Cineworld Elite Picture Theatre (Nottingham) Limited

Company Name	Cineworld Elite Picture Theatre (Nottingham) Limited
Directors	Shaun Alan Jones and Roei Kaufman
Company Status	Active
Company Number	00159926
Category	Private Limited Company
Incorporation Date	24 October 1919(104 years, 7 months ago)
Previous Name	UGC Elite Picture Theatre (Nottingham) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shaun Alan Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(98 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Roei Kaufman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	01 August 2019(99 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Scott Brooker
Status	Current
Appointed	01 March 2022(102 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(71 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Homelands Rock Hill Chelsfield Kent BR6 7PP

Director Name	Martin John Evans
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(71 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1995)
Role	Finance Director
Correspondence Address	44 Heath Gardens Twickenham Middlesex TW1 4LZ

Director Name	Kenneth Harris Meyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 1993)
Role	Business Executive/Lawyer
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California 90211 United States

Director Name	Charles Rutherford Meeker Iii
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 1993)
Role	Business Executive
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Mr Sanford Lieberson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	11 St Marks Crescent London NW1 7TS

Director Name	Alan Ladd Jnr
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 1992(72 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 July 1993)
Role	Film Producer
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Secretary Name	Mr Bernard Arthur Smith
Nationality	British
Status	Resigned
Appointed	12 January 1992(72 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	12 North Holmes Close Horsham West Sussex RH12 4HB

Director Name	Michael John Sommers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(74 years after company formation)
Appointment Duration	2 years (resigned 30 November 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beth House Norrels Drive, East Horsley Leatherhead Surrey KT24 5DR

Director Name	William Bernard Doeren
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1994(74 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1995)
Role	Chairman
Correspondence Address	25 Ennismore Mews London SW7 1AB

Secretary Name	Mr John Christopher Hewett
Nationality	British
Status	Resigned
Appointed	01 November 1994(75 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Railway End 44 The Grip Linton Cambridge Cambridgeshire CB1 6NR

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(75 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(75 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	9 Holland Park London W11 3TH

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(75 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(75 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	23 The Crescent London SW13 0NN

Secretary Name	Naomi Rae Zamet
Nationality	British
Status	Resigned
Appointed	27 September 1995(75 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	Flat 1 Merlin House Oak Hill Park Frognal Hampstead London NW3 7LJ

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	28 June 1996(76 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Gregory John Hyatt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(79 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Firs 27 Crookham Road Fleet Hampshire GU51 5DP

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1999(79 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chepstow Place London W2 4TT

Director Name	Margaret Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 January 1999(79 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	19 Rusthall Avenue London W4 1BW

Director Name	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1999(80 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	99 Bis De La Croix Rousse Lyon 69004

Director Name	Alain Sussfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1999(80 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	9 Boulevard Delessert Paris, 75016 France Foreign

Director Name	Guy Verrecchia
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1999(80 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2004)
Role	Company Director
Correspondence Address	21 Villa Madrid Neuilly Sur Seine 92200 France

Secretary Name	Margaret Taylor
Nationality	Irish
Status	Resigned
Appointed	25 October 1999(80 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 December 1999)
Role	Company Director
Correspondence Address	19 Rusthall Avenue London W4 1BW

Director Name	Richard David Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(86 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Chiswick London W4 5PY

Director Name	Sukhrajit Singh Dhadwar
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(91 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Chiswick London W4 5PY

Director Name	Philip Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(92 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Chiswick London W4 5PY

Secretary Name	Fiona Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 October 2013(94 years after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2022)
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mrs Charlotte Abigail Brookmyre
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(94 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road Chiswick London W4 5PY

Director Name	Merav Keren
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 June 2015(95 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2018)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Matthew Neil Eyre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(96 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Nir Lion
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 April 2018(98 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Nigel Kravitz
Status	Resigned
Appointed	27 January 2022(102 years, 4 months after company formation)
Appointment Duration	1 month (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Cineworld Group Plc 8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(80 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2004)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(85 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2013)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	cineworld.co.uk
Telephone	020 76034555
Telephone region	London

