Company NameCineworld Exhibition Limited
Company StatusDissolved
Company Number00758966
CategoryPrivate Limited Company
Incorporation Date26 April 1963(61 years, 1 month ago)
Dissolution Date6 December 2016 (7 years, 5 months ago)
Previous Names7

Business Activity

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

Directors

Secretary NameFiona Elizabeth Smith
NationalityBritish
StatusClosed
Appointed01 October 2013(50 years, 5 months after company formation)
Appointment Duration3 years, 2 months (closed 06 December 2016)
RoleCompany Director
Correspondence AddressPower Road Studios
114 Power Road Chiswick
London
W4 5PY
Director NameMerav Keren
Date of BirthOctober 1975 (Born 48 years ago)
NationalityIsraeli
StatusClosed
Appointed23 June 2015(52 years, 2 months after company formation)
Appointment Duration1 year, 5 months (closed 06 December 2016)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
Chiswick
London
W4 5PY
Director NameMatthew Neil Eyre
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2016(53 years, 3 months after company formation)
Appointment Duration4 months (closed 06 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCineworld Group Plc Power Road Studios
114 Power Road Chiswick
London
W4 5PY
Director NameGeorge Albert Auger
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(29 years, 8 months after company formation)
Appointment Duration2 months (resigned 16 March 1993)
RoleCompany Director
Correspondence Address1 Wellington Place
Church Lane
Broxbourne
Hertfordshire
EN10 7JB
Director NameMalcolm Cohen
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(29 years, 10 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 29 March 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressB D O Stoy Hayward
8 Baker Street
London
W1U 3LL
Director NameMr Barry Charles Jenkins
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(29 years, 11 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 23 April 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHomelands
Rock Hill
Chelsfield
Kent
BR6 7PP
Director NameMartin John Evans
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(29 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 1995)
RoleFinancial Director
Correspondence Address44 Heath Gardens
Twickenham
Middlesex
TW1 4LZ
Secretary NameMr Bernard Arthur Smith
NationalityBritish
StatusResigned
Appointed29 March 1993(29 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address12 North Holmes Close
Horsham
West Sussex
RH12 4HB
Director NameWilliam Bernard Doeren
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1993(30 years, 2 months after company formation)
Appointment Duration2 years (resigned 31 July 1995)
RoleChairman
Correspondence Address25 Ennismore Mews
London
SW7 1AB
Director NameThomas Patrick Carson
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 1993(30 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 17 September 1993)
RoleBusiness Executive
Correspondence Address1718 Via La Paz
Burbank
California 91501
Foreign
Director NameMichael John Sommers
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(30 years, 6 months after company formation)
Appointment Duration2 years (resigned 30 November 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBeth House
Norrels Drive, East Horsley
Leatherhead
Surrey
KT24 5DR
Secretary NameMr John Christopher Hewett
NationalityBritish
StatusResigned
Appointed01 November 1994(31 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 27 September 1995)
RoleCompany Director
Correspondence AddressRailway End 44 The Grip
Linton
Cambridge
Cambridgeshire
CB1 6NR
Director NameRobert Harold Ferrers Devereux
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(32 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ladbroke Terrace
London
W11 3PG
Director NameStephen Thomas Matthew Murphy
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(32 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 November 1998)
RoleAccountant
Correspondence Address23 The Crescent
London
SW13 0NN
Director NameSir Richard Charles Nicholas Branson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(32 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 June 1996)
RoleCompany Director
Correspondence Address9 Holland Park
London
W11 3TH
Director NameTrevor Michael Abbott
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1995(32 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 June 1996)
RoleCompany Director
Correspondence AddressBlendons Highcotts Lane
West Clandon
Guildford
Surrey
GU4 7XA
Secretary NameNaomi Rae Zamet
NationalityBritish
StatusResigned
Appointed27 September 1995(32 years, 5 months after company formation)
Appointment Duration9 months (resigned 28 June 1996)
RoleCompany Director
Correspondence AddressFlat 1 Merlin House Oak Hill Park
Frognal Hampstead
London
NW3 7LJ
Director NameSimon Paul Burke
Date of BirthAugust 1958 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed21 November 1995(32 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 May 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Chepstow Place
London
W2 4TT
Director NameMargaret Taylor
Date of BirthJune 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed21 November 1995(32 years, 7 months after company formation)
Appointment Duration9 years (resigned 09 December 2004)
RoleCompany Director
Correspondence Address19 Rusthall Avenue
London
W4 1BW
Director NameDavid Simon Wright
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(32 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 October 1999)
RoleCompany Director
Correspondence AddressThe East House
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0RQ
Secretary NameDiana Patricia Legge
NationalityBritish
StatusResigned
Appointed28 June 1996(33 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 October 1999)
RoleCompany Director
Correspondence Address24a Enderby Street
London
SE10 9PF
Director NameMr Gregory John Hyatt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(35 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 March 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
27 Crookham Road
Fleet
Hampshire
GU51 5DP
Director NameJean-Marie Dura
Date of BirthOctober 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed25 October 1999(36 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2004)
RoleCompany Director
Correspondence Address99 Bis De La Croix Rousse
Lyon
69004
Director NameAlain Sussfield
Date of BirthNovember 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed25 October 1999(36 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2004)
RoleCompany Director
Correspondence Address9 Boulevard Delessert
Paris, 75016
France
Foreign
Director NameGuy Verrecchia
Date of BirthApril 1941 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed25 October 1999(36 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 December 2004)
RoleCompany Director
Correspondence Address21 Villa Madrid
Neuilly Sur Seine
92200
France
Secretary NameMargaret Taylor
NationalityIrish
StatusResigned
Appointed25 October 1999(36 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 13 December 1999)
RoleCompany Director
Correspondence Address19 Rusthall Avenue
London
W4 1BW
Director NameStephen Mark Wiener
Date of BirthOctober 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2004(41 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameRichard David Jones
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2006(42 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameSukhrajit Singh Dhadwar
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2011(48 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameTony Tsen Wei Yoe
Date of BirthJune 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2011(48 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 November 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NamePhilip Bowcock
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2012(48 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 June 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios Power Road
Chiswick
London
W4 5PY
Director NameMrs Charlotte Abigail Brookmyre
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(50 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 August 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPower Road Studios 114 Power Road
Chiswick
London
W4 5PY
Secretary NameGray's Inn Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 1993(29 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 29 March 1993)
Correspondence Address5 Chancery Lane
Cliffords Inn
London
EC4A 1BU
Secretary NameHAL Management Limited (Corporation)
StatusResigned
Appointed13 December 1999(36 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 2004)
Correspondence AddressHanover House
14 Hanover Square
London
W1S 1HP
Secretary NameOlswang Cosec Limited (Corporation)
StatusResigned
Appointed01 December 2004(41 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 September 2013)
Correspondence AddressSeventh Floor 90 High Holborn
London
WC1V 6XX

