CINEWORLD CINEMAS HOLDINGS LIMITED
BRENTFORD UGC CINEMAS HOLDINGS LIMITED VIRGIN CINEMAS HOLDINGS LIMITED CINESPHERE LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 02010626
Status Active
Incorporation Date 16 April 1986
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016; Director's details changed for Matthew Neil Eyre on 24 October 2016. The most likely internet sites of CINEWORLD CINEMAS HOLDINGS LIMITED are www.cineworldcinemasholdings.co.uk, and www.cineworld-cinemas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Cineworld Cinemas Holdings Limited is a Private Limited Company. The company registration number is 02010626. Cineworld Cinemas Holdings Limited has been working since 16 April 1986. The present status of the company is Active. The registered address of Cineworld Cinemas Holdings Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. COHEN, Nisan is a Director 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. Secretary HEWETT, John Christopher has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary SMITH, Bernard Arthur has been resigned. Secretary TAYLOR, Margaret has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BOWCOCK, Philip has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BROOKMYRE, Charlotte Abigail has been resigned. Director BURKE, Simon Paul has been resigned. Director CARSON, Thomas Patrick has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director DHADWAR, Sukhrajit Singh has been resigned. Director DOEREN, William Bernard has been resigned. Director DURA, Jean-Marie has been resigned. Director EVANS, Martin John has been resigned. Director HYATT, Gregory John has been resigned. Director JENKINS, Barry Charles has been resigned. Director JONES, Richard David has been resigned. Director LADD JNR, Alan has been resigned. Director LIEBERSON, Sanford has been resigned. Director MEEKER III, Charles Rutherford has been resigned. Director MEYER, Kenneth Harris has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director SOMMERS, Michael John has been resigned. Director STANFILL, Dennis has been resigned. Director SUSSFIELD, Alain has been resigned. Director TAYLOR, Margaret has been resigned. Director TOULET, Georges has been resigned. Director VERRECCHIA, Guy has been resigned. Director WIENER, Stephen Mark has been resigned. Director WRIGHT, David Simon has been resigned. Director YELL, Brian Christopher has been resigned. Director YOE, Tony Tsen Wei has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
COHEN, Nisan
Appointed Date: 23 June 2015
53 years old
Director
EYRE, Matthew Neil
Appointed Date: 08 August 2016
62 years old
Director
GREIDINGER, Israel
Appointed Date: 01 July 2015
64 years old
Director
GREIDINGER, Moshe Joseph, Mr
Appointed Date: 06 April 2016
73 years old

Resigned Directors

Secretary
HEWETT, John Christopher
Resigned: 27 September 1995
Appointed Date: 01 November 1994
Secretary
LEGGE, Diana Patricia
Resigned: 25 October 1999
Appointed Date: 28 June 1996
Secretary
SMITH, Bernard Arthur
Resigned: 31 October 1994
Secretary
TAYLOR, Margaret
Resigned: 13 December 1999
Appointed Date: 25 October 1999
Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 27 September 1995
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 December 2004
Appointed Date: 13 December 1999
Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 01 December 2004
Director
ABBOTT, Trevor Michael
Resigned: 10 June 1996
Appointed Date: 24 July 1995
75 years old
Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 03 January 2012
57 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 10 June 1996
Appointed Date: 24 July 1995
75 years old
Director
BROOKMYRE, Charlotte Abigail
Resigned: 08 August 2016
Appointed Date: 31 March 2014
43 years old
Director
BURKE, Simon Paul
Resigned: 06 May 1999
Appointed Date: 21 November 1995
67 years old
Director
CARSON, Thomas Patrick
Resigned: 17 September 1993
79 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 10 June 1996
Appointed Date: 24 July 1995
70 years old
Director
DHADWAR, Sukhrajit Singh
Resigned: 16 November 2012
Appointed Date: 10 June 2011
58 years old
Director
DOEREN, William Bernard
Resigned: 31 July 1995
Appointed Date: 01 January 1994
79 years old
Director
DURA, Jean-Marie
Resigned: 01 December 2004
Appointed Date: 25 October 1999
62 years old
Director
EVANS, Martin John
Resigned: 06 September 1994
70 years old
Director
HYATT, Gregory John
Resigned: 24 March 2006
Appointed Date: 04 November 1998
61 years old
Director
JENKINS, Barry Charles
Resigned: 26 April 1993
84 years old
Director
JONES, Richard David
Resigned: 10 June 2011
Appointed Date: 28 March 2006
64 years old
Director
LADD JNR, Alan
Resigned: 25 July 1993
88 years old
Director
LIEBERSON, Sanford
Resigned: 31 December 1993
89 years old
Director
MEEKER III, Charles Rutherford
Resigned: 28 September 1993
84 years old
Director
MEYER, Kenneth Harris
Resigned: 27 August 1993
80 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 24 July 1995
69 years old
Director
SOMMERS, Michael John
Resigned: 30 November 1995
Appointed Date: 01 January 1994
76 years old
Director
STANFILL, Dennis
Resigned: 28 June 1993
98 years old
Director
SUSSFIELD, Alain
Resigned: 01 December 2004
Appointed Date: 25 October 1999
79 years old
Director
TAYLOR, Margaret
Resigned: 09 December 2004
Appointed Date: 21 November 1995
64 years old
Director
TOULET, Georges
Resigned: 01 December 2004
Appointed Date: 26 September 2000
79 years old
Director
VERRECCHIA, Guy
Resigned: 01 December 2004
Appointed Date: 25 October 1999
84 years old
Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 01 December 2004
74 years old
Director
WRIGHT, David Simon
Resigned: 25 October 1999
Appointed Date: 21 November 1995
63 years old
Director
YELL, Brian Christopher
Resigned: 31 December 1993
78 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

CINEWORLD CINEMAS HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Secretary's details changed for Fiona Elizabeth 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 Mr Moshe Joseph Greidinger on 24 October 2016
05 Dec 2016
Director's details changed for Israel Greidinger on 24 October 2016
...
... and 240 more events
25 Sep 1995
New director appointed
25 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1995
Amended full group accounts made up to 30 December 1993
11 Aug 1995
Particulars of mortgage/charge
11 Aug 1995
Ad 01/07/95--------- £ si 1@1=1 £ ic 412/413

CINEWORLD CINEMAS HOLDINGS LIMITED Charges

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…
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…
11 September 1997
Debenture
Delivered: 26 September 1997
Status: Satisfied on 1 November 1999
Persons entitled: Bankers Trust Company
Description: F/H property k/a the abc cinema new broadway ealing greater…
28 June 1996
Debenture
Delivered: 15 July 1996
Status: Satisfied on 24 September 1997
Persons entitled: Bankers Trust Company (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
24 July 1995
Debenture
Delivered: 11 August 1995
Status: Satisfied on 18 July 1996
Persons entitled: Bankers Trust Companythe "Security Agent"
Description: Fixed and floating charges over the undertaking and all…

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