CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - BRENTFORD


Company Profile Company Filings

Overview

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED was incorporated 104 years ago on 24/10/1919 and has the registered number: 00159926. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - BRENTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR VANTAGE LONDON
BRENTFORD
ENGLAND
TW8 9AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED (until 21/03/2005)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN ALAN JONES Apr 1970 British Director 2018-04-20 CURRENT
MR ROEI KAUFMAN Apr 1985 Romanian Director 2019-08-01 CURRENT
SCOTT BROOKER Secretary 2022-03-01 CURRENT
MR JOHN CHRISTOPHER HEWETT Oct 1941 Secretary 1994-11-01 UNTIL 1995-09-27 RESIGNED
MR NIR LION Jul 1981 Israeli Director 2018-04-20 UNTIL 2019-08-01 RESIGNED
MR SANFORD LIEBERSON Jul 1936 British Director RESIGNED
ALAN LADD JNR Oct 1937 American Director RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1995-07-24 UNTIL 1998-11-04 RESIGNED
NAOMI RAE ZAMET British Secretary 1995-09-27 UNTIL 1996-06-28 RESIGNED
MARGARET TAYLOR Irish Secretary 1999-10-25 UNTIL 1999-12-13 RESIGNED
FIONA ELIZABETH SMITH British Secretary 2013-10-01 UNTIL 2022-01-27 RESIGNED
MR BERNARD ARTHUR SMITH British Secretary RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-06-28 UNTIL 1999-10-25 RESIGNED
NIGEL KRAVITZ Secretary 2022-01-27 UNTIL 2022-03-01 RESIGNED
KENNETH HARRIS MEYER Sep 1945 American Director RESIGNED
WILLIAM BERNARD DOEREN Sep 1946 American Director 1994-01-01 UNTIL 1995-07-31 RESIGNED
MARTIN JOHN EVANS May 1955 British Director RESIGNED
MATTHEW NEIL EYRE Mar 1963 British Director 2016-08-08 UNTIL 2018-04-20 RESIGNED
TONY TSEN WEI YOE Jun 1965 British Director 2011-06-10 UNTIL 2013-11-20 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2004-12-01 UNTIL 2013-09-30 RESIGNED
HAL MANAGEMENT LIMITED Corporate Secretary 1999-12-13 UNTIL 2004-12-01 RESIGNED
MERAV KEREN Oct 1975 Israeli Director 2015-06-23 UNTIL 2018-04-20 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1995-07-24 UNTIL 1996-11-01 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 1999-01-19 UNTIL 1999-05-06 RESIGNED
MRS CHARLOTTE ABIGAIL BROOKMYRE May 1982 British Director 2014-03-31 UNTIL 2016-08-08 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director 1995-07-24 UNTIL 1997-09-01 RESIGNED
PHILIP BOWCOCK Apr 1968 British Director 2012-01-03 UNTIL 2015-06-09 RESIGNED
TREVOR MICHAEL ABBOTT May 1950 British Director 1995-07-24 UNTIL 1997-09-01 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 1998-11-04 UNTIL 2006-03-24 RESIGNED
BARRY CHARLES JENKINS Jul 1941 British Director RESIGNED
JEAN-MARIE DURA Oct 1963 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
CHARLES RUTHERFORD MEEKER III Jun 1941 American Director RESIGNED
BRIAN CHRISTOPHER YELL Jul 1947 British Director RESIGNED
DAVID SIMON WRIGHT May 1962 British Director 1999-01-19 UNTIL 1999-10-25 RESIGNED
RICHARD DAVID JONES Jun 1961 British Director 2006-03-28 UNTIL 2011-06-10 RESIGNED
GUY VERRECCHIA Apr 1941 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
MARGARET TAYLOR Irish Director 1999-01-19 UNTIL 2004-12-09 RESIGNED
ALAIN SUSSFIELD Nov 1946 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
MICHAEL JOHN SOMMERS May 1949 British Director 1993-11-01 UNTIL 1995-11-30 RESIGNED
STEPHEN MARK WIENER Oct 1951 United States Director 2004-12-01 UNTIL 2014-03-31 RESIGNED
SUKHRAJIT SINGH DHADWAR Nov 1967 British Director 2011-06-10 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cineworld Cinemas Limited 2016-04-06 Brentford   Middlesex Ownership of shares 75 to 100 percent

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CINEWORLD HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
AUGUSTUS 2 LIMITED BRENTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIGITAL CINEMA MEDIA LIMITED LONDON Active FULL 73110 - Advertising agencies
PELLA CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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