Contact

Websitecineworld.co.uk
Telephone0800 1884044
Telephone regionFreephone

Location

Registered AddressPower Road Studios
114 Power Road
Chiswick
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

4.9k at £1Cineworld Estates LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2015 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

11 June 1982Delivered on: 13 July 1982
Persons entitled: Tcb Limited

Classification: Standard security which was presented at the register of sasines on the 24-6-82
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Classi cinema nicolson street edinburgh.
Fully Satisfied
11 June 1982Delivered on: 13 July 1982
Persons entitled: Tcb Limited

Classification: Standard security which was presented at the register of sasines on the 24-6-82
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Classic cinema, 520 sauchiehall street, glasgow.
Fully Satisfied
11 June 1982Delivered on: 17 June 1982
Persons entitled: Tcb Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All those premises comprising a cinematograph theatre situate in parts of both levels of the basement and part of the ground floor of the development.
Fully Satisfied
11 June 1982Delivered on: 17 June 1982
Persons entitled: Tcb Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Cinema premises situate at 65 the haymarket, london, SW1 containing three cinemas with ancillary offices (please doc M21 for further details).
Fully Satisfied
11 June 1982Delivered on: 17 June 1982
Persons entitled: Tcb Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill (as per schedule attached hereto please see doc M210).
Fully Satisfied
30 January 1981Delivered on: 11 February 1981
Persons entitled: Alliance Assurance Company Limited

Classification: Deed of release & substitution
Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deed dated 7TH june, 1972.
Particulars: Classic cinemas 1 and 2 horse fair, banbury, oxfordshire title no on 19304.
Fully Satisfied
23 June 2006Delivered on: 4 July 2006
Satisfied on: 30 May 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
15 December 2004Delivered on: 29 December 2004
Satisfied on: 8 July 2006
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: Deed of accession to a debenture dated 1 december 2004
Secured details: All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
11 September 1997Delivered on: 26 September 1997
Satisfied on: 11 May 2004
Persons entitled: Bankers Trust Company

