Slough Movie Centre Limited

Company Name	Slough Movie Centre Limited
Company Status	Dissolved
Company Number	02002694
Category	Private Limited Company
Incorporation Date	21 March 1986(38 years, 1 month ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Names	Ridgeham Limited and Maybox Movie Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Fiona Elizabeth Smith
Nationality	British
Status	Closed
Appointed	01 October 2013(27 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	114 Power Road Studios Power Road Chiswick London W4 5PY

Director Name	Merav Keren
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Israeli
Status	Closed
Appointed	23 June 2015(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 December 2016)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios 114 Power Road Chiswick London W4 5PY

Director Name	Matthew Neil Eyre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2016(30 years, 4 months after company formation)
Appointment Duration	4 months (closed 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Power Road Studios 114 Power Road Chiswick London W4 5PY

Director Name	Kenneth Harris Meyer
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 August 1993)
Role	Business Executive
Correspondence Address	8670 Wilshire Boulevard Beverly Hills California 90211 United States

Director Name	Brian Christopher Yell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Rutland House Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Charles Rutherford Meeker Iii
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (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	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 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	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 July 1993)
Role	Business Executive
Correspondence Address	640 San Vicente Boulevard Los Angeles California 90048 Foreign

Director Name	Mr Barry Charles Jenkins
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1993)
Role	Managing 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	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Finance Director
Correspondence Address	44 Heath Gardens Twickenham Middlesex TW1 4LZ

Secretary Name	Mr Bernard Arthur Smith
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	12 North Holmes Close Horsham West Sussex RH12 4HB

Director Name	William Bernard Doeren
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1993(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	25 Ennismore Mews London SW7 1AB

Director Name	Michael John Sommers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 7 months 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

Secretary Name	Mr John Christopher Hewett
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 7 months 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(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Sir Richard Charles Nicholas Branson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 June 1996)
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(9 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 June 1996)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Secretary Name	Naomi Rae Zamet
Nationality	British
Status	Resigned
Appointed	27 September 1995(9 years, 6 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

Director Name	Margaret Taylor
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1996(10 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	19 Rusthall Avenue London W4 1BW

Director Name	David Simon Wright
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	The East House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RQ

Director Name	Simon Paul Burke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1996(10 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	35 Chepstow Place London W2 4TT

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	28 June 1996(10 years, 3 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(12 years, 7 months 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	Alain Sussfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1999(13 years, 7 months 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	Jean-Marie Dura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1999(13 years, 7 months 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	Guy Verrecchia
Date of Birth	April 1941 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 1999(13 years, 7 months 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(13 years, 7 months 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	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(18 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Chiswick London W4 5PY

Director Name	Richard David Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(20 years 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(25 years, 2 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(25 years, 9 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

Director Name	Mrs Charlotte Abigail Brookmyre
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(28 years 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

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(13 years, 9 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(18 years, 8 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	07 732255498
Telephone region	Mobile

Location

Registered Address	Power Road Studios 114 Power Road Chiswick London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