Location

Registered Address	8th Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

119.9k at £0.2	Cineworld Cinemas LTD 99.11% Ordinary
479 at £0.2	Frederick Stanley Gell 0.40% Ordinary
100 at £0.2	Blanche Gladys Price 0.08% Ordinary
100 at £0.2	Queenie Mary Parkinson 0.08% Ordinary
55 at £0.2	Horace Seaton 0.05% Ordinary
50 at £0.2	Emma Clarke 0.04% Ordinary
-	OTHER 0.04% -
20 at £0.2	Cyril Hubert Goddard 0.02% Ordinary
25 at £0.2	Edith Harriett Grundy 0.02% Ordinary
20 at £0.2	Ernest Collingwood 0.02% Ordinary
30 at £0.2	Florence Edith Cawkwell 0.02% Ordinary
25 at £0.2	Florry May Buddulph 0.02% Ordinary
20 at £0.2	John Massey Powell 0.02% Ordinary
25 at £0.2	Mrs A.j. Hackford 0.02% Ordinary
20 at £0.2	Phyllis Mabel Wood 0.02% Ordinary
15 at £0.2	Clarice Nora Robinson 0.01% Ordinary
10 at £0.2	Elsie Foulston 0.01% Ordinary
10 at £0.2	Gwendoline Glendenning Davis 0.01% Ordinary
10 at £0.2	Helen Alice Askew 0.01% Ordinary
10 at £0.2	John Eblin 0.01% Ordinary
10 at £0.2	Leonard Lidster 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