Classification: Debenture
Secured details: All present and future obligations of each obligor (as defined) to bankers trust company as agent and trustee for itself and each of the lenders (as defined) or any of them under each or any of the financing documents (as defined)in each case together with all costs,charges and expenses incurred by any lender in connection with the protection,preservation or enforcement of it's respective rights under the finance documents or any other document evidencing or securing any such liabilities.
Particulars: F/H property k/a the abc cinema new broadway ealing greater london t/n MX438267 and other f/h properties l/h land and premises k/a the mgm cinema arcadian centre hurst street birmingham and other l/h property please refer to form 395 for full details of charged property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 June 1996Delivered on: 15 July 1996
Satisfied on: 24 September 1997
Persons entitled: Bankers Trust Company (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor (as defined therein) to the lenders (as defined therein) (or any of them) on any account whatsoever under each or any of the finance documents (as defined therein) (the "secured liabilities") provided that no obligation or liability shall be included in the definition of "secured liabilities" to the extent that if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
24 July 1995Delivered on: 11 August 1995
Satisfied on: 18 July 1996
Persons entitled: Bankers Trust Companythe "Security Agent"

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the "finance documents" (as defined in the debenture).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 May 1987Delivered on: 20 May 1987
Satisfied on: 18 January 1990
Persons entitled: Credit Lyonais Bank Nederland Nv

Classification: Deed of release
Secured details: Securing all moneys due & to become due from the company and/or all or any of the other companies named therein to the credit lyonaise bank nederland nv under the terms of a supplemental security assignment of december 1986 and any other agreement or document as defined in the deeed.
Particulars: The benefit of the distribution agreement listed in exhibit 4 therto a copy of which is annexed hereto for fuller details see doc M30/21 may/ln.
Fully Satisfied
19 December 1985Delivered on: 7 January 1987
Satisfied on: 18 January 1990
Persons entitled: The Banks (Rider 1)See Doc for Full Details

Classification: Amendments no 1 to the credit agreement dated 19.12.85
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees as defined under the terms of the credit agreement dated 2.12.85 and/or any other agreement or document as defined in the deed.
Particulars: All accounts, drafts, letter agreements letters of credits, notes any present or future agreements see doc for full details).
Fully Satisfied
19 December 1985Delivered on: 7 January 1986
Satisfied on: 18 January 1990
Persons entitled: The Banks Set Out in Rider 1

Classification: Amendment no 1 to the credit agreement
Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the banks as defined under the terms of the credit agreement dated 2/12/85 and/or any other agreement or document as defined in the deed.
Particulars: All present and future obligations and indebtedness (see doc for full details).
Fully Satisfied
2 December 1985Delivered on: 11 December 1985
Satisfied on: 18 January 1990
Persons entitled: The Banks Set Out in Rider 1

Classification: Credit agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the agreement notes, and this deed.
Particulars: All present and future obligations and indebtedness for further details see doc M242.
Fully Satisfied
16 September 1985Delivered on: 17 September 1985
Satisfied on: 16 December 1988
Persons entitled: The First National Bank of Boston

Classification: Debenture
Secured details: For securing all monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement dated 16/9/85.
Particulars: (See doc M240). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 September 1984Delivered on: 3 October 1984
Persons entitled: Tcb Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises k/a the classic cinema george lane folkestone shepway district in the county of kent floating charge & assignment of goodwill. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
28 September 1984Delivered on: 3 October 1984
Persons entitled: Tcb Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the classic cinema king st., Ramsgate in the thanet district of the county of the kent title no k 455890 floating charge & assignment of goodwill. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
5 July 1984Delivered on: 12 July 1984
Persons entitled: Tcb Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The classic cinema & adjoining car park at queen street deal, kent & assignment of the goodwill & connection of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 January 1984Delivered on: 26 January 1984
Persons entitled: Tcb Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and bldgs on the western side of high street, cosham, portsmouth k/a the classic cinema, high street, cosham, portsmouth assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
19 January 1984Delivered on: 20 January 1984
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H the columbia theatre 93 shaftesbury avenue london, W1.
Fully Satisfied
19 January 1984Delivered on: 20 January 1984
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H the picturedrome cinema at the junction of canada grove & linden road, bognor regis, west sussex.
Fully Satisfied
19 January 1984Delivered on: 20 January 1984
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold property known as focus 1 and focus 2 high street shopping centre, brentwood, essex title no ex 277688.
Fully Satisfied
13 September 1983Delivered on: 15 September 1983
Persons entitled: Tcb Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Scala cinema, 25/29 market street, nottiingham floating charge over undertaking and all property and assets present and future including goodwill.
Fully Satisfied
11 June 1982Delivered on: 13 July 1982
Persons entitled: Tcb Limited

