CINEWORLD ESTATES LIMITED

Key Data

Status

Active

Company No.

02484446

Incorporation date

23/03/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1990)

13/04/2026

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

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25/02/2026

Compulsory strike-off action has been discontinued

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24/02/2026

First Gazette notice for compulsory strike-off

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24/02/2026

Full accounts made up to 2024-12-31

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23/10/2025

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

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24/06/2025

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

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03/03/2025

Full accounts made up to 2023-12-31

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11/12/2024

Registration of charge 024844460055, created on 2024-12-02

View PDF (137 pages)

04/12/2024

Satisfaction of charge 024844460052 in full

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03/12/2024

Satisfaction of charge 024844460053 in full

View PDF (1 pages)

10/10/2024

Restructuring Plan

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10/10/2024

Satisfaction of charge 024844460054 in full

View PDF (1 pages)

17/07/2024

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

View PDF (2 pages)

17/07/2024

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

View PDF (1 pages)

04/07/2024

Registration of charge 024844460054, created on 2024-06-27

View PDF (95 pages)

17/06/2024

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

View PDF (3 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

10/08/2023

Registration of charge 024844460053, created on 2023-07-31

View PDF (149 pages)

03/08/2023

Registration of charge 024844460052, created on 2023-07-31

View PDF (147 pages)

01/08/2023

Satisfaction of charge 024844460049 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 024844460051 in full

View PDF (1 pages)

14/06/2023

Full accounts made up to 2021-12-31

View PDF (29 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 024844460050 in full

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

28/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

27/09/2022

Registration of charge 024844460051, created on 2022-09-09

View PDF (98 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)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/01/2021

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

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/11/2020

Registration of charge 024844460050, 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

Full accounts made up to 2018-12-31

View PDF (18 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

Full accounts made up to 2017-12-31

View PDF (18 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)

20/04/2018

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

View PDF (2 pages)

07/03/2018

Registration of charge 024844460049, 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)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/02/2017

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, England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 2016-10-24

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (20 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)

04/03/2016

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

View PDF (16 pages)

16/07/2015

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

View PDF (3 pages)

26/06/2015

Full accounts made up to 2015-01-01

View PDF (17 pages)

18/06/2015

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

View PDF (1 pages)

17/02/2015

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

View PDF (14 pages)

09/09/2014

Miscellaneous

View PDF (2 pages)

02/09/2014

Miscellaneous

View PDF (3 pages)

28/08/2014

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

View PDF (2 pages)

01/07/2014

Full accounts made up to 2013-12-26

View PDF (17 pages)

17/04/2014

Appointment of Miss Charlotte Abigail Buck as a director

View PDF (3 pages)

17/04/2014

Termination of appointment of Stephen Wiener as a director

View PDF (2 pages)

11/02/2014

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

View PDF (14 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)

27/06/2013

Full accounts made up to 2012-12-27

View PDF (15 pages)

08/02/2013

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

View PDF (15 pages)

11/12/2012

Termination of appointment of Sukhrajit Dhadwar as a director

View PDF (2 pages)

16/07/2012

Full accounts made up to 2011-12-29

View PDF (16 pages)

11/07/2012

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

View PDF (19 pages)

11/07/2012

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

View PDF (17 pages)

08/02/2012

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

View PDF (17 pages)

18/01/2012

Appointment of Philip Bowcock as a director

View PDF (3 pages)

09/12/2011

Memorandum and Articles of Association

View PDF (29 pages)

09/12/2011

Resolutions

View PDF (1 pages)

09/12/2011

Statement of company's objects

View PDF (2 pages)

08/07/2011

Full accounts made up to 2010-12-30

View PDF (16 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)

03/02/2011

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

View PDF (15 pages)

17/08/2010

Full accounts made up to 2009-12-31

View PDF (17 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)

18/02/2010

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

View PDF (14 pages)

17/02/2010

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

View PDF (3 pages)

29/07/2009

Full accounts made up to 2008-12-25

View PDF (17 pages)

12/05/2009

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

View PDF (1 pages)

05/02/2009

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

View PDF (3 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 (17 pages)

18/01/2008

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

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-28

View PDF (18 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2007

Return made up to 12/01/07; full list of members

View PDF (7 pages)

18/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (22 pages)