31 July 2023	Delivered on: 10 August 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The deed enclosed includes a legal mortgage and/or fixed charge over the property listed in schedule 2 and a fixed charge over trademarks owned by cineworld cinemas limited listed in schedule 6 with registration numbers: UK00002236467, UK00002410286, UK00906894109, UK00909254814, UK00909853921, UK00916344194, UK00003173915, UK00003210489 and UK00003276101. For more details refer to the deed. Outstanding
31 July 2023	Delivered on: 3 August 2023 Persons entitled: Celebrity Commercial Funding (Cayman) L.P. Classification: A registered charge Particulars: The deed enclosed includes a legal mortgage and/or fixed charge over the property listed in schedule 2 and a fixed charge over trademarks owned by cineworld cinemas limited listed in schedule 6 with registration numbers: UK00002236467, UK00002410286, UK00906894109, UK00909254814, UK00909853921, UK00916344194, UK00003173915, UK00003210489 and UK00003276101. For more details refer to the deed. Outstanding
9 September 2022	Delivered on: 27 September 2022 Persons entitled: Barclays Bank PLC (As Administrative and Collateral Agent for the Secured Parties) Classification: A registered charge Outstanding
23 November 2020	Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
3 April 1924	Delivered on: 3 April 1924 Satisfied on: 26 October 1991 Classification: Series of debentures Fully Satisfied
11 December 1920	Delivered on: 11 December 1920 Satisfied on: 26 October 1991 Classification: Series of debentures Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 November 2020	Registration of charge 001599260004, created on 23 November 2020 (96 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 August 2019	Appointment of Mr Roei Kaufman as a director on 1 August 2019 (2 pages)
9 August 2019	Termination of appointment of Nir Lion as a director on 1 August 2019 (1 page)
14 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 September 2018	Appointment of Mr Nir Lion as a director on 20 April 2018 (2 pages)
20 April 2018	Appointment of Mr Shaun Alan Jones as a director on 20 April 2018 (2 pages)
20 April 2018	Termination of appointment of Matthew Neil Eyre as a director on 20 April 2018 (1 page)
20 April 2018	Termination of appointment of Merav Keren as a director on 20 April 2018 (1 page)
7 March 2018	Registration of charge 001599260003, created on 28 February 2018 (89 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
1 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 November 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
12 December 2016	Director's details changed for Matthew Neil Eyre on 24 October 2016 (2 pages)
12 December 2016	Director's details changed for Matthew Neil Eyre on 24 October 2016 (2 pages)
24 October 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 24 October 2016 (1 page)
24 October 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 24 October 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
31 August 2016	Appointment of Matthew Neil Eyre as a director on 8 August 2016 (3 pages)
31 August 2016	Appointment of Matthew Neil Eyre as a director on 8 August 2016 (3 pages)
30 August 2016	Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 (2 pages)
30 August 2016	Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30,246.75 (7 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 30,246.75 (7 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
31 July 2015	Appointment of Merav Keren as a director on 23 June 2015 (3 pages)
31 July 2015	Appointment of Merav Keren as a director on 23 June 2015 (3 pages)
18 June 2015	Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 30,246.75 (7 pages)
9 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 30,246.75 (7 pages)
22 September 2014	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages)
22 September 2014	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages)
16 September 2014	Appointment of Miss Charlotte Abigail Buck as a director on 31 March 2014 (3 pages)
16 September 2014	Appointment of Miss Charlotte Abigail Buck as a director on 31 March 2014 (3 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
1 July 2014	Accounts for a dormant company made up to 26 December 2013 (6 pages)
1 July 2014	Accounts for a dormant company made up to 26 December 2013 (6 pages)
17 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
17 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 30,246.75 (7 pages)
7 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 30,246.75 (7 pages)
4 December 2013	Termination of appointment of Tony Yoe as a director (1 page)
4 December 2013	Termination of appointment of Tony Yoe as a director (1 page)
17 October 2013	Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
17 October 2013	Registered office address changed from , 114 Power Road Studios Power Road, Chiswick, London, W4 5PY on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
16 October 2013	Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 16 October 2013 (2 pages)
16 October 2013	Registered office address changed from , Seventh Floor, 90 High Holborn, London, WC1V 6XX on 16 October 2013 (2 pages)
14 October 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
