CINEWORLD SOUTH EAST CINEMAS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

CINEWORLD SOUTH EAST CINEMAS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
CINEWORLD SOUTH EAST CINEMAS LIMITED was incorporated 96 years ago on 30/01/1928 and has the registered number: 00227669. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CINEWORLD SOUTH EAST CINEMAS 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 SE CINEMAS LIMITED (until 11/02/2005)

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
SCOTT BROOKER Secretary 2022-03-01 CURRENT
MR ROEI KAUFMAN Apr 1985 Romanian Director 2019-08-01 CURRENT
MR BERNARD ARTHUR SMITH British Secretary RESIGNED
KENNETH HARRIS MEYER Sep 1945 American Director RESIGNED
CHARLES RUTHERFORD MEEKER III Jun 1941 American Director 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
MICHAEL JOHN SOMMERS May 1949 British Director 1993-11-01 UNTIL 1995-11-30 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
MR JOHN CHRISTOPHER HEWETT Oct 1941 Secretary 1994-11-01 UNTIL 1995-09-27 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
BARRY CHARLES JENKINS Jul 1941 British Director RESIGNED
WILLIAM BERNARD DOEREN Sep 1946 American Director 1993-03-22 UNTIL 1995-07-31 RESIGNED
SUKHRAJIT SINGH DHADWAR Nov 1967 British Director 2011-06-10 UNTIL 2012-11-16 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1995-07-24 UNTIL 1996-06-10 RESIGNED
MR SIMON PAUL BURKE Aug 1958 Irish Director 1996-06-10 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 1996-06-10 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 1996-06-10 RESIGNED
MR GREGORY JOHN HYATT Dec 1964 British Director 1998-11-04 UNTIL 2006-03-24 RESIGNED
STEPHEN MARK WIENER Oct 1951 United States Director 2004-12-01 UNTIL 2014-03-31 RESIGNED
JEAN-MARIE DURA Oct 1963 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED
MERAV KEREN Oct 1975 Israeli Director 2015-06-23 UNTIL 2018-04-20 RESIGNED
BRIAN CHRISTOPHER YELL Jul 1947 British Director RESIGNED
DAVID SIMON WRIGHT May 1962 British Director 1996-06-10 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 1996-06-10 UNTIL 2004-12-09 RESIGNED
ALAIN SUSSFIELD Nov 1946 French Director 1999-10-25 UNTIL 2004-12-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD CINEMA PROPERTIES LIMITED BRENTFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CINEWORLD EXHIBITION LIMITED CHISWICK Dissolved... DORMANT 99999 - Dormant Company
CINEWORLD CINEMAS LIMITED BRENTFORD ENGLAND Active FULL 59131 - Motion picture distribution activities
SLOUGH MOVIE CENTRE LIMITED CHISWICK Dissolved... FULL 74990 - Non-trading company
CINEWORLD CINEMAS HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
GALLERY CINEMAS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
GALLERY HOLDINGS LIMITED BRENTFORD ENGLAND Active DORMANT 99999 - Dormant Company
CINEWORLD ESTATES LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CINEWORLD FINANCE LIMITED CHISWICK Dissolved... DORMANT 99999 - Dormant Company
COMPUTICKET LIMITED CHISWICK Dissolved... FULL 74990 - Non-trading company
CINE-UK LIMITED BRENTFORD ENGLAND Active FULL 59131 - Motion picture distribution activities
CLASSIC CINEMAS LIMITED BRENTFORD ENGLAND Active FULL 63110 - Data processing, hosting and related activities
UK CINEMA ASSOCIATION LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
AUGUSTUS 1 LIMITED BRENTFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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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