23/06/2006

Full accounts made up to 2005-12-29

View PDF (30 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Resolutions

View PDF (2 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/06/2006

Resolutions

View PDF (3 pages)

19/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

25/01/2006

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

View PDF (5 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-30

View PDF (16 pages)

27/04/2005

Director's particulars changed

View PDF (1 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)

24/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2005

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

View PDF (5 pages)

07/02/2005

Secretary resigned

View PDF (1 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

28/01/2005

Resolutions

View PDF (3 pages)

21/01/2005

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (7 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)

12/01/2005

Resolutions

View PDF (1 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (18 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/01/2004

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

View PDF (7 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/09/2003

Resolutions

View PDF (1 pages)

17/09/2003

Ad 21/08/03--------- £ si 10@1=10 £ ic 20000002/20000012

View PDF (2 pages)

15/01/2003

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

View PDF (7 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 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 (13 pages)

19/03/2001

Auditor's resignation

View PDF (1 pages)

21/01/2001

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

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-30

View PDF (16 pages)

27/03/2000

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

View PDF (12 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 (16 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Director 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)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Full accounts made up to 1998-01-29

View PDF (16 pages)

29/03/1999

Return made up to 23/03/99; full list of members

View PDF (11 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (0 pages)

29/03/1999

Resolutions

View PDF (1 pages)

18/01/1999

Director's particulars changed

View PDF (1 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)

03/04/1998

Return made up to 23/03/98; full list of members

View PDF (0 pages)

24/03/1998

Director's particulars changed

View PDF (1 pages)

26/09/1997

Particulars of mortgage/charge

View PDF (18 pages)

24/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Memorandum and Articles of Association

View PDF (9 pages)

23/09/1997

Resolutions

View PDF (4 pages)

23/09/1997

Resolutions

View PDF (4 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/09/1997

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/09/1997

Full accounts made up to 1996-12-26

View PDF (16 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Director's particulars changed

View PDF (1 pages)

04/04/1997

Return made up to 23/03/97; full list of members

View PDF (12 pages)

31/10/1996

Full accounts made up to 1995-12-28

View PDF (15 pages)

22/08/1996

Certificate of change of name

View PDF (2 pages)

18/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1996

Particulars of mortgage/charge

View PDF (65 pages)

11/07/1996

Memorandum and Articles of Association

View PDF (9 pages)

11/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Secretary resigned

View PDF (1 pages)

10/07/1996

New secretary appointed

View PDF (1 pages)

19/06/1996

Memorandum and Articles of Association

View PDF (10 pages)

19/06/1996

Resolutions

View PDF (5 pages)

19/06/1996

Resolutions

View PDF (5 pages)

19/06/1996

Resolutions

View PDF (5 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (25 pages)

17/05/1996

Return made up to 23/03/96; change of members

View PDF (8 pages)

29/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (4 pages)

12/01/1996

New director appointed

View PDF (4 pages)

18/12/1995

Director resigned

View PDF (2 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (4 pages)

12/10/1995

Declaration of assistance for shares acquisition

View PDF (10 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 (8 pages)

29/09/1995

Amended full accounts made up to 1994-12-29

View PDF (14 pages)

29/09/1995

Full accounts made up to 1994-12-29

View PDF (17 pages)

28/09/1995

Director resigned

View PDF (2 pages)

28/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

18/08/1995

Amended full accounts made up to 1993-12-30

View PDF (17 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (96 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (16 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (18 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (18 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (18 pages)

08/08/1995

Resolutions

View PDF (12 pages)

08/08/1995

Ad 21/07/95--------- £ si 20000000@1=20000000 £ ic 102/20000102

View PDF (2 pages)

08/08/1995

£ nc 20000002/38000004 21/07/95

View PDF (1 pages)

04/08/1995

Registered office changed on 04/08/95 from: 84-86 regent street, london, W1R 5PA

View PDF (0 pages)

03/08/1995

Resolutions

View PDF (4 pages)

03/08/1995

Resolutions

View PDF (4 pages)

03/08/1995

Resolutions

View PDF (22 pages)

31/07/1995

Resolutions

View PDF (8 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (58 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

28/07/1995

Declaration of assistance for shares acquisition

View PDF (56 pages)

30/03/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

17/02/1995

Receiver ceasing to act

View PDF (1 pages)