14 October 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
10 July 2013	Accounts for a dormant company made up to 27 December 2012 (6 pages)
10 July 2013	Accounts for a dormant company made up to 27 December 2012 (6 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
11 December 2012	Termination of appointment of Sukhrajit Dhadwar as a director (2 pages)
11 December 2012	Termination of appointment of Sukhrajit Dhadwar as a director (2 pages)
16 July 2012	Amended accounts made up to 29 December 2011 (8 pages)
16 July 2012	Amended accounts made up to 29 December 2011 (8 pages)
7 June 2012	Accounts for a dormant company made up to 29 December 2011 (7 pages)
7 June 2012	Accounts for a dormant company made up to 29 December 2011 (7 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
18 January 2012	Appointment of Philip Bowcock as a director (3 pages)
18 January 2012	Appointment of Philip Bowcock as a director (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Particulars of variation of rights attached to shares (3 pages)
12 December 2011	Particulars of variation of rights attached to shares (3 pages)
12 December 2011	Change of share class name or designation (2 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
8 July 2011	Accounts for a dormant company made up to 30 December 2010 (7 pages)
8 July 2011	Accounts for a dormant company made up to 30 December 2010 (7 pages)
5 July 2011	Appointment of Tony Tsen Wei Yoe as a director (3 pages)
5 July 2011	Appointment of Sukhrajit Singh Dhadwar as a director (3 pages)
5 July 2011	Appointment of Sukhrajit Singh Dhadwar as a director (3 pages)
5 July 2011	Termination of appointment of Richard Jones as a director (2 pages)
5 July 2011	Termination of appointment of Richard Jones as a director (2 pages)
5 July 2011	Appointment of Tony Tsen Wei Yoe as a director (3 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (9 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 February 2010	Director's details changed for Richard David Jones on 4 February 2010 (3 pages)
24 February 2010	Director's details changed for Richard David Jones on 4 February 2010 (3 pages)
24 February 2010	Director's details changed for Stephen Mark Wiener on 27 January 2010 (3 pages)
24 February 2010	Director's details changed for Richard David Jones on 4 February 2010 (3 pages)
24 February 2010	Director's details changed for Stephen Mark Wiener on 27 January 2010 (3 pages)
17 February 2010	Director's details changed for Richard David Jones on 3 February 2010 (3 pages)
17 February 2010	Director's details changed for Richard David Jones on 3 February 2010 (3 pages)
17 February 2010	Director's details changed for Richard David Jones on 3 February 2010 (3 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (18 pages)
8 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
8 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (18 pages)
29 July 2009	Full accounts made up to 25 December 2008 (12 pages)
29 July 2009	Full accounts made up to 25 December 2008 (12 pages)
12 May 2009	Director's change of particulars / richard jones / 01/05/2009 (1 page)
12 May 2009	Director's change of particulars / richard jones / 01/05/2009 (1 page)
6 February 2009	Return made up to 12/01/09; full list of members (15 pages)
6 February 2009	Return made up to 12/01/09; full list of members (15 pages)
11 December 2008	Director's change of particulars / stephen wiener / 09/12/2008 (1 page)
11 December 2008	Director's change of particulars / stephen wiener / 09/12/2008 (1 page)
30 October 2008	Director's change of particulars / richard jones / 22/10/2008 (1 page)
30 October 2008	Director's change of particulars / richard jones / 22/10/2008 (1 page)
4 September 2008	Auditor's resignation (2 pages)
4 September 2008	Auditor's resignation (2 pages)
17 July 2008	Full accounts made up to 27 December 2007 (12 pages)
17 July 2008	Full accounts made up to 27 December 2007 (12 pages)
18 January 2008	Return made up to 12/01/08; full list of members (9 pages)
18 January 2008	Return made up to 12/01/08; full list of members (9 pages)
4 July 2007	Full accounts made up to 28 December 2006 (13 pages)
4 July 2007	Full accounts made up to 28 December 2006 (13 pages)
18 February 2007	Return made up to 12/01/07; no change of members (7 pages)
18 February 2007	Return made up to 12/01/07; no change of members (7 pages)
23 June 2006	Full accounts made up to 29 December 2005 (19 pages)
23 June 2006	Full accounts made up to 29 December 2005 (19 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
10 February 2006	Return made up to 12/01/06; full list of members (4 pages)
10 February 2006	Return made up to 12/01/06; full list of members (4 pages)
19 January 2006	Auditor's resignation (1 page)
19 January 2006	Auditor's resignation (1 page)
4 November 2005	Full accounts made up to 30 December 2004 (11 pages)
4 November 2005	Full accounts made up to 30 December 2004 (11 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (1 page)
13 April 2005	Memorandum and Articles of Association (28 pages)
13 April 2005	Memorandum and Articles of Association (28 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Company name changed ugc elite picture theatre (notti ngham) LIMITED\certificate issued on 21/03/05 (4 pages)