Classification: Standard security which was presented at the register of saisnes on the 24-6-82
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Classic cinema, 59 kirk road, wishaw.
Fully Satisfied

Filing History

6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2016Appointment of Matthew Neil Eyre as a director on 8 August 2016 (3 pages)
31 August 2016Appointment of Matthew Neil Eyre as a director on 8 August 2016 (3 pages)
30 August 2016Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 (2 pages)
30 August 2016Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016 (2 pages)
20 July 2016Voluntary strike-off action has been suspended (1 page)
20 July 2016Voluntary strike-off action has been suspended (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016First Gazette notice for voluntary strike-off (1 page)
13 June 2016Application to strike the company off the register (3 pages)
13 June 2016Application to strike the company off the register (3 pages)
22 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,906
(5 pages)
22 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,906
(5 pages)
1 October 2015Accounts for a dormant company made up to 1 January 2015 (6 pages)
1 October 2015Accounts for a dormant company made up to 1 January 2015 (6 pages)
1 October 2015Accounts for a dormant company made up to 1 January 2015 (6 pages)
16 July 2015Appointment of Merav Keren as a director on 23 June 2015 (3 pages)
16 July 2015Appointment of Merav Keren as a director on 23 June 2015 (3 pages)
18 June 2015Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
9 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4,906
(5 pages)
9 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4,906
(5 pages)
9 September 2014Section 519 (2 pages)
9 September 2014Section 519 (2 pages)
2 September 2014Section 519 ca 2006 (3 pages)
2 September 2014Section 519 ca 2006 (3 pages)
28 August 2014Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages)
28 August 2014Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages)
1 July 2014Accounts for a dormant company made up to 26 December 2013 (6 pages)
1 July 2014Accounts for a dormant company made up to 26 December 2013 (6 pages)
17 April 2014Termination of appointment of Stephen Wiener as a director (2 pages)
17 April 2014Termination of appointment of Stephen Wiener as a director (2 pages)
17 April 2014Appointment of Miss Charlotte Abigail Buck as a director (3 pages)
17 April 2014Appointment of Miss Charlotte Abigail Buck as a director (3 pages)
7 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4,906
(5 pages)
7 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4,906
(5 pages)
4 December 2013Termination of appointment of Tony Yoe as a director (1 page)
4 December 2013Termination of appointment of Tony Yoe as a director (1 page)
17 October 2013Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013 (1 page)
17 October 2013Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013 (1 page)
17 October 2013Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
17 October 2013Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
16 October 2013Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 16 October 2013 (2 pages)
16 October 2013Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 16 October 2013 (2 pages)
14 October 2013Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
14 October 2013Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
10 July 2013Accounts for a dormant company made up to 27 December 2012 (6 pages)
10 July 2013Accounts for a dormant company made up to 27 December 2012 (6 pages)
1 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
1 February 2013Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
11 December 2012Termination of appointment of Sukhrajit Dhadwar as a director (2 pages)
11 December 2012Termination of appointment of Sukhrajit Dhadwar as a director (2 pages)
16 July 2012Amended accounts made up to 29 December 2011 (6 pages)
16 July 2012Amended accounts made up to 29 December 2011 (6 pages)
7 June 2012Accounts for a dormant company made up to 29 December 2011 (6 pages)
7 June 2012Accounts for a dormant company made up to 29 December 2011 (6 pages)
3 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
3 February 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
18 January 2012Appointment of Philip Bowcock as a director (3 pages)
18 January 2012Appointment of Philip Bowcock as a director (3 pages)
12 December 2011Change of share class name or designation (2 pages)
12 December 2011Statement of company's objects (2 pages)
12 December 2011Statement of company's objects (2 pages)
12 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
12 December 2011Consolidation of shares on 25 November 2011 (6 pages)
12 December 2011Change of share class name or designation (2 pages)
12 December 2011Consolidation of shares on 25 November 2011 (6 pages)
12 December 2011Particulars of variation of rights attached to shares (3 pages)
12 December 2011Particulars of variation of rights attached to shares (3 pages)
