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CINEWORLD CINEMAS LIMITED

Company number 01915767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2019 TM01 Termination of appointment of Nir Lion as a director on 1 August 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 1,122,749
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 6,777,569
24 Sep 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Mr Shaun Alan Jones as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Merav Keren as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Matthew Neil Eyre as a director on 20 April 2018
20 Apr 2018 AP01 Appointment of Mr Nir Lion as a director on 20 April 2018
07 Mar 2018 MR01 Registration of charge 019157670013, created on 28 February 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Dec 2016 CH03 Secretary's details changed for Fiona Smith on 24 October 2016
12 Dec 2016 CH01 Director's details changed for Matthew Neil Eyre on 24 October 2016
07 Dec 2016 CH01 Director's details changed for Moshe Joseph Greidinger on 24 October 2016
05 Dec 2016 CH01 Director's details changed for Israel Greidinger on 24 October 2016
24 Oct 2016 AD01 Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY England to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
23 Sep 2016 AP01 Appointment of Matthew Neil Eyre as a director on 8 August 2016
16 Sep 2016 AA Full accounts made up to 31 December 2015
30 Aug 2016 TM01 Termination of appointment of Charlotte Abigail Brookmyre as a director on 8 August 2016
04 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12
05 Aug 2015 AP01 Appointment of Merav Keren as a director on 23 June 2015
16 Jul 2015 TM02 Termination of appointment of Richard Bardrick Ray as a secretary on 30 June 2015
16 Jul 2015 AP03 Appointment of Fiona Smith as a secretary on 1 July 2015