CINE-UK LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 03005901
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Secretary's details changed for Fiona Smith on 24 October 2016; Director's details changed for Matthew Neil Eyre on 24 October 2016. The most likely internet sites of CINE-UK LIMITED are www.cineuk.co.uk, and www.cine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cine Uk Limited is a Private Limited Company. The company registration number is 03005901. Cine Uk Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Cine Uk Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona is a Secretary of the company. EYRE, Matthew Neil is a Director of the company. GREIDINGER, Israel is a Director of the company. GREIDINGER, Moshe Joseph, Mr is a Director of the company. KEREN, Merav is a Director of the company. Secretary ALVAREZ, Al has been resigned. Secretary JONES, Richard David has been resigned. Secretary RAY, Richard Bardrick has been resigned. Secretary WIENER, Virginia Stenstorm has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BLACK, Robin Kennedy has been resigned. Director BLOOM, Anthony Herbert has been resigned. Director BOWCOCK, Philip has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director DHADWAR, Sukhrajit Singh has been resigned. Director FINEGAN, Ross Arthur has been resigned. Director GIBSON, Clive Patrick, The Honourable has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYATT, Gregory John has been resigned. Director JOHNSTON, Ian has been resigned. Director JONES, Richard David has been resigned. Director MURPHY, Brian Timothy has been resigned. Director PATRICK, Donald Huntley has been resigned. Director WIENER, Stephen Mark has been resigned. Director YOE, Tony Tsen Wei has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
SMITH, Fiona
Appointed Date: 01 July 2015
Director
EYRE, Matthew Neil
Appointed Date: 08 August 2016
62 years old
Director
GREIDINGER, Israel
Appointed Date: 31 March 2014
64 years old
Director
GREIDINGER, Moshe Joseph, Mr
Appointed Date: 31 March 2014
72 years old
Director
KEREN, Merav
Appointed Date: 23 June 2015
50 years old

Resigned Directors

Secretary
ALVAREZ, Al
Resigned: 08 November 1995
Appointed Date: 13 April 1995
Secretary
JONES, Richard David
Resigned: 29 March 2005
Appointed Date: 08 November 1995
Secretary
RAY, Richard Bardrick
Resigned: 30 June 2015
Appointed Date: 01 October 2013
Secretary
WIENER, Virginia Stenstorm
Resigned: 13 April 1995
Appointed Date: 04 January 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 29 March 2005
Director
BLACK, Robin Kennedy
Resigned: 07 October 2004
Appointed Date: 07 October 1997
67 years old
Director
BLOOM, Anthony Herbert
Resigned: 15 December 2004
Appointed Date: 13 April 1995
86 years old
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 03 January 2012
57 years old
Director
BROOKMYRE, Charlotte Abigail
Resigned: 08 August 2016
Appointed Date: 31 March 2014
43 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 07 October 2004
Appointed Date: 13 April 1995
72 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 13 April 1995
Appointed Date: 06 February 1995
72 years old
Director
DHADWAR, Sukhrajit Singh
Resigned: 16 November 2012
Appointed Date: 10 June 2011
58 years old
Director
FINEGAN, Ross Arthur
Resigned: 07 October 2004
Appointed Date: 13 March 2001
56 years old
Director
GIBSON, Clive Patrick, The Honourable
Resigned: 13 April 1997
Appointed Date: 13 April 1995
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Director
HYATT, Gregory John
Resigned: 24 March 2006
Appointed Date: 18 April 2005
60 years old
Director
JOHNSTON, Ian
Resigned: 13 April 1995
Appointed Date: 13 April 1995
80 years old
Director
JONES, Richard David
Resigned: 10 June 2011
Appointed Date: 28 March 2003
64 years old
Director
MURPHY, Brian Timothy
Resigned: 29 November 2000
Appointed Date: 08 September 1995
72 years old
Director
PATRICK, Donald Huntley
Resigned: 08 September 1995
Appointed Date: 13 April 1995
65 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 04 January 1995
74 years old
Director
YOE, Tony Tsen Wei
Resigned: 20 November 2013
Appointed Date: 10 June 2011
60 years old

Persons With Significant Control

Cineworld Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINE-UK LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Secretary's details changed for Fiona Smith on 24 October 2016
12 Dec 2016
Director's details changed for Matthew Neil Eyre on 24 October 2016
07 Dec 2016
Director's details changed for Moshe Joseph Greidinger on 24 October 2016
05 Dec 2016
Director's details changed for Israel Greidinger on 24 October 2016
...
... and 209 more events
27 Apr 1995
Director resigned;new director appointed
21 Feb 1995
New director appointed
10 Jan 1995
Secretary resigned;new secretary appointed
10 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Incorporation

