CINEWORLD EXHIBITION LIMITED

Key Data

Status

Dissolved

Company No.

00758966

Incorporation date

26/04/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1963)

06/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 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)

20/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2016

Application to strike the company off the register

View PDF (3 pages)

22/02/2016

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

View PDF (5 pages)

01/10/2015

Accounts for a dormant company made up to 2015-01-01

View PDF (6 pages)

16/07/2015

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 (5 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

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

View PDF (6 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)

07/02/2014

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

View PDF (5 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 (6 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 (6 pages)

07/06/2012

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

View PDF (6 pages)

03/02/2012

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

View PDF (7 pages)

18/01/2012

Appointment of Philip Bowcock as a director

View PDF (3 pages)

12/12/2011

Consolidation of shares on 2011-11-25

View PDF (6 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 (6 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)

31/01/2011

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

View PDF (6 pages)

17/08/2010

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

View PDF (6 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 (6 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)

05/02/2009

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

View PDF (4 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 (13 pages)

17/01/2008

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

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-28

View PDF (9 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)

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

Resolutions

View PDF (0 pages)

06/07/2006

Resolutions

View PDF (2 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (21 pages)

23/06/2006

Accounts for a dormant company made up to 2005-12-29

View PDF (10 pages)

14/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/06/2006

Resolutions

View PDF (0 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

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 (6 pages)

19/01/2006

Auditor's resignation

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-30

View PDF (9 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)

17/02/2005

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

View PDF (6 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Secretary resigned

View PDF (1 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 (10 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (8 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 (9 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/2004

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

View PDF (8 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

15/01/2003

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

View PDF (8 pages)

13/08/2002

Auditor's resignation

View PDF (1 pages)

20/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/02/2002

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

View PDF (8 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)

21/01/2001

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

View PDF (8 pages)

01/11/2000

Full accounts made up to 1999-12-30

View PDF (12 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Return made up to 12/01/00; full list of members

View PDF (13 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 (13 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)

13/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Full accounts made up to 1998-01-29

View PDF (15 pages)

28/01/1999

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

View PDF (13 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)

24/03/1998

Director's particulars changed

View PDF (1 pages)

23/01/1998

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

View PDF (11 pages)

07/11/1997

Declaration of satisfaction of mortgage/charge

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

Memorandum and Articles of Association

View PDF (9 pages)

23/09/1997

Resolutions

View PDF (3 pages)

23/09/1997

Resolutions

View PDF (3 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 (18 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

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

View PDF (16 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-28

View PDF (18 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 (10 pages)

11/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

New secretary appointed

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)

19/06/1996

Miscellaneous

View PDF (1 pages)

19/06/1996

Memorandum and Articles of Association

View PDF (10 pages)

19/06/1996

Resolutions

View PDF (4 pages)

19/06/1996

Resolutions

View PDF (4 pages)

19/06/1996

Resolutions

View PDF (4 pages)

19/06/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

17/05/1996

Return made up to 12/01/96; full list 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 (5 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 (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

Full accounts made up to 1994-12-29

View PDF (16 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

New director appointed

View PDF (2 pages)

11/08/1995

Particulars of mortgage/charge

View PDF (94 pages)

04/08/1995

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

View PDF (1 pages)

03/08/1995

Resolutions

View PDF (20 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)

23/01/1995

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

View PDF (0 pages)

10/11/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/09/1994

Director's particulars changed

View PDF (2 pages)

16/08/1994

Full accounts made up to 1993-12-30

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16/08/1994

Full accounts made up to 1992-12-31

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01/02/1994

Secretary resigned

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01/02/1994

Return made up to 12/01/94; full list of members

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01/12/1993

New director appointed

View PDF (1 pages)

03/11/1993

Full accounts made up to 1991-12-26

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03/11/1993

Full accounts made up to 1990-12-27

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14/10/1993

Director resigned

View PDF (2 pages)

09/09/1993

Full accounts made up to 1989-12-28

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19/07/1993

New director appointed

View PDF (2 pages)

12/07/1993

New director appointed

View PDF (2 pages)

28/06/1993

Director's particulars changed

View PDF (2 pages)

28/04/1993

Director resigned

View PDF (2 pages)

21/04/1993

New director appointed

View PDF (2 pages)

21/04/1993

Director resigned

View PDF (0 pages)

21/04/1993

Director resigned

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (2 pages)

14/04/1993

New director appointed

View PDF (0 pages)

14/04/1993

Registered office changed on 14/04/93 from: 84/86 regent street london W1R 5PF

View PDF (0 pages)

14/04/1993

New secretary appointed

View PDF (0 pages)

