CINEWORLD GROUP PLC

Key Data

Status

Dissolved

Company No.

05212407

Incorporation date

23/08/2004

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

03/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2024

Notice of move from Administration to Dissolution

View PDF (25 pages)

22/02/2024

Administrator's progress report

View PDF (26 pages)

05/10/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

29/08/2023

Notice of deemed approval of proposals

View PDF (76 pages)

14/08/2023

Statement of administrator's proposal

View PDF (76 pages)

09/08/2023

Appointment of an administrator

View PDF (4 pages)

07/08/2023

Registered office address changed from 8th Floor Vantage London Great West Road Brentford England TW8 9AG England to Ship Canal House C/O Alixpartners Uk Llp 8th Floor, 98 King Street Manchester M2 4WU on 2023-08-07

View PDF (1 pages)

07/08/2023

Termination of appointment of Scott Brooker as a secretary on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Arni Samuelsson as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Ashley Steel as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Renana Teperberg as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Scott S. Rosenblum as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Moshe Joseph Greidinger as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Dean Roderick Moore as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Alicja Kornasiewicz as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Camela Galano as a director on 2023-07-31

View PDF (1 pages)

07/08/2023

Termination of appointment of Nisan Cohen as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Satisfaction of charge 052124070003 in full

View PDF (1 pages)

01/08/2023

Satisfaction of charge 052124070001 in full

View PDF (1 pages)

01/08/2023

Termination of appointment of Israel Greidinger as a director on 2023-07-31

View PDF (1 pages)

03/04/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

05/01/2023

Satisfaction of charge 052124070002 in full

View PDF (1 pages)

03/01/2023

Termination of appointment of Damian Sanders as a director on 2022-12-31

View PDF (1 pages)

27/09/2022

Registration of charge 052124070003, created on 2022-09-09

View PDF (97 pages)

30/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (4 pages)

07/06/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (7 pages)

17/05/2022

Resolutions

View PDF (4 pages)

16/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (182 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 Smith as a secretary on 2022-01-27

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

07/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (180 pages)

07/06/2021

Resolutions

View PDF (4 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-04-29

View PDF (7 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (7 pages)

12/05/2021

Termination of appointment of Eric Hartley Senat as a director on 2021-05-12

View PDF (1 pages)

02/05/2021

Statement of capital following an allotment of shares on 2021-04-12

View PDF (7 pages)

13/04/2021

Appointment of Dr Ashley Steel as a director on 2021-04-01

View PDF (2 pages)

23/11/2020

Registration of charge 052124070002, created on 2020-11-23

View PDF (32 pages)

06/10/2020

Second filing of a statement of capital following an allotment of shares on 2017-02-13

View PDF (11 pages)

29/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-01

View PDF (10 pages)

28/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

24/09/2020

Statement of capital following an allotment of shares on 2018-01-23

View PDF (7 pages)

14/08/2020

Appointment of Mr Damian Sanders as a director on 2020-08-01

View PDF (2 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (8 pages)

03/07/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (7 pages)

26/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (169 pages)

22/05/2020

Resolutions

View PDF (4 pages)

19/05/2020

Termination of appointment of Helen Alison Weir as a director on 2020-05-13

View PDF (1 pages)

19/05/2020

Termination of appointment of Anthony Herbert Bloom as a director on 2020-05-13

View PDF (1 pages)

14/11/2019

Appointment of Mrs Helen Alison Weir as a director on 2019-11-01

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-08-09

View PDF (7 pages)

26/07/2019

Auditor's resignation

View PDF (1 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-06-13

View PDF (7 pages)

17/06/2019

Resolutions

View PDF (4 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (145 pages)

08/06/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (7 pages)

15/05/2019

Termination of appointment of Julie Helen Southern as a director on 2019-05-15

View PDF (1 pages)

25/02/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (7 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-12-06

View PDF (7 pages)

19/11/2018

Statement of capital following an allotment of shares on 2018-11-15

View PDF (7 pages)

02/11/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (7 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-09-13