8 July 2011Accounts for a dormant company made up to 30 December 2010 (6 pages)
8 July 2011Accounts for a dormant company made up to 30 December 2010 (6 pages)
5 July 2011Appointment of Tony Tsen Wei Yoe as a director (3 pages)
5 July 2011Appointment of Sukhrajit Singh Dhadwar as a director (3 pages)
5 July 2011Appointment of Tony Tsen Wei Yoe as a director (3 pages)
5 July 2011Termination of appointment of Richard Jones as a director (2 pages)
5 July 2011Termination of appointment of Richard Jones as a director (2 pages)
5 July 2011Appointment of Sukhrajit Singh Dhadwar as a director (3 pages)
31 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
31 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010Director's details changed for Richard David Jones on 4 February 2010 (3 pages)
24 February 2010Director's details changed for Richard David Jones on 4 February 2010 (3 pages)
24 February 2010Director's details changed for Stephen Mark Wiener on 27 January 2010 (3 pages)
24 February 2010Director's details changed for Stephen Mark Wiener on 27 January 2010 (3 pages)
24 February 2010Director's details changed for Richard David Jones on 4 February 2010 (3 pages)
17 February 2010Director's details changed for Richard David Jones on 3 February 2010 (3 pages)
17 February 2010Director's details changed for Richard David Jones on 3 February 2010 (3 pages)
17 February 2010Director's details changed for Richard David Jones on 3 February 2010 (3 pages)
8 February 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
8 February 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
8 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
8 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
8 February 2010Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
29 July 2009Full accounts made up to 25 December 2008 (12 pages)
29 July 2009Full accounts made up to 25 December 2008 (12 pages)
12 May 2009Director's change of particulars / richard jones / 01/05/2009 (1 page)
12 May 2009Director's change of particulars / richard jones / 01/05/2009 (1 page)
5 February 2009Return made up to 12/01/09; full list of members (4 pages)
5 February 2009Return made up to 12/01/09; full list of members (4 pages)
11 December 2008Director's change of particulars / stephen wiener / 09/12/2008 (1 page)
11 December 2008Director's change of particulars / stephen wiener / 09/12/2008 (1 page)
30 October 2008Director's change of particulars / richard jones / 22/10/2008 (1 page)
30 October 2008Director's change of particulars / richard jones / 22/10/2008 (1 page)
4 September 2008Auditor's resignation (2 pages)
4 September 2008Auditor's resignation (2 pages)
17 July 2008Full accounts made up to 27 December 2007 (13 pages)
17 July 2008Full accounts made up to 27 December 2007 (13 pages)
17 January 2008Return made up to 12/01/08; full list of members (2 pages)
17 January 2008Return made up to 12/01/08; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 28 December 2006 (9 pages)
4 July 2007Accounts for a dormant company made up to 28 December 2006 (9 pages)
30 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2007Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2007Return made up to 12/01/07; full list of members (7 pages)
18 February 2007Return made up to 12/01/07; full list of members (7 pages)
8 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
8 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006Declaration of assistance for shares acquisition (11 pages)
6 July 2006Declaration of assistance for shares acquisition (11 pages)
6 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
6 July 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
4 July 2006Particulars of mortgage/charge (21 pages)
4 July 2006Particulars of mortgage/charge (21 pages)
23 June 2006Accounts for a dormant company made up to 29 December 2005 (10 pages)
23 June 2006Accounts for a dormant company made up to 29 December 2005 (10 pages)
14 June 2006Declaration of assistance for shares acquisition (11 pages)
14 June 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
14 June 2006Declaration of assistance for shares acquisition (10 pages)
14 June 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
14 June 2006Declaration of assistance for shares acquisition (10 pages)
14 June 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
14 June 2006Declaration of assistance for shares acquisition (11 pages)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (2 pages)
25 January 2006Return made up to 12/01/06; full list of members (6 pages)
25 January 2006Return made up to 12/01/06; full list of members (6 pages)
19 January 2006Auditor's resignation (1 page)
19 January 2006Auditor's resignation (1 page)
4 November 2005Full accounts made up to 30 December 2004 (9 pages)
4 November 2005Full accounts made up to 30 December 2004 (9 pages)
27 April 2005Director's particulars changed (1 page)
27 April 2005Director's particulars changed (1 page)
7 March 2005Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD (1 page)