21 March 2005	Company name changed ugc elite picture theatre (notti ngham) LIMITED\certificate issued on 21/03/05 (4 pages)
7 March 2005	Registered office changed on 07/03/05 from: 4TH floor stirling square, 5-7 carlton gardens, london, SW1 5AD (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 4TH floor stirling square, 5-7 carlton gardens, london, SW1 5AD (1 page)
17 February 2005	Return made up to 12/01/05; full list of members (15 pages)
17 February 2005	Return made up to 12/01/05; full list of members (15 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: hanover house, 14 hanover square, london, W1S 1HP (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Registered office changed on 13/01/05 from: hanover house, 14 hanover square, london, W1S 1HP (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
2 June 2004	Full accounts made up to 31 December 2003 (11 pages)
2 June 2004	Full accounts made up to 31 December 2003 (11 pages)
29 January 2004	Return made up to 12/01/04; full list of members (17 pages)
29 January 2004	Return made up to 12/01/04; full list of members (17 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
1 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 January 2003	Return made up to 12/01/03; full list of members (17 pages)
15 January 2003	Return made up to 12/01/03; full list of members (17 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
27 February 2002	Return made up to 12/01/02; no change of members (6 pages)
27 February 2002	Return made up to 12/01/02; no change of members (6 pages)
25 October 2001	Registered office changed on 25/10/01 from: hanover house, 14 hanover square, london, W1R 0BE (1 page)
25 October 2001	Registered office changed on 25/10/01 from: hanover house, 14 hanover square, london, W1R 0BE (1 page)
24 October 2001	Full accounts made up to 28 December 2000 (10 pages)
24 October 2001	Full accounts made up to 28 December 2000 (10 pages)
19 March 2001	Auditor's resignation (1 page)
19 March 2001	Auditor's resignation (1 page)
28 January 2001	Return made up to 12/01/01; full list of members (17 pages)
28 January 2001	Return made up to 12/01/01; full list of members (17 pages)
1 November 2000	Full accounts made up to 30 December 1999 (13 pages)
1 November 2000	Full accounts made up to 30 December 1999 (13 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 09/03/00; full list of members (17 pages)
27 March 2000	Return made up to 09/03/00; full list of members (17 pages)
18 January 2000	Registered office changed on 18/01/00 from: power road studios, power road, london, W4 5PY (1 page)
18 January 2000	Registered office changed on 18/01/00 from: power road studios, power road, london, W4 5PY (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
22 November 1999	New director appointed (3 pages)
22 November 1999	New director appointed (3 pages)
15 November 1999	Company name changed vc elite picture theatre (nottin gham) LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed vc elite picture theatre (nottin gham) LIMITED\certificate issued on 16/11/99 (2 pages)
12 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
8 November 1999	Full accounts made up to 28 January 1999 (14 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Full accounts made up to 28 January 1999 (14 pages)
8 November 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 120 campden hill road, london, W8 7AR (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 120 campden hill road, london, W8 7AR (1 page)
27 May 1999	Return made up to 31/05/99; full list of members (16 pages)
27 May 1999	Return made up to 31/05/99; full list of members (16 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	New director appointed (3 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 29 January 1998 (13 pages)
2 February 1999	Full accounts made up to 29 January 1998 (13 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	New director appointed (3 pages)
19 January 1999	Return made up to 12/01/99; full list of members (11 pages)
19 January 1999	Return made up to 12/01/99; full list of members (11 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
31 May 1998	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
31 May 1998	Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
12 February 1998	Return made up to 12/01/98; full list of members (14 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Return made up to 12/01/98; full list of members (14 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
17 September 1997	Full accounts made up to 26 December 1996 (13 pages)
17 September 1997	Full accounts made up to 26 December 1996 (13 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
7 February 1997	Return made up to 12/01/97; full list of members (33 pages)
7 February 1997	Return made up to 12/01/97; full list of members (33 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
31 October 1996	Full accounts made up to 28 December 1995 (13 pages)
31 October 1996	Full accounts made up to 28 December 1995 (13 pages)
22 August 1996	Company name changed mgm elite picture theatre (notti ngham) LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996	Company name changed mgm elite picture theatre (notti ngham) LIMITED\certificate issued on 23/08/96 (2 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Secretary resigned (1 page)
