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Cine-uk Limited, TW8 9AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CINE-UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cine-uk Limited. The company was founded 29 years ago and was given the registration number 03005901. The firm's registered office is in BRENTFORD. You can find them at 8th Floor Vantage London, Great West Road, Brentford, England. This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:CINE-UK LIMITED
Company Number:03005901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Secretary01 March 2022Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director20 April 2018Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director01 August 2019Active
327 6th Avenue, New York, 10014

Secretary13 April 1995Active
78 Ormond Avenue, Hampton, TW12 2RX

Secretary08 November 1995Active
Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG

Secretary27 January 2022Active
Power Road, Studios, 114 Power Road Chiswick, London, W4 5PY

Secretary01 October 2013Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Secretary01 July 2015Active
3 Quay West, Ferry Road, Teddington, TW11 9NH

Secretary04 January 1995Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 January 1995Active
Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary29 March 2005Active
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, TN12 8ES

Director07 October 1997Active
8, Hanover Terrace, London, NW1 4RJ

Director13 April 1995Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director03 January 2012Active
Power Road Studios, 114 Power Road, Chiswick, W4 5PY

Director31 March 2014Active
149 Gloucester Avenue, London, NW1 8LA

Director13 April 1995Active
149 Gloucester Avenue, London, NW1 8LA

Director06 February 1995Active
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY

Director10 June 2011Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director08 August 2016Active
20 Glebe Road, London, SW13 0EA

Director13 March 2001Active
Monmouth House, 29a Hyde Park Gate, London, SW7 5DJ

Director13 April 1995Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director31 March 2014Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director31 March 2014Active
120 East Road, London, N1 6AA

Nominee Director04 January 1995Active
The Firs, 27 Crookham Road, Fleet, GU51 5DP

Director18 April 2005Active
35 Craignish Avenue, Norbury, London, SW16 4RN

Director13 April 1995Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director28 March 2003Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director23 June 2015Active
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Director20 April 2018Active
336 Central Park West Apt 10e, New York, FOREIGN

Director08 September 1995Active
141 Culberson Road, Basking Ridge, Usa, 07920

Director13 April 1995Active
Power Road Studios, Power Road, Chiswick, London, W4 5PY

Director04 January 1995Active
Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY

Director10 June 2011Active

People with Significant Control

Cineworld Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Vantage London, Brentford, England, TW8 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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