CINE-UK LIMITED Charges

26 September 2006
Supplemental legal mortgage
Delivered: 30 September 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Multiplex cinema, former flowers brewery, st margarets…
23 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2006
A standard security which was presented for registration in scotland on 07TH july 2006 and
Delivered: 12 July 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: All monies due or to become due from the company to the…
17 August 2005
Supplemental legal mortgage
Delivered: 26 August 2005
Status: Satisfied on 10 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H premises k/a the multiplex cinema unit forming part of…
17 May 2005
Supplemental legal mortgage
Delivered: 23 May 2005
Status: Satisfied on 10 January 2007
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The l/h premises known as the multiplex cinema, the…
15 December 2004
Deed of accession to a debenture dated 1 december 2004
Delivered: 29 December 2004
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 16 December 2004
Persons entitled: Lehman Brothers International (Europe)
Description: Fixed and floating charges over the undertaking and all…
14 April 2004
Supplemental security agreement
Delivered: 20 April 2004
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Multiplex cinema xscape castleford and the assets relating…
1 April 2004
Supplemental security agreement
Delivered: 5 April 2004
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: Multiplex cinema, clements road, ilford t/no. EGL467094 and…
18 November 2003
Supplemental security agreement
Delivered: 8 December 2003
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: L/H land k/a cinema premises freeport braintree designer…
25 June 2003
Security agreement
Delivered: 10 July 2003
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: All the security created under the deed, any lease or…
24 June 2003
Standard security which was presented for registration in scotland on 26TH june 2003
Delivered: 4 July 2003
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties
Description: Multiplex cinema and forming unit 7 at central retail park…
8 April 2003
Legal charge
Delivered: 10 April 2003
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: Cinema at chichester gate chichester west sussex.
14 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a multiplex cinema, units 3B and 4…
14 October 2002
Legal charge
Delivered: 22 October 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a unit 1, old town station leisure park…
28 August 2002
Rent deposit deed
Delivered: 30 August 2002
Status: Satisfied on 5 February 2014
Persons entitled: Brentdale Limited
Description: To a deposit of £100,000.00 held by the landlord's…
6 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the cinema at coppins bridge newport isle…
21 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being multiplex cinema, new bond…
28 January 2002
Legal charge
Delivered: 6 February 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as cinema premises at hengrove…
14 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as unit 1,the leisure exchange,vicar…
11 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a cinema complex touchwood centre…
2 July 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Satisfied on 9 July 2003
Persons entitled: Brentdale Limited
Description: A deposit of £100,000 held by the landlord's solicitors in…
2 July 2001
Rent deposit deed
Delivered: 4 July 2001
Status: Satisfied on 9 July 2003
Persons entitled: Brentdale Limited
Description: A deposit of £100,000 held by the landlord's solicitors in…
23 May 2001
Legal charge
Delivered: 9 June 2001
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as premises at unit 3,llandudno…
19 April 2001
Legal charge
Delivered: 28 April 2001
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being premises…
11 January 2001
Legal charge
Delivered: 16 January 2001
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being unit a halton lea leisure halton…
20 December 2000
Legal charge
Delivered: 4 January 2001
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H rugby shopping & leisure park leicester road rugby…
25 October 2000
Legal charge
Delivered: 31 October 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as woodgreen shopping centre,city…
11 October 2000
Legal charge
Delivered: 26 October 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a cinema unit anchor street bishops…
25 September 2000
Legal charge
Delivered: 12 October 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H tower field leisure park huntingdon cambridgeshire.
5 September 2000
Legal charge
Delivered: 7 September 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being tower field leisure park…
15 June 2000
Legal charge
Delivered: 20 June 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a tower field leisure park huntingdon…
20 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being lower terrace ureka estate…
15 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being 28-70 bexleyheath kent.
8 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the multiplex cinema bridge street luton…
11 March 1999
Legal charge
Delivered: 24 March 1999
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: Multiplex cinema old potts way shrewsbury shropshire t/n…
15 January 1999
Legal charge
Delivered: 26 January 1999
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H cinema premises at unit 21 phase iii greenbridge…
27 August 1998
Rent deposit deed
Delivered: 28 August 1998
Status: Satisfied on 9 July 2003
Persons entitled: Naventhase Limited
Description: A deposit of £95,139.75 held by the landlord's solicitors…
25 August 1998
Legal charge
Delivered: 27 August 1998
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: F/H cinema premises at alma leisure park 35 derby road…
7 November 1997
Legal charge
Delivered: 12 November 1997
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being multiplex cinema bentley bridge…
2 October 1997
Legal charge
Delivered: 10 October 1997
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being unit c leisure west browell's…
18 October 1996
Legal charge
Delivered: 18 October 1996
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being the cinema ings road wakefield…
12 September 1996
Rent deposit agreement
Delivered: 19 September 1996
Status: Satisfied on 9 July 2003
Persons entitled: Salmon Harvester Properties Limited
Description: Rent deposit agreement of one million one hundred and…
13 June 1996
Legal charge
Delivered: 19 June 1996
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being the multiplex cinema unit…
13 June 1996
Debenture
Delivered: 19 June 1996
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1995
Deed of charge over credit balances
Delivered: 4 August 1995
Status: Satisfied on 9 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all sums of money in any currency…

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