06/04/1993

Certificate of change of name

View PDF (2 pages)

25/01/1993

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

View PDF (0 pages)

12/06/1992

Secretary resigned

View PDF (2 pages)

12/06/1992

Director resigned;new director appointed

View PDF (0 pages)

27/03/1992

Registered office changed on 27/03/92 from: 7 hatton garden london EC1N 8AD

View PDF (0 pages)

17/01/1992

New director appointed

View PDF (2 pages)

17/01/1992

New secretary appointed

View PDF (0 pages)

16/01/1992

Return made up to 12/01/92; full list of members

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08/01/1992

Director resigned

View PDF (2 pages)

23/12/1991

Registered office changed on 23/12/91 from: five chancery lane london WC2A 1LF

View PDF (0 pages)

13/12/1991

Return made up to 12/01/91; full list of members

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13/12/1991

Director resigned

View PDF (2 pages)

13/12/1991

Director resigned

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

13/12/1991

New secretary appointed

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

13/12/1991

New director appointed

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13/12/1991

Registered office changed on 13/12/91 from: pathe house 76 hammersmith road london W14 8YR

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17/10/1991

Director resigned

View PDF (2 pages)

17/10/1991

Director resigned

View PDF (0 pages)

17/10/1991

Director resigned

View PDF (0 pages)

25/09/1991

Secretary resigned

View PDF (2 pages)

19/06/1991

Director resigned

View PDF (2 pages)

25/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/04/1991

Director resigned;new director appointed

View PDF (0 pages)

25/04/1991

New director appointed

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15/04/1991

Return made up to 16/12/90; no change of members

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08/03/1991

Director resigned

View PDF (2 pages)

21/02/1991

Director resigned;new director appointed

View PDF (2 pages)

10/01/1991

Resolutions

View PDF (1 pages)

07/01/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/12/1990

Resolutions

View PDF (3 pages)

06/12/1990

Director's particulars changed

View PDF (2 pages)

25/10/1990

Director resigned;new director appointed

View PDF (4 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)

05/03/1990

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

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20/02/1990

Full accounts made up to 1988-12-29

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18/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1990

Director resigned

View PDF (2 pages)

20/04/1989

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

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06/04/1989

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

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04/04/1989

Full accounts made up to 1988-01-02

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14/03/1989

Director resigned

View PDF (2 pages)

10/02/1989

Director resigned

View PDF (2 pages)

07/02/1989

Certificate of change of name

View PDF (2 pages)

17/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/11/1988

New director appointed

View PDF (3 pages)

06/10/1988

New director appointed

View PDF (3 pages)

28/09/1988

Resolutions

View PDF (2 pages)

28/09/1988

Director resigned;new director appointed

View PDF (3 pages)

19/04/1988

Return made up to 13/01/88; no change of members

View PDF (0 pages)

13/04/1988

Director resigned;new director appointed

View PDF (3 pages)

02/03/1988

Full accounts made up to 1987-01-04

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20/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

31/10/1986

Full accounts made up to 1986-01-02

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31/10/1986

Return made up to 23/10/86; full list of members

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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)

13/08/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

07/01/1986

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1969

Certificate of change of name

View PDF (10 pages)

26/04/1963

Incorporation

View PDF (16 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

01/01/2015

Last change occurred

01/01/2015

Accounts

Dormant

Last made up date

01/01/2015

Next account date

01/01/2016

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
Burke, Simon Paul	Director	21/11/1995 - 06/05/1999	65
Brookmyre, Charlotte Abigail	Director	31/03/2014 - 08/08/2016	20
Hyatt, Gregory John	Director	04/11/1998 - 24/03/2006	132
Evans, Martin John	Director	29/03/1993 - 31/08/1995	4
Wiener, Stephen Mark	Director	01/12/2004 - 31/03/2014	39

Persons with Significant Control

No PSC data available.

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Description

About CINEWORLD EXHIBITION LIMITED

CINEWORLD EXHIBITION LIMITED is an(a) Dissolved company incorporated on 26/04/1963 with the registered office located at Power Road Studios, 114 Power Road, Chiswick, London W4 5PY. 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 EXHIBITION LIMITED?

CINEWORLD EXHIBITION LIMITED is currently Dissolved. It was registered on 26/04/1963 and dissolved on 06/12/2016.

Where is CINEWORLD EXHIBITION LIMITED located?

CINEWORLD EXHIBITION LIMITED is registered at Power Road Studios, 114 Power Road, Chiswick, London W4 5PY.

What does CINEWORLD EXHIBITION LIMITED do?

CINEWORLD EXHIBITION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CINEWORLD EXHIBITION LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.