View PDF (7 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (7 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (7 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (7 pages)

24/09/2018

Second filing of Confirmation Statement dated 23/08/2018

View PDF (5 pages)

05/09/2018

23/08/18 Statement of Capital gbp 13710905.03

View PDF (6 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-08-01

View PDF (7 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (7 pages)

02/08/2018

Appointment of Camela Galano as a director on 2018-07-19

View PDF (2 pages)

02/08/2018

Appointment of Renana Teperberg as a director on 2018-07-19

View PDF (2 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-08

View PDF (7 pages)

02/07/2018

Cancellation of shares by a PLC. Statement of capital on 2018-06-26

View PDF (6 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (8 pages)

26/06/2018

Statement of capital on 2018-06-26

View PDF (5 pages)

26/06/2018

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

26/06/2018

Reduction of iss capital and minute (oc)

View PDF (2 pages)

04/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (133 pages)

04/06/2018

Resolutions

View PDF (74 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-01-23

View PDF (7 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-01-23

View PDF (7 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (7 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (7 pages)

01/06/2018

Statement of capital following an allotment of shares on 2018-05-10

View PDF (7 pages)

19/03/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (3 pages)

07/03/2018

Registration of charge 052124070001, created on 2018-02-28

View PDF (29 pages)

06/02/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (7 pages)

06/02/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (7 pages)

06/02/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (7 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (7 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-10-19

View PDF (7 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (7 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-07-27

View PDF (7 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (7 pages)

28/09/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (7 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-08-11

View PDF (7 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-07-17

View PDF (7 pages)

25/09/2017

Statement of capital following an allotment of shares on 2017-08-14

View PDF (7 pages)

05/09/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (7 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-07

View PDF (7 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-06-21

View PDF (7 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (7 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (9 pages)

05/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (143 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-05-10

View PDF (7 pages)

19/06/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (10 pages)

15/06/2017

Resolutions

View PDF (3 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-03-21

View PDF (8 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (5 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (8 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (8 pages)

14/02/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (8 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (8 pages)

23/01/2017

Appointment of Dean Roderick Moore as a director on 2017-01-11

View PDF (2 pages)

23/01/2017

Termination of appointment of Martina King as a director on 2017-01-11

View PDF (1 pages)

23/01/2017

Appointment of Mr Nisan Cohen as a director on 2017-01-11

View PDF (2 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-11-14

View PDF (15 pages)

08/12/2016

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

View PDF (1 pages)

08/12/2016

Director's details changed for Eric Hartley Senat on 2016-10-24

View PDF (2 pages)

08/12/2016

Director's details changed for Martina King on 2016-10-24

View PDF (2 pages)

07/12/2016

Director's details changed for Moshe Joseph Greidinger on 2016-10-24

View PDF (2 pages)

07/12/2016

Director's details changed for Mr Anthony Herbert Bloom on 2016-10-24

View PDF (2 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-22

View PDF (8 pages)

05/12/2016

Director's details changed for Israel Greidinger on 2016-10-24

View PDF (2 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (7 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)

04/10/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (7 pages)

13/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (152 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (8 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (8 pages)

01/06/2016

Resolutions

View PDF (3 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (8 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-08

View PDF (8 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-15

View PDF (8 pages)

01/02/2016

Group of companies' accounts made up to 2015-01-01

View PDF (128 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (8 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (8 pages)

17/11/2015

Statement of capital following an allotment of shares on 2015-10-19

View PDF (8 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (8 pages)

09/10/2015

Annual return made up to 2015-08-23 no member list

View PDF (23 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-08-28

View PDF (8 pages)

16/09/2015

Statement of capital following an allotment of shares on 2015-08-13

View PDF (8 pages)

20/07/2015

Termination of appointment of Richard Bardrick Ray as a secretary on 2015-06-30

View PDF (2 pages)

20/07/2015

Appointment of Fiona Smith as a secretary on 2015-07-01

View PDF (3 pages)

17/07/2015

Statement of capital following an allotment of shares on 2015-07-01

View PDF (8 pages)