17 May 1996	Return made up to 12/01/96; full list of members (8 pages)
17 May 1996	Return made up to 12/01/96; full list of members (8 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
23 October 1995	Secretary resigned;new secretary appointed (2 pages)
5 October 1995	New director appointed (10 pages)
5 October 1995	New director appointed (14 pages)
5 October 1995	New director appointed (8 pages)
5 October 1995	New director appointed (8 pages)
5 October 1995	New director appointed (14 pages)
5 October 1995	New director appointed (10 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	New director appointed (6 pages)
29 September 1995	Full accounts made up to 29 December 1994 (12 pages)
29 September 1995	Full accounts made up to 29 December 1994 (12 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 84-86 regent street london W1R 5PA (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 84-86 regent street london W1R 5PA (1 page)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1994	Secretary resigned;new secretary appointed (2 pages)
10 November 1994	Secretary resigned;new secretary appointed (2 pages)
8 September 1994	Director's particulars changed (2 pages)
8 September 1994	Director's particulars changed (2 pages)
2 February 1994	New director appointed (3 pages)
2 February 1994	New director appointed (3 pages)
31 January 1994	Director resigned (2 pages)
31 January 1994	Director resigned (2 pages)
2 December 1993	New director appointed (2 pages)
2 December 1993	New director appointed (2 pages)
13 October 1993	Director resigned (2 pages)
13 October 1993	Director resigned (2 pages)
28 September 1993	Director resigned (2 pages)
28 September 1993	Director resigned (2 pages)
28 June 1993	Director's particulars changed (2 pages)
28 June 1993	Director's particulars changed (2 pages)
28 April 1993	Director resigned (2 pages)
28 April 1993	Director resigned (2 pages)
12 February 1993	Return made up to 12/01/93; full list of members (17 pages)
12 February 1993	Return made up to 12/01/93; full list of members (17 pages)
9 February 1993	New director appointed (2 pages)
9 February 1993	New director appointed (2 pages)
15 October 1992	Director's particulars changed (2 pages)
15 October 1992	Director's particulars changed (2 pages)
13 April 1992	Company name changed cannon elite picture theatre (no ttingham) LIMITED\certificate issued on 14/04/92 (2 pages)
13 April 1992	Company name changed cannon elite picture theatre (no ttingham) LIMITED\certificate issued on 14/04/92 (2 pages)
17 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1991	New director appointed (3 pages)
20 August 1991	New director appointed (3 pages)
25 July 1991	Director resigned;new director appointed (3 pages)
25 July 1991	Director resigned;new director appointed (3 pages)
10 April 1991	Return made up to 14/01/91; full list of members (13 pages)
10 April 1991	Return made up to 14/01/91; full list of members (13 pages)
21 February 1991	Director resigned;new director appointed (2 pages)
21 February 1991	Director resigned;new director appointed (2 pages)
3 January 1991	Director's particulars changed (2 pages)
3 January 1991	Director's particulars changed (2 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
30 April 1990	Director's particulars changed (2 pages)
30 April 1990	Director's particulars changed (2 pages)
20 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1989	Return made up to 13/01/89; full list of members (15 pages)
20 April 1989	Return made up to 13/01/89; full list of members (15 pages)
14 March 1989	Director resigned (2 pages)
14 March 1989	Director resigned (2 pages)
15 February 1989	Director resigned (2 pages)
15 February 1989	Director resigned (2 pages)
2 November 1988	New director appointed (3 pages)
2 November 1988	New director appointed (3 pages)
6 October 1988	New director appointed (6 pages)
6 October 1988	New director appointed (6 pages)
27 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1988	Director resigned;new director appointed (2 pages)
27 September 1988	Director resigned;new director appointed (2 pages)
13 April 1988	Director resigned;new director appointed (3 pages)
13 April 1988	Director resigned;new director appointed (3 pages)
30 January 1987	Return made up to 14/01/87; full list of members (9 pages)
30 January 1987	Return made up to 14/01/87; full list of members (9 pages)
3 September 1986	Company name changed elite picture theatre(nottingham )LIMITED\certificate issued on 03/09/86 (2 pages)
3 September 1986	Company name changed elite picture theatre(nottingham )LIMITED\certificate issued on 03/09/86 (2 pages)
8 August 1986	Accounting reference date shortened from 31/12 to 31/12 (1 page)
8 August 1986	Accounting reference date shortened from 31/12 to 31/12 (1 page)
6 August 1986	Director resigned (2 pages)
6 August 1986	Director resigned (2 pages)
17 July 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
17 July 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 June 1986	New director appointed (6 pages)
26 June 1986	New director appointed (6 pages)
24 October 1919	Incorporation (52 pages)
24 October 1919	Incorporation (52 pages)

Cineworld Elite Picture Theatre (Nottingham) Limited

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