 001599260003 in full

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Roei Kaufman on 2020-03-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

05/01/2023

Satisfaction of charge 001599260004 in full

View PDF (1 pages)

27/09/2022

Registration of charge 001599260005, created on 2022-09-09

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22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

02/03/2022

Appointment of Scott Brooker as a secretary on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Nigel Kravitz as a secretary on 2022-03-01

View PDF (1 pages)

27/01/2022

Appointment of Nigel Kravitz as a secretary on 2022-01-27

View PDF (2 pages)

27/01/2022

Termination of appointment of Fiona Elizabeth Smith as a secretary on 2022-01-27

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

25/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

23/11/2020

Registration of charge 001599260004, created on 2020-11-23

View PDF (96 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

09/08/2019

Appointment of Mr Roei Kaufman as a director on 2019-08-01

View PDF (2 pages)

09/08/2019

Termination of appointment of Nir Lion as a director on 2019-08-01

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/09/2018

Appointment of Mr Nir Lion as a director on 2018-04-20

View PDF (2 pages)

20/04/2018

Termination of appointment of Merav Keren as a director on 2018-04-20

View PDF (1 pages)

20/04/2018

Termination of appointment of Matthew Neil Eyre as a director on 2018-04-20

View PDF (1 pages)

20/04/2018

Appointment of Mr Shaun Alan Jones as a director on 2018-04-20

View PDF (2 pages)

07/03/2018

Registration of charge 001599260003, created on 2018-02-28

View PDF (89 pages)

25/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

01/11/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (6 pages)

21/12/2016

Secretary's details changed for Fiona Elizabeth Smith on 2016-10-24

View PDF (1 pages)

12/12/2016

Director's details changed for Matthew Neil Eyre on 2016-10-24

View PDF (2 pages)

24/10/2016

Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24

View PDF (1 pages)

01/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

31/08/2016

Appointment of Matthew Neil Eyre as a director on 2016-08-08

View PDF (3 pages)

30/08/2016

Termination of appointment of Charlotte Abigail Brookmyre as a director on 2016-08-08

View PDF (2 pages)

28/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (7 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

31/07/2015

Appointment of Merav Keren as a director on 2015-06-23

View PDF (3 pages)

18/06/2015

Termination of appointment of Philip Bowcock as a director on 2015-06-09

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (7 pages)

22/09/2014

Director's details changed for Miss Charlotte Abigail Buck on 2014-08-27

View PDF (2 pages)

16/09/2014

Appointment of Miss Charlotte Abigail Buck as a director on 2014-03-31

View PDF (3 pages)

09/09/2014

Miscellaneous

View PDF (2 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-26

View PDF (6 pages)

17/04/2014

Termination of appointment of Stephen Wiener as a director

View PDF (2 pages)

07/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (7 pages)

04/12/2013

Termination of appointment of Tony Yoe as a director

View PDF (1 pages)

17/10/2013

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

17/10/2013

Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 2013-10-17

View PDF (1 pages)

16/10/2013

Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 2013-10-16

View PDF (2 pages)

14/10/2013

Appointment of Fiona Elizabeth Smith as a secretary

View PDF (3 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-27

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

11/12/2012

Termination of appointment of Sukhrajit Dhadwar as a director

View PDF (2 pages)

16/07/2012

Amended accounts made up to 2011-12-29

View PDF (8 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-29

View PDF (7 pages)

03/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (10 pages)

18/01/2012

Appointment of Philip Bowcock as a director

View PDF (3 pages)

12/12/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/12/2011

Change of share class name or designation

View PDF (2 pages)

12/12/2011

Resolutions

View PDF (31 pages)

12/12/2011

Statement of company's objects

View PDF (2 pages)

08/07/2011

Accounts for a dormant company made up to 2010-12-30

View PDF (7 pages)

05/07/2011

Termination of appointment of Richard Jones as a director

View PDF (2 pages)

05/07/2011

Appointment of Tony Tsen Wei Yoe as a director

View PDF (3 pages)

05/07/2011

Appointment of Sukhrajit Singh Dhadwar as a director

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (9 pages)

17/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Director's details changed for Stephen Mark Wiener on 2010-01-27

View PDF (3 pages)

24/02/2010

Director's details changed for Richard David Jones on 2010-02-04

View PDF (3 pages)

17/02/2010

Director's details changed for Richard David Jones on 2010-02-03

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (18 pages)