02/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (8 pages)

25/06/2015

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

View PDF (2 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-10

View PDF (8 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-04

View PDF (8 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (9 pages)

17/06/2015

Appointment of Mrs Julie Helen Southern as a director on 2015-05-26

View PDF (3 pages)

17/06/2015

Appointment of Alicja Kornasiewicz as a director on 2015-05-26

View PDF (3 pages)

17/06/2015

Resolutions

View PDF (3 pages)

17/06/2015

Termination of appointment of David Ossian Maloney as a director on 2015-05-26

View PDF (2 pages)

17/06/2015

Termination of appointment of Peter Wodehouse Williams as a director on 2015-05-26

View PDF (2 pages)

07/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (8 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (8 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (8 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (8 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-04-20

View PDF (8 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-16

View PDF (8 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (7 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (8 pages)

24/04/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (8 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (8 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (8 pages)

27/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (8 pages)

20/03/2015

Statement of capital following an allotment of shares on 2015-03-04

View PDF (8 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-02-06

View PDF (8 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (8 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (8 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (8 pages)

27/10/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-08-23 no member list

View PDF (24 pages)

09/09/2014

Miscellaneous

View PDF (2 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-08-29

View PDF (8 pages)

08/09/2014

Amended group of companies' accounts made up to 2013-12-26

View PDF (111 pages)

05/09/2014

Miscellaneous

View PDF (2 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-13

View PDF (8 pages)

12/08/2014

Group of companies' accounts made up to 2013-12-26

View PDF (111 pages)

25/07/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (8 pages)

03/07/2014

Statement of capital following an allotment of shares on 2014-06-20

View PDF (8 pages)

10/06/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (8 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-19

View PDF (8 pages)

16/05/2014

Resolutions

View PDF (3 pages)

07/05/2014

Auditor's resignation

View PDF (2 pages)

01/05/2014

Miscellaneous

View PDF (1 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-16

View PDF (8 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-03-17

View PDF (8 pages)

25/03/2014

Appointment of Arni Samuelsson as a director

View PDF (3 pages)

25/03/2014

Appointment of Israel Greidinger as a director

View PDF (3 pages)

14/03/2014

Appointment of Scott S. Rosenblum as a director

View PDF (3 pages)

10/03/2014

Appointment of Moshe Joseph Greidinger as a director

View PDF (3 pages)

10/03/2014

Termination of appointment of Stephen Wiener as a director

View PDF (2 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (8 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-14

View PDF (8 pages)

04/02/2014

Resolutions

View PDF (1 pages)

06/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (8 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (8 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (8 pages)

27/09/2013

Statement of capital following an allotment of shares on 2013-09-20

View PDF (8 pages)

20/09/2013

Annual return made up to 2013-08-23 no member list

View PDF (21 pages)

16/09/2013

Statement of capital following an allotment of shares on 2013-09-06

View PDF (8 pages)

30/05/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (8 pages)

30/05/2013

Resolutions

View PDF (3 pages)

30/05/2013

Group of companies' accounts made up to 2012-12-27

View PDF (99 pages)

29/05/2013

Termination of appointment of Thomas Mcgrath as a director

View PDF (2 pages)

23/05/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (8 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-10

View PDF (8 pages)

16/04/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (8 pages)

04/02/2013

Statement of capital following an allotment of shares on 2013-01-25

View PDF (8 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-12-07

View PDF (8 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (8 pages)

19/09/2012

Annual return made up to 2012-08-23 no member list

View PDF (21 pages)

07/08/2012

Statement of capital following an allotment of shares on 2012-07-24

View PDF (7 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-14

View PDF (7 pages)

28/05/2012

Group of companies' accounts made up to 2011-12-29

View PDF (94 pages)

28/05/2012

Resolutions

View PDF (3 pages)

25/05/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (7 pages)

12/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (7 pages)

02/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (7 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-22

View PDF (7 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-03-08

View PDF (7 pages)