575k at £1	Gallery Cinemas LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2015 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 September 1997	Delivered on: 26 September 1997 Satisfied on: 1 November 1999 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 property l/h property 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 1996	Delivered 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 1995	Delivered 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
18 December 1991	Delivered on: 19 December 1991 Satisfied on: 27 July 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from metro-goldwyn-mayer cinemas limited to the chargee under the Â£15,000,000 working capital overdraft facility. Particulars: All that l/h property k/a part of the fulcrum complex,queensmere shopping centre,slough,berkshire.t/n bk 244224 together with all buildings and fixtures thereonby way of assignment the goodwill of the business (if any) carried on by the company at the property please see M395 for fuller details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 September 1986	Delivered on: 22 September 1986 Satisfied on: 19 September 1991 Persons entitled: Royal Trust Company of Canada. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
13 June 2016	Application to strike the company off the register (3 pages)
13 June 2016	Application to strike the company off the register (3 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 575,000 (5 pages)
29 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 575,000 (5 pages)
16 July 2015	Appointment of Merav Keren as a director on 23 June 2015 (3 pages)
16 July 2015	Appointment of Merav Keren as a director on 23 June 2015 (3 pages)
26 June 2015	Full accounts made up to 1 January 2015 (12 pages)
26 June 2015	Full accounts made up to 1 January 2015 (12 pages)
26 June 2015	Full accounts made up to 1 January 2015 (12 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 575,000 (5 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 575,000 (5 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
2 September 2014	Section 519 ca 2006 (3 pages)
2 September 2014	Section 519 ca 2006 (3 pages)
28 August 2014	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages)
28 August 2014	Director's details changed for Miss Charlotte Abigail Buck on 27 August 2014 (2 pages)
1 July 2014	Full accounts made up to 26 December 2013 (13 pages)
1 July 2014	Full accounts made up to 26 December 2013 (13 pages)
25 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
25 April 2014	Appointment of Miss Charlotte Abigail Buck as a director (3 pages)
25 April 2014	Appointment of Miss Charlotte Abigail Buck as a director (3 pages)
25 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 575,000 (5 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 575,000 (5 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)
6 November 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
6 November 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
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)
17 October 2013	Registered office address changed from 114 Power Road Studios Power Road Chiswick London W4 5PY on 17 October 2013 (1 page)
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)
27 June 2013	Full accounts made up to 27 December 2012 (12 pages)
27 June 2013	Full accounts made up to 27 December 2012 (12 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 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	Full accounts made up to 29 December 2011 (12 pages)
16 July 2012	Full accounts made up to 29 December 2011 (12 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 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)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 December 2011	Statement of company's objects (2 pages)
9 December 2011	Statement of company's objects (2 pages)
8 July 2011	Full accounts made up to 30 December 2010 (12 pages)
8 July 2011	Full accounts made up to 30 December 2010 (12 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)
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)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 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 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 Richard David Jones on 4 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)
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 (5 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 (5 pages)
8 February 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
29 July 2009	Full accounts made up to 25 December 2008 (11 pages)
29 July 2009	Full accounts made up to 25 December 2008 (11 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)
5 February 2009	Return made up to 12/01/09; full list of members (3 pages)
5 February 2009	Return made up to 12/01/09; full list of members (3 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 (11 pages)
17 July 2008	Full accounts made up to 27 December 2007 (11 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
18 January 2008	Return made up to 12/01/08; full list of members (2 pages)
4 July 2007	Full accounts made up to 28 December 2006 (11 pages)
4 July 2007	Full accounts made up to 28 December 2006 (11 pages)
18 February 2007	Return made up to 12/01/07; full list of members (7 pages)
18 February 2007	Return made up to 12/01/07; full list of members (7 pages)
23 June 2006	Full accounts made up to 29 December 2005 (11 pages)
23 June 2006	Full accounts made up to 29 December 2005 (11 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)
25 January 2006	Return made up to 12/01/06; full list of members (5 pages)
25 January 2006	Return made up to 12/01/06; full list of members (5 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 (10 pages)
4 November 2005	Full accounts made up to 30 December 2004 (10 pages)
27 April 2005	Director's particulars changed (1 page)
27 April 2005	Director's particulars changed (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)
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 (5 pages)
17 February 2005	Return made up to 12/01/05; full list of members (5 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
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	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	Registered office changed on 13/01/05 from: hanover house 14 hanover square london W1S 1HP (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	New director appointed (3 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2005	Memorandum and Articles of Association (9 pages)
12 January 2005	Memorandum and Articles of Association (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
2 June 2004	Full accounts made up to 31 December 2003 (9 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members (7 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
15 January 2003	Return made up to 12/01/03; full list of members (7 pages)
15 January 2003	Return made up to 12/01/03; full list of members (7 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 (9 pages)