7 March 2005Registered office changed on 07/03/05 from: 4TH floor stirling square 5-7 carlton gardens london SW1 5AD (1 page)
17 February 2005Return made up to 12/01/05; full list of members (6 pages)
17 February 2005Return made up to 12/01/05; full list of members (6 pages)
7 February 2005Secretary resigned (1 page)
7 February 2005New secretary appointed (2 pages)
7 February 2005Secretary resigned (1 page)
7 February 2005New secretary appointed (2 pages)
31 January 2005Company name changed ugc exhibition LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005Company name changed ugc exhibition LIMITED\certificate issued on 31/01/05 (2 pages)
28 January 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
28 January 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
21 January 2005Memorandum and Articles of Association (10 pages)
21 January 2005Memorandum and Articles of Association (10 pages)
18 January 2005Declaration of assistance for shares acquisition (8 pages)
18 January 2005Declaration of assistance for shares acquisition (8 pages)
13 January 2005New director appointed (3 pages)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP (1 page)
13 January 2005New director appointed (3 pages)
12 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 December 2004Particulars of mortgage/charge (18 pages)
29 December 2004Particulars of mortgage/charge (18 pages)
2 June 2004Full accounts made up to 31 December 2003 (9 pages)
2 June 2004Full accounts made up to 31 December 2003 (9 pages)
11 May 2004Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004Declaration of satisfaction of mortgage/charge (1 page)
29 January 2004Return made up to 12/01/04; full list of members (8 pages)
29 January 2004Return made up to 12/01/04; full list of members (8 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
1 October 2003Full accounts made up to 31 December 2002 (10 pages)
15 January 2003Return made up to 12/01/03; full list of members (8 pages)
15 January 2003Return made up to 12/01/03; full list of members (8 pages)
13 August 2002Auditor's resignation (1 page)
13 August 2002Auditor's resignation (1 page)
20 June 2002Full accounts made up to 31 December 2001 (11 pages)
20 June 2002Full accounts made up to 31 December 2001 (11 pages)
12 February 2002Return made up to 12/01/02; full list of members (8 pages)
12 February 2002Return made up to 12/01/02; full list of members (8 pages)
25 October 2001Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
25 October 2001Registered office changed on 25/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
24 October 2001Full accounts made up to 28 December 2000 (10 pages)
24 October 2001Full accounts made up to 28 December 2000 (10 pages)
19 March 2001Auditor's resignation (1 page)
19 March 2001Auditor's resignation (1 page)
21 January 2001Return made up to 12/01/01; full list of members (8 pages)
21 January 2001Return made up to 12/01/01; full list of members (8 pages)
1 November 2000Full accounts made up to 30 December 1999 (12 pages)
1 November 2000Full accounts made up to 30 December 1999 (12 pages)
27 March 2000Secretary resigned (1 page)
27 March 2000Secretary resigned (1 page)
8 March 2000Return made up to 12/01/00; full list of members (13 pages)
8 March 2000Return made up to 12/01/00; full list of members (13 pages)
18 January 2000Registered office changed on 18/01/00 from: power road studios power road london W4 5PY (1 page)
18 January 2000New secretary appointed (2 pages)
18 January 2000New secretary appointed (2 pages)
18 January 2000Registered office changed on 18/01/00 from: power road studios power road london W4 5PY (1 page)
22 November 1999New director appointed (3 pages)
22 November 1999New director appointed (3 pages)
15 November 1999Company name changed vc exhibition LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999Company name changed vc exhibition LIMITED\certificate issued on 16/11/99 (2 pages)
12 November 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
12 November 1999Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
10 November 1999New director appointed (3 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999Full accounts made up to 28 January 1999 (13 pages)
8 November 1999Secretary resigned (1 page)
8 November 1999Full accounts made up to 28 January 1999 (13 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999Secretary resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
4 November 1999Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR (1 page)
4 November 1999Registered office changed on 04/11/99 from: 120 campden hill road london W8 7AR (1 page)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
9 May 1999Full accounts made up to 29 January 1998 (15 pages)
9 May 1999Full accounts made up to 29 January 1998 (15 pages)
28 January 1999Return made up to 12/01/99; full list of members (13 pages)
28 January 1999Return made up to 12/01/99; full list of members (13 pages)
18 January 1999Director's particulars changed (1 page)
18 January 1999Director's particulars changed (1 page)
10 December 1998New director appointed (2 pages)