08/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/01/1995

Return made up to 23/03/93; full list of members

View PDF (0 pages)

29/01/1995

Return made up to 23/03/92; full list of members

View PDF (0 pages)

19/01/1995

Return made up to 23/03/94; full list of members

View PDF (0 pages)

19/01/1995

Registered office changed on 19/01/95

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (197 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

08/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/10/1994

Full accounts made up to 1993-12-30

View PDF (0 pages)

30/10/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

30/10/1994

Full accounts made up to 1991-12-26

View PDF (0 pages)

30/10/1994

Full accounts made up to 1990-12-27

View PDF (0 pages)

30/10/1994

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

View PDF (1 pages)

12/09/1994

Director's particulars changed

View PDF (2 pages)

21/02/1994

Ad 29/09/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

31/01/1994

Resolutions

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (0 pages)

14/12/1993

New director appointed

View PDF (3 pages)

15/10/1993

Director resigned

View PDF (2 pages)

16/08/1993

Certificate of change of name

View PDF (2 pages)

04/08/1993

New director appointed

View PDF (3 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

02/08/1993

Receiver ceasing to act

View PDF (12 pages)

30/07/1993

Receiver ceasing to act

View PDF (0 pages)

30/07/1993

Receiver ceasing to act

View PDF (0 pages)

30/07/1993

Receiver ceasing to act

View PDF (0 pages)

30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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30/07/1993

Receiver ceasing to act

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20/07/1993

New director appointed

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07/07/1993

Receiver's abstract of receipts and payments

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30/06/1993

Director's particulars changed

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29/04/1993

Director resigned

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29/04/1993

New director appointed

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21/04/1993

Director resigned

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21/04/1993

Secretary resigned

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08/04/1993

Registered office changed on 08/04/93 from: 8 baker street, london, W1M 1DA

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08/04/1993

New secretary appointed

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08/04/1993

New director appointed

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30/03/1993

New secretary appointed;director resigned

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30/03/1993

New director appointed

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26/11/1992

Receiver's abstract of receipts and payments

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24/03/1992

Administrative Receiver's report

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16/01/1992

Appointment of receiver/manager

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14/11/1991

Appointment of receiver/manager

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14/11/1991

Appointment of receiver/manager

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14/11/1991

Appointment of receiver/manager

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22/10/1991

Certificate of specific penalty

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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11/10/1991

Appointment of receiver/manager

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10/10/1991

Registered office changed on 10/10/91 from: pathe house, 76 hammersmith road, london, W14 8YR

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23/09/1991

Secretary resigned

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21/06/1991

Director resigned

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16/01/1991

Particulars of mortgage/charge

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05/01/1991

Particulars of mortgage/charge

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05/01/1991

Particulars of mortgage/charge

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05/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/01/1991

Particulars of mortgage/charge

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04/07/1990

New director appointed

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04/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1990

Resolutions

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04/07/1990

Nc inc already adjusted 18/05/90

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04/07/1990

Resolutions

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08/06/1990

Certificate of change of name

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05/06/1990

Secretary resigned;director resigned

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29/05/1990

Registered office changed on 29/05/90 from: classic hse, 174-180 old street, london, EC1V 9BP

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23/03/1990

Incorporation

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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

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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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
Branson, Richard	Director	24/07/1995 - 10/06/1996	88
Bowcock, Philip	Director	03/01/2012 - 09/06/2015	58
HAL MANAGEMENT LIMITED	Corporate Secretary	13/12/1999 - 01/12/2004	496
GRAY'S INN SECRETARIES LIMITED	Nominee Secretary	24/03/1993 - 29/03/1993	186
OLSWANG COSEC LIMITED	Corporate Secretary	01/12/2004 - 30/09/2013	501

Persons with Significant Control

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Description

About CINEWORLD ESTATES LIMITED

CINEWORLD ESTATES LIMITED is an(a) Active company incorporated on 23/03/1990 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 ESTATES LIMITED?

CINEWORLD ESTATES LIMITED is currently Active. It was registered on 23/03/1990 .

Where is CINEWORLD ESTATES LIMITED located?

CINEWORLD ESTATES LIMITED is registered at 8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG.

What does CINEWORLD ESTATES LIMITED do?

CINEWORLD ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CINEWORLD ESTATES LIMITED?

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