14/02/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (7 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (7 pages)

18/01/2012

Statement of capital following an allotment of shares on 2012-01-12

View PDF (7 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (7 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-12-15

View PDF (7 pages)

16/12/2011

Appointment of Philip Bowcock as a director

View PDF (3 pages)

12/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (7 pages)

21/09/2011

Annual return made up to 2011-08-23 with bulk list of shareholders

View PDF (21 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-06-16

View PDF (7 pages)

15/06/2011

Termination of appointment of Richard Jones as a director

View PDF (2 pages)

20/05/2011

Resolutions

View PDF (3 pages)

20/05/2011

Resolutions

View PDF (3 pages)

20/05/2011

Group of companies' accounts made up to 2010-12-30

View PDF (87 pages)

17/05/2011

Termination of appointment of Matthew Tooth as a director

View PDF (2 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (7 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-21

View PDF (7 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-16

View PDF (7 pages)

23/02/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (7 pages)

07/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (7 pages)

18/01/2011

Statement of capital following an allotment of shares on 2011-01-06

View PDF (7 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (7 pages)

13/12/2010

Statement of capital following an allotment of shares on 2010-12-03

View PDF (7 pages)

10/12/2010

Termination of appointment of Alan Roux as a director

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-23 with bulk list of shareholders

View PDF (23 pages)

12/07/2010

Appointment of Eric Hartley Senat as a director

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12/07/2010

Appointment of Martina King as a director

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17/06/2010

Register(s) moved to registered office address

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25/05/2010

Group of companies' accounts made up to 2009-12-31

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19/05/2010

Resolutions

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25/02/2010

Director's details changed for Matthew Tooth on 2010-02-15

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18/02/2010

Director's details changed for Mr Anthony Herbert Bloom on 2010-02-15

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18/02/2010

Director's details changed for Alan David Roux on 2010-02-15

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18/02/2010

Director's details changed for Thomas Berard Mcgrath on 2010-02-15

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18/02/2010

Director's details changed for Peter Woodhouse Williams on 2010-02-15

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18/02/2010

Director's details changed for Mr David Ossian Maloney on 2010-02-15

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18/02/2010

Director's details changed for Richard David Jones on 2010-02-15

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18/02/2010

Director's details changed for Stephen Mark Wiener on 2010-02-15

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18/02/2010

Secretary's details changed for Richard Bardrick Ray on 2010-02-15

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11/02/2010

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

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08/12/2009

Appointment of Alan David Roux as a director

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26/11/2009

Termination of appointment of Lawrence Guffey as a director

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06/10/2009

Register(s) moved to registered inspection location

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05/10/2009

Register inspection address has been changed

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18/09/2009

Return made up to 23/08/09; bulk list available separately

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27/05/2009

Resolutions

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27/05/2009

Nc inc already adjusted 21/05/09

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27/05/2009

Resolutions

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27/05/2009

Group of companies' accounts made up to 2008-12-25

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06/05/2009

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

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29/12/2008

Registered office changed on 29/12/2008 from beaufort house 51 new north road exeter devon EX4 4EP

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22/12/2008

Secretary appointed richard bardrick ray

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15/12/2008

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

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10/12/2008

Appointment terminated secretary richard jones

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28/10/2008

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

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30/09/2008

Director appointed alan david roux

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26/09/2008

Interim accounts made up to 2008-06-26

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12/09/2008

Return made up to 23/08/08; bulk list available separately

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01/07/2008

Memorandum and Articles of Association

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18/06/2008

Resolutions

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17/06/2008

Group of companies' accounts made up to 2007-12-27

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05/04/2008

Miscellaneous

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15/10/2007

Interim accounts made up to 2007-06-28

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24/09/2007

Return made up to 23/08/07; bulk list available separately

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23/08/2007

Registered office changed on 23/08/07 from: power road studios power road chiswick london W4 5PY