10 December 1998New director appointed (2 pages)
25 November 1998Director resigned (1 page)
25 November 1998Director resigned (1 page)
31 May 1998Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
31 May 1998Accounting reference date extended from 31/12/97 to 31/01/98 (1 page)
24 March 1998Director's particulars changed (1 page)
24 March 1998Director's particulars changed (1 page)
23 January 1998Return made up to 12/01/98; full list of members (11 pages)
23 January 1998Return made up to 12/01/98; full list of members (11 pages)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
7 November 1997Declaration of satisfaction of mortgage/charge (1 page)
26 September 1997Particulars of mortgage/charge (18 pages)
26 September 1997Particulars of mortgage/charge (18 pages)
24 September 1997Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997Memorandum and Articles of Association (9 pages)
23 September 1997Declaration of assistance for shares acquisition (8 pages)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
23 September 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
23 September 1997Declaration of assistance for shares acquisition (8 pages)
23 September 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(3 pages)
23 September 1997Memorandum and Articles of Association (9 pages)
23 September 1997Declaration of assistance for shares acquisition (8 pages)
23 September 1997Declaration of assistance for shares acquisition (8 pages)
23 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
17 September 1997Full accounts made up to 26 December 1996 (18 pages)
17 September 1997Full accounts made up to 26 December 1996 (18 pages)
21 August 1997Director's particulars changed (1 page)
21 August 1997Director's particulars changed (1 page)
17 February 1997Return made up to 12/01/97; full list of members (16 pages)
17 February 1997Director's particulars changed (1 page)
17 February 1997Director's particulars changed (1 page)
17 February 1997Return made up to 12/01/97; full list of members (16 pages)
31 October 1996Full accounts made up to 28 December 1995 (18 pages)
31 October 1996Full accounts made up to 28 December 1995 (18 pages)
22 August 1996Company name changed mgm exhibition LIMITED\certificate issued on 23/08/96 (2 pages)
22 August 1996Company name changed mgm exhibition LIMITED\certificate issued on 23/08/96 (2 pages)
18 July 1996Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996Declaration of satisfaction of mortgage/charge (1 page)
15 July 1996Particulars of mortgage/charge (65 pages)
15 July 1996Particulars of mortgage/charge (65 pages)
11 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
11 July 1996Memorandum and Articles of Association (10 pages)
11 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
11 July 1996Memorandum and Articles of Association (10 pages)
10 July 1996Director resigned (1 page)
10 July 1996New secretary appointed (1 page)
10 July 1996Secretary resigned (1 page)
10 July 1996Director resigned (1 page)
10 July 1996Director resigned (1 page)
10 July 1996Director resigned (1 page)
10 July 1996New secretary appointed (1 page)
10 July 1996Director resigned (1 page)
10 July 1996Secretary resigned (1 page)
10 July 1996Director resigned (1 page)
19 June 1996Aud statement re section 381A (1 page)
19 June 1996Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
19 June 1996Memorandum and Articles of Association (10 pages)
19 June 1996Aud statement re section 381A (1 page)
19 June 1996Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(4 pages)
19 June 1996Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(4 pages)
19 June 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
19 June 1996Declaration of assistance for shares acquisition (26 pages)
19 June 1996Resolutions
  • WRES13 ‐ Written resolution
(4 pages)
19 June 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(4 pages)
19 June 1996Declaration of assistance for shares acquisition (26 pages)
19 June 1996Memorandum and Articles of Association (10 pages)
17 May 1996Return made up to 12/01/96; full list of members (8 pages)
17 May 1996Return made up to 12/01/96; full list of members (8 pages)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
12 January 1996New director appointed (4 pages)
12 January 1996New director appointed (5 pages)
12 January 1996New director appointed (4 pages)
12 January 1996New director appointed (5 pages)
18 December 1995Director resigned (2 pages)
18 December 1995Director resigned (2 pages)
23 October 1995Secretary resigned;new secretary appointed (2 pages)
23 October 1995Secretary resigned;new secretary appointed (2 pages)
5 October 1995New director appointed (14 pages)
5 October 1995New director appointed (14 pages)
5 October 1995New director appointed (8 pages)
5 October 1995New director appointed (10 pages)
5 October 1995New director appointed (8 pages)
5 October 1995New director appointed (10 pages)
29 September 1995Full accounts made up to 29 December 1994 (16 pages)
29 September 1995Full accounts made up to 29 December 1994 (16 pages)