08/02/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

29/07/2009

Full accounts made up to 2008-12-25

View PDF (12 pages)

12/05/2009

Director's change of particulars / richard jones / 01/05/2009

View PDF (1 pages)

06/02/2009

Return made up to 12/01/09; full list of members

View PDF (15 pages)

11/12/2008

Director's change of particulars / stephen wiener / 09/12/2008

View PDF (1 pages)

30/10/2008

Director's change of particulars / richard jones / 22/10/2008

View PDF (1 pages)

04/09/2008

Auditor's resignation

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-12-27

View PDF (12 pages)

18/01/2008

Return made up to 12/01/08; full list of members

View PDF (9 pages)

04/07/2007

Full accounts made up to 2006-12-28

View PDF (13 pages)

18/02/2007

Return made up to 12/01/07; no change of members

View PDF (7 pages)

23/06/2006

Full accounts made up to 2005-12-29

View PDF (19 pages)

19/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 12/01/06; full list of members

View PDF (4 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-30

View PDF (11 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Memorandum and Articles of Association

View PDF (28 pages)

13/04/2005

Resolutions

View PDF (2 pages)

21/03/2005

Certificate of change of name

View PDF (4 pages)

07/03/2005

Registered office changed on 07/03/05 from: 4TH floor stirling square, 5-7 carlton gardens, london, SW1 5AD

View PDF (1 pages)

17/02/2005

Return made up to 12/01/05; full list of members

View PDF (15 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Registered office changed on 13/01/05 from: hanover house, 14 hanover square, london, W1S 1HP

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/01/2004

Return made up to 12/01/04; full list of members

View PDF (17 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (17 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/02/2002

Return made up to 12/01/02; no change of members

View PDF (6 pages)

25/10/2001

Registered office changed on 25/10/01 from: hanover house, 14 hanover square, london, W1R 0BE

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-28

View PDF (10 pages)

19/03/2001

Auditor's resignation

View PDF (1 pages)

28/01/2001

Return made up to 12/01/01; full list of members

View PDF (17 pages)

01/11/2000

Full accounts made up to 1999-12-30

View PDF (13 pages)

27/03/2000

Return made up to 09/03/00; full list of members

View PDF (17 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Registered office changed on 18/01/00 from: power road studios, power road, london, W4 5PY

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

22/11/1999

New director appointed

View PDF (3 pages)

15/11/1999

Certificate of change of name

View PDF (2 pages)

12/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

New director appointed

View PDF (3 pages)

08/11/1999

Full accounts made up to 1999-01-28

View PDF (14 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Registered office changed on 04/11/99 from: 120 campden hill road, london, W8 7AR

View PDF (1 pages)

27/05/1999

Return made up to 31/05/99; full list of members

View PDF (16 pages)

13/05/1999

Director resigned

View PDF (1 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (3 pages)

03/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-01-29

View PDF (13 pages)

27/01/1999

New director appointed

View PDF (3 pages)

19/01/1999

Return made up to 12/01/99; full list of members

View PDF (11 pages)

10/12/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

31/05/1998

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Return made up to 12/01/98; full list of members

View PDF (14 pages)

23/01/1998

Director resigned

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-26

View PDF (13 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

07/02/1997

Return made up to 12/01/97; full list of members

View PDF (33 pages)

19/11/1996

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-28

View PDF (13 pages)

22/08/1996

Certificate of change of name

View PDF (2 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

New secretary appointed

View PDF (1 pages)

17/05/1996

Return made up to 12/01/96; full list of members

View PDF (8 pages)

18/12/1995

Director resigned

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (8 pages)

05/10/1995

New director appointed

View PDF (14 pages)

05/10/1995

New director appointed

View PDF (10 pages)

05/10/1995

New director appointed

View PDF (6 pages)

29/09/1995

Full accounts made up to 1994-12-29

View PDF (12 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

10/08/1995

Registered office changed on 10/08/95 from: 84-86 regent street london W1R 5PA

View PDF (1 pages)

01/08/1995

Resolutions

View PDF (2 pages)

24/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (92 pages)

10/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/09/1994

Director's particulars changed

View PDF (2 pages)

09/08/1994

Full accounts made up to 1993-12-30

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10/02/1994

Return made up to 12/01/94; no change of members

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02/02/1994

New director appointed

View PDF (3 pages)

31/01/1994

Director resigned

View PDF (2 pages)

