CINEWORLD SOUTH EAST CINEMAS LIMITED
BRENTFORD UGC SE CINEMAS LIMITED VIRGIN SE CINEMAS LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 00227669
Status Active
Incorporation Date 30 January 1928
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 99999 - Dormant Company
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 SOUTH EAST CINEMAS LIMITED are www.cineworldsoutheastcinemas.co.uk, and www.cineworld-south-east-cinemas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. Cineworld South East Cinemas Limited is a Private Limited Company. The company registration number is 00227669. Cineworld South East Cinemas Limited has been working since 30 January 1928. The present status of the company is Active. The registered address of Cineworld South East Cinemas Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. EYRE, Matthew Neil is a Director of the company. KEREN, Merav 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 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 SUSSFIELD, Alain has been resigned. Director TAYLOR, Margaret 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 "Dormant Company".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013
Director
EYRE, Matthew Neil
Appointed Date: 08 August 2016
62 years old
Director
KEREN, Merav
Appointed Date: 23 June 2015
50 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: 10 June 1996
67 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: 22 March 1993
79 years old
Director
DURA, Jean-Marie
Resigned: 01 December 2004
Appointed Date: 25 October 1999
62 years old
Director
EVANS, Martin John
Resigned: 31 August 1995
70 years old
Director
HYATT, Gregory John
Resigned: 24 March 2006
Appointed Date: 04 November 1998
60 years old
Director
JENKINS, Barry Charles
Resigned: 23 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 November 1993
76 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: 10 June 1996
64 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: 10 June 1996
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 Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CINEWORLD SOUTH EAST CINEMAS LIMITED Events

23 Jan 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
24 Oct 2016
Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 24 October 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 240 more events
19 Oct 1987
Full accounts made up to 4 January 1987
13 Feb 1987
Full accounts made up to 29 September 1986
30 Jan 1987
Return made up to 14/01/87; full list of members
15 Jan 1987
Particulars of mortgage/charge
19 Dec 1986
Director resigned

CINEWORLD SOUTH EAST CINEMAS LIMITED Charges

23 June 2006
Charge of shares
Delivered: 4 July 2006
Status: Satisfied on 30 May 2007
Persons entitled: Barclays Bank PLC
Description: All present shares all rights relating to any of those…
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…
4 January 1987
Guarantee debenture
Delivered: 15 January 1987
Status: Satisfied on 6 January 1989
Persons entitled: Standard Chartered Bankas Agent & Trustee for Itself and the Banks as Defined
Description: (See doc for full details). Fixed and floating charges over…
24 April 1986
Guarantee debenture
Delivered: 7 May 1986
Status: Satisfied on 19 September 1991
Persons entitled: Standard Chartered Bankas Agent for Itself & the Banks.
Description: (See doc M221). Fixed and floating charges over the…

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