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04/07/2007

Group of companies' accounts made up to 2006-12-28

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07/06/2007

£ ic 1121585/1073313 26/04/07 £ sr 48272@1=48272

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07/06/2007

Ad 02/05/07--------- £ si [email protected]=1071585 £ ic 50000/1121585

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

Resolutions

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16/05/2007

£ nc 50008/2048273 26/04/07

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02/10/2006

Return made up to 23/08/06; full list of members

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27/06/2006

Resolutions

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23/06/2006

Group of companies' accounts made up to 2005-12-29

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05/06/2006

Secretary resigned

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05/06/2006

Director resigned

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05/06/2006

Director resigned

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31/05/2006

New secretary appointed

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31/05/2006

New director appointed

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31/05/2006

New director appointed

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31/05/2006

Nc inc already adjusted 12/05/06

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24/05/2006

Resolutions

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24/05/2006

Resolutions

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24/05/2006

Resolutions

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19/05/2006

Registered office changed on 19/05/06 from: seventh floor 90 high holborn london WC1V 6XX

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19/05/2006

Ad 12/05/06--------- £ si 48272@1=48272 £ ic 1728/50000

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17/05/2006

Certificate of change of name and re-registration from Private to Public Limited Company

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17/05/2006

Re-registration of Memorandum and Articles

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17/05/2006

Balance Sheet

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17/05/2006

Auditor's report

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17/05/2006

Auditor's statement

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17/05/2006

Declaration on reregistration from private to PLC

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17/05/2006

Application for reregistration from private to PLC

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17/05/2006

Resolutions

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17/05/2006

Resolutions

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20/04/2006

New director appointed

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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02/11/2005

Group of companies' accounts made up to 2004-12-30

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19/09/2005

Return made up to 23/08/05; full list of members

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15/08/2005

New director appointed

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08/06/2005

Accounting reference date shortened from 31/08/05 to 31/12/04

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06/04/2005

Ad 30/11/04--------- £ si [email protected]=735 £ ic 993/1728

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29/03/2005

Registered office changed on 29/03/05 from: 4TH floor, sterling square 5-7 carlton gardens london SW1Y 5AD

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14/01/2005

New director appointed

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30/12/2004

New director appointed

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30/12/2004

Nc inc already adjusted 30/11/04

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30/12/2004

Resolutions

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30/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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01/12/2004

Resolutions

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25/11/2004

Memorandum and Articles of Association

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25/11/2004

S-div 07/10/04

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25/11/2004

New director appointed

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25/11/2004

New director appointed

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25/11/2004

Ad 07/10/04--------- £ si [email protected]=992 £ ic 1/993

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06/10/2004

Certificate of change of name

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16/09/2004

New director appointed

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16/09/2004

New director appointed

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16/09/2004

Director resigned

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16/09/2004

Director resigned

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16/09/2004

Resolutions

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24/08/2004

Certificate of change of name

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23/08/2004

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

31/12/2021

Next confirmation date

23/08/2023

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Southern, Julie Helen	Director	25/05/2015 - 14/05/2019	47
Senat, Eric Hartley	Director	01/07/2010 - 11/05/2021	56
Moore, Dean Roderick	Director	11/01/2017 - 31/07/2023	62
Marks, David	Director	06/10/2004 - 21/05/2006	4
Steel, Ashley, Dr	Director	01/04/2021 - 31/07/2023	1

Persons with Significant Control

No PSC data available.

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Description

About CINEWORLD GROUP PLC

CINEWORLD GROUP PLC is an(a) Dissolved company incorporated on 23/08/2004 with the registered office located at Ship Canal House C/O Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester M2 4WU. There is currently no 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 GROUP PLC?

CINEWORLD GROUP PLC is currently Dissolved. It was registered on 23/08/2004 and dissolved on 03/10/2024.

Where is CINEWORLD GROUP PLC located?

CINEWORLD GROUP PLC is registered at Ship Canal House C/O Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester M2 4WU.

What does CINEWORLD GROUP PLC do?

CINEWORLD GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CINEWORLD GROUP PLC?

The latest filing was on 03/10/2024: Final Gazette dissolved following liquidation.