31/01/1994

Director resigned

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02/12/1993

New director appointed

View PDF (2 pages)

28/10/1993

Full accounts made up to 1992-12-31

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13/10/1993

Director resigned

View PDF (2 pages)

28/09/1993

Director resigned

View PDF (2 pages)

28/09/1993

Director resigned

View PDF (0 pages)

28/06/1993

Director's particulars changed

View PDF (2 pages)

28/04/1993

Director resigned

View PDF (2 pages)

28/04/1993

Full accounts made up to 1991-12-26

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12/02/1993

Return made up to 12/01/93; full list of members

View PDF (17 pages)

09/02/1993

New director appointed

View PDF (2 pages)

09/02/1993

New director appointed

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15/10/1992

Director's particulars changed

View PDF (2 pages)

01/10/1992

Full accounts made up to 1988-12-29

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01/10/1992

Full accounts made up to 1990-12-27

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01/10/1992

Full accounts made up to 1989-12-28

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21/05/1992

Registered office changed on 21/05/92 from: pathe house, 76 hammersmith road, london W14 8YR

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13/04/1992

Certificate of change of name

View PDF (2 pages)

04/02/1992

Return made up to 12/01/92; no change of members

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26/10/1991

Declaration of satisfaction of mortgage/charge

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17/09/1991

Resolutions

View PDF (1 pages)

20/08/1991

New director appointed

View PDF (3 pages)

20/08/1991

New director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (3 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1991

Director resigned;new director appointed

View PDF (0 pages)

10/04/1991

Return made up to 14/01/91; full list of members

View PDF (13 pages)

21/02/1991

Director resigned;new director appointed

View PDF (2 pages)

03/01/1991

Director's particulars changed

View PDF (2 pages)

17/12/1990

Resolutions

View PDF (0 pages)

12/12/1990

Resolutions

View PDF (3 pages)

23/10/1990

Director resigned;new director appointed

View PDF (0 pages)

30/04/1990

Director's particulars changed

View PDF (2 pages)

30/04/1990

Director's particulars changed

View PDF (0 pages)

20/04/1990

Resolutions

View PDF (1 pages)

08/03/1990

Return made up to 12/01/90; no change of members

View PDF (0 pages)

20/04/1989

Return made up to 13/01/89; full list of members

View PDF (15 pages)

06/04/1989

Registered office changed on 06/04/89 from: 30-31 golden square, london, W1A 4QX

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14/03/1989

Director resigned

View PDF (2 pages)

23/02/1989

Full accounts made up to 1988-01-02

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15/02/1989

Director resigned

View PDF (2 pages)

02/11/1988

New director appointed

View PDF (3 pages)

06/10/1988

New director appointed

View PDF (6 pages)

27/09/1988

Resolutions

View PDF (1 pages)

27/09/1988

Director resigned;new director appointed

View PDF (2 pages)

13/04/1988

Director resigned;new director appointed

View PDF (3 pages)

22/12/1987

Return made up to 29/10/87; no change of members

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24/10/1987

Full accounts made up to 1987-01-04

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13/02/1987

Full accounts made up to 1986-03-31

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30/01/1987

Return made up to 14/01/87; full list of members

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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15/09/1986

Registered office changed on 15/09/86 from: apollo house, 56 new bond street, london, W1Y 9DG

View PDF (0 pages)

03/09/1986

Certificate of change of name

View PDF (2 pages)

08/08/1986

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

06/08/1986

Director resigned

View PDF (2 pages)

17/07/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

04/07/1986

Registered office changed on 04/07/86 from: 30/31 golden square, london W.1

View PDF (0 pages)

26/06/1986

New director appointed

View PDF (6 pages)

24/10/1919

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OLSWANG COSEC LIMITED	Corporate Secretary	01/12/2004 - 30/09/2013	530
Branson, Richard	Director	24/07/1995 - 01/09/1997	88
Bowcock, Philip	Director	03/01/2012 - 09/06/2015	58
HAL MANAGEMENT LIMITED	Corporate Secretary	13/12/1999 - 01/12/2004	496
Devereux, Robert Harold Ferrers	Director	24/07/1995 - 01/11/1996	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED is an(a) Active company incorporated on 24/10/1919 with the registered office located at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED?

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED is currently Active. It was registered on 24/10/1919 .

Where is CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED located?

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG.

What does CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED do?

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Roei Kaufman as a director on 2026-04-10.