20 June 2002	Full accounts made up to 31 December 2001 (9 pages)
12 February 2002	Return made up to 12/01/02; full list of members (7 pages)
12 February 2002	Return made up to 12/01/02; full list of members (7 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 (9 pages)
24 October 2001	Full accounts made up to 28 December 2000 (9 pages)
19 March 2001	Auditor's resignation (1 page)
19 March 2001	Auditor's resignation (1 page)
21 January 2001	Return made up to 12/01/01; full list of members (7 pages)
21 January 2001	Return made up to 12/01/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 30 December 1999 (11 pages)
1 November 2000	Full accounts made up to 30 December 1999 (11 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 09/03/00; full list of members (12 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 09/03/00; full list of members (12 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)
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	Director resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Full accounts made up to 28 January 1999 (12 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Full accounts made up to 28 January 1999 (12 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Secretary 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)
1 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 1999	Return made up to 01/08/99; full list of members (11 pages)
6 August 1999	Return made up to 01/08/99; full list of members (11 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
29 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1999	Full accounts made up to 29 January 1998 (15 pages)
2 February 1999	Full accounts made up to 29 January 1998 (15 pages)
18 January 1999	Director's particulars changed (1 page)
18 January 1999	Director's particulars changed (1 page)
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)
6 August 1998	Return made up to 01/08/98; full list of members (18 pages)
6 August 1998	Return made up to 01/08/98; full list of members (18 pages)
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)
26 September 1997	Particulars of mortgage/charge (18 pages)
26 September 1997	Particulars of mortgage/charge (18 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of assistance for shares acquisition (8 pages)
23 September 1997	Memorandum and Articles of Association (9 pages)
23 September 1997	Declaration of assistance for shares acquisition (8 pages)
23 September 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
23 September 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
23 September 1997	Memorandum and Articles of Association (9 pages)
23 September 1997	Declaration of assistance for shares acquisition (8 pages)
23 September 1997	Declaration of assistance for shares acquisition (8 pages)
17 September 1997	Full accounts made up to 26 December 1996 (17 pages)
17 September 1997	Full accounts made up to 26 December 1996 (17 pages)
22 August 1997	Return made up to 01/08/97; full list of members (10 pages)
22 August 1997	Return made up to 01/08/97; full list of members (10 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
31 October 1996	Full accounts made up to 28 December 1995 (17 pages)
31 October 1996	Full accounts made up to 28 December 1995 (17 pages)
27 September 1996	Return made up to 01/08/96; full list of members (13 pages)
27 September 1996	Return made up to 01/08/96; full list of members (13 pages)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Memorandum and Articles of Association (9 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 July 1996	Memorandum and Articles of Association (9 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	New secretary appointed (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Secretary resigned (1 page)
19 June 1996	Aud statement re section 381A (1 page)
19 June 1996	Memorandum and Articles of Association (9 pages)
19 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 June 1996	Memorandum and Articles of Association (9 pages)
19 June 1996	Aud statement re section 381A (1 page)
19 June 1996	Declaration of assistance for shares acquisition (25 pages)
19 June 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
19 June 1996	Declaration of assistance for shares acquisition (25 pages)
10 January 1996	Return made up to 01/08/95; full list of members (6 pages)
10 January 1996	Return made up to 01/08/95; full list of members (6 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 (8 pages)
5 October 1995	New director appointed (8 pages)
5 October 1995	New director appointed (10 pages)
5 October 1995	New director appointed (10 pages)
5 October 1995	New director appointed (14 pages)
5 October 1995	New director appointed (14 pages)
29 September 1995	Full accounts made up to 29 December 1994 (16 pages)
29 September 1995	Full accounts made up to 29 December 1994 (16 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	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
11 August 1995	Particulars of mortgage/charge (96 pages)
11 August 1995	Particulars of mortgage/charge (96 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
31 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
31 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (8 pages)
28 July 1995	Declaration of assistance for shares acquisition (56 pages)
28 July 1995	Declaration of assistance for shares acquisition (60 pages)
28 July 1995	Declaration of assistance for shares acquisition (56 pages)
28 July 1995	Declaration of assistance for shares acquisition (60 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (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)
31 January 1994	Director resigned (2 pages)
31 January 1994	Director resigned (2 pages)
19 December 1993	New director appointed (3 pages)
19 December 1993	New director appointed (3 pages)
14 October 1993	Director resigned (2 pages)
14 October 1993	Director resigned (2 pages)
27 September 1993	Director resigned (2 pages)
27 September 1993	Director resigned (2 pages)
22 June 1993	Director's particulars changed (2 pages)
22 June 1993	Director's particulars changed (2 pages)
28 April 1993	Director resigned (2 pages)
28 April 1993	Director resigned (2 pages)
25 March 1993	New director appointed (3 pages)
25 March 1993	New director appointed (3 pages)
6 October 1992	Director's particulars changed (2 pages)
6 October 1992	Director's particulars changed (2 pages)
15 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 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)
26 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 August 1988	Memorandum and Articles of Association (54 pages)
18 August 1988	Memorandum and Articles of Association (54 pages)
23 June 1988	Company name changed maybox movie centre LIMITED\certificate issued on 24/06/88 (2 pages)
23 June 1988	Company name changed maybox movie centre LIMITED\certificate issued on 24/06/88 (2 pages)
29 May 1986	Memorandum of association (6 pages)
29 May 1986	Memorandum of association (6 pages)

Slough Movie Centre Limited

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