25 September 1995New director appointed (2 pages)
25 September 1995Director resigned (2 pages)
25 September 1995New director appointed (2 pages)
25 September 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)
25 September 1995Director resigned (2 pages)
11 August 1995Particulars of mortgage/charge (94 pages)
11 August 1995Particulars of mortgage/charge (94 pages)
4 August 1995Registered office changed on 04/08/95 from: 84/86 regent street london W1R 5PA (1 page)
4 August 1995Registered office changed on 04/08/95 from: 84/86 regent street london W1R 5PA (1 page)
3 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
3 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
31 July 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(8 pages)
31 July 1995Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(8 pages)
28 July 1995Declaration of assistance for shares acquisition (56 pages)
28 July 1995Declaration of assistance for shares acquisition (58 pages)
28 July 1995Declaration of assistance for shares acquisition (56 pages)
28 July 1995Declaration of assistance for shares acquisition (58 pages)
10 November 1994Secretary resigned;new secretary appointed (2 pages)
10 November 1994Secretary resigned;new secretary appointed (2 pages)
8 September 1994Director's particulars changed (2 pages)
8 September 1994Director's particulars changed (2 pages)
1 December 1993New director appointed (1 page)
1 December 1993New director appointed (1 page)
14 October 1993Director resigned (2 pages)
14 October 1993Director resigned (2 pages)
19 July 1993New director appointed (2 pages)
19 July 1993New director appointed (2 pages)
12 July 1993New director appointed (2 pages)
12 July 1993New director appointed (2 pages)
28 June 1993Director's particulars changed (2 pages)
28 June 1993Director's particulars changed (2 pages)
28 April 1993Director resigned (2 pages)
28 April 1993Director resigned (2 pages)
21 April 1993New director appointed (2 pages)
21 April 1993New director appointed (2 pages)
14 April 1993New director appointed (2 pages)
14 April 1993New director appointed (2 pages)
6 April 1993Company name changed cannon exhibition LIMITED\certificate issued on 06/04/93 (2 pages)
6 April 1993Company name changed cannon exhibition LIMITED\certificate issued on 06/04/93 (2 pages)
12 June 1992Secretary resigned (2 pages)
12 June 1992Secretary resigned (2 pages)
17 January 1992New director appointed (2 pages)
17 January 1992New director appointed (2 pages)
8 January 1992Director resigned (2 pages)
8 January 1992Director resigned (2 pages)
13 December 1991Director resigned (2 pages)
13 December 1991Director resigned (2 pages)
17 October 1991Director resigned (2 pages)
17 October 1991Director resigned (2 pages)
25 September 1991Secretary resigned (2 pages)
25 September 1991Secretary resigned (2 pages)
19 June 1991Director resigned (2 pages)
19 June 1991Director resigned (2 pages)
25 April 1991Secretary resigned;new secretary appointed (2 pages)
25 April 1991Secretary resigned;new secretary appointed (2 pages)
8 March 1991Director resigned (2 pages)
8 March 1991Director resigned (2 pages)
21 February 1991Director resigned;new director appointed (2 pages)
21 February 1991Director resigned;new director appointed (2 pages)
10 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
6 December 1990Director's particulars changed (2 pages)
6 December 1990Director's particulars changed (2 pages)
25 October 1990Director resigned;new director appointed (4 pages)
25 October 1990Director resigned;new director appointed (4 pages)
30 April 1990Director's particulars changed (2 pages)
30 April 1990Director's particulars changed (2 pages)
20 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 January 1990Director resigned (2 pages)
16 January 1990Director resigned (2 pages)
14 March 1989Director resigned (2 pages)
14 March 1989Director resigned (2 pages)
10 February 1989Director resigned (2 pages)
10 February 1989Director resigned (2 pages)
7 February 1989Company name changed cannon cinemas LIMITED\certificate issued on 08/02/89 (2 pages)
7 February 1989Company name changed cannon cinemas LIMITED\certificate issued on 08/02/89 (2 pages)
1 November 1988New director appointed (3 pages)
1 November 1988New director appointed (3 pages)
6 October 1988New director appointed (3 pages)
6 October 1988New director appointed (3 pages)
28 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 September 1988Director resigned;new director appointed (3 pages)
28 September 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 September 1988Director resigned;new director appointed (3 pages)
13 April 1988Director resigned;new director appointed (3 pages)
13 April 1988Director resigned;new director appointed (3 pages)
13 August 1986Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 August 1986Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 October 1969Company name changed\certificate issued on 20/10/69 (10 pages)
20 October 1969Company name changed\certificate issued on 20/10/69 (10 pages)
26 April 1963Incorporation (16 pages)
26 April 1963Incorporation (16 pages)