Cinemania (UK) Limited

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Current
Appointed	23 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Charles Benjamin Moss
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	31 December 1993(1 week, 1 day after company formation)
Appointment Duration	30 years, 4 months
Role	Chief Executive Officer
Correspondence Address	225 North Mill Street Aspen Colorado 81611

Director Name	William Tucker Lemon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	24 February 1995(1 year, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Vice Presidnt
Correspondence Address	7609 W 85th Street Playa Del Rey California 90293

Director Name	Dennis Pope
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	28 February 1997(3 years, 2 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	2058 Westridge Road Los Angeles California 90049

Director Name	Juliette Maclean Harrhy
Nationality	British
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Role	Solicitor
Correspondence Address	15 Wulfstan Street East Acton London

Director Name	Catherine Bui Lemon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1994(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 February 1995)
Role	Executive-Attorney
Correspondence Address	7609 West 85th Street Playa Del Ray California 90293

Director Name	J Chuck Allen Jones
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 1997)
Role	Vice President
Correspondence Address	3435 Descanso Drive Los Angeles California 90026

Director Name	William Charles Soady
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1994(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1997)
Role	President & Ceo Of Showscan Co
Correspondence Address	23911 Linden Terrace Calabasas California United States

Director Name	Rui Guimarais
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	22245 Ninfa Court Woodland Hills California 91364

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	First Floor 180 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

11 July 2000	Dissolved (1 page)
11 April 2000	Liquidators statement of receipts and payments (5 pages)
11 April 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
15 July 1999	Liquidators statement of receipts and payments (6 pages)
31 July 1998	Statement of affairs (9 pages)
31 July 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 1998	Appointment of a voluntary liquidator (1 page)
12 May 1998	Director resigned (1 page)
13 January 1998	Return made up to 23/12/97; no change of members (4 pages)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	New director appointed (2 pages)
20 May 1997	Return made up to 23/12/96; full list of members (8 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
18 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 December 1995	Return made up to 23/12/95; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Director resigned;new director appointed (2 pages)

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