CINEMA INTERNATIONAL CORPORATION (UK) LIMITED
LONDON

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Company number 00997590
Status Active
Incorporation Date 21 December 1970
Company Type Private Limited Company
Address ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017; Appointment of Mr John Brooks Rainer as a director on 21 April 2017; Termination of appointment of Mark Jonathan Way as a director on 21 April 2017. The most likely internet sites of CINEMA INTERNATIONAL CORPORATION (UK) LIMITED are www.cinemainternationalcorporationuk.co.uk, and www.cinema-international-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cinema International Corporation Uk Limited is a Private Limited Company. The company registration number is 00997590. Cinema International Corporation Uk Limited has been working since 21 December 1970. The present status of the company is Active. The registered address of Cinema International Corporation Uk Limited is St Albans House 57 59 Haymarket London Sw1y 4qx. . RAINER, John Brooks is a Director of the company. Secretary FOX, Carol Collins has been resigned. Secretary HUTTON, Nigel George has been resigned. Secretary JAGANNATH, Vidya has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary MCDONAGH, John James has been resigned. Secretary RIBBONS, Justin Charles has been resigned. Secretary RICHARDS, James Timothy has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ALKER, Andrew Stephen has been resigned. Director CIC INTERNATIONAL BV has been resigned. Director CINEMA INTERNATIONAL CORPORATION NV has been resigned. Director DONOVAN, Paul Michael has been resigned. Director ESSENTIAL CINEMAS BV has been resigned. Director GAVIN, Alexander Rupert has been resigned. Director GOSLING, Steven Paul has been resigned. Director HARRIS, Roger John has been resigned. Director HILDRED, Richard John has been resigned. Director HILDRED, Richard John has been resigned. Director MASON, Jonathan Peter has been resigned. Director PROETUS BV has been resigned. Director RIBBONS, Justin Charles has been resigned. Director RIBBONS, Justin Charles has been resigned. Director SINYOR, Joseph has been resigned. Director WAY, Mark Jonathan has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
RAINER, John Brooks
Appointed Date: 21 April 2017
60 years old

Resigned Directors

Secretary
FOX, Carol Collins
Resigned: 30 April 1994
Appointed Date: 05 April 1993
Secretary
HUTTON, Nigel George
Resigned: 17 February 1992
Secretary
JAGANNATH, Vidya
Resigned: 28 November 2005
Appointed Date: 22 April 2005
Secretary
LAWTON, Kirsten
Resigned: 18 May 2017
Appointed Date: 16 April 2007
Secretary
MCDONAGH, John James
Resigned: 01 September 1994
Appointed Date: 30 April 1994
Secretary
RIBBONS, Justin Charles
Resigned: 22 April 2005
Appointed Date: 01 September 1994
Secretary
RICHARDS, James Timothy
Resigned: 05 April 1993
Appointed Date: 17 February 1992
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 16 April 2007
Appointed Date: 28 November 2005
Director
ALKER, Andrew Stephen
Resigned: 21 April 2017
Appointed Date: 21 March 2007
59 years old
Director
CIC INTERNATIONAL BV
Resigned: 17 December 2004
Appointed Date: 23 December 1996
64 years old
Director
CINEMA INTERNATIONAL CORPORATION NV
Resigned: 23 December 1996
Director
DONOVAN, Paul Michael
Resigned: 30 November 2016
Appointed Date: 14 February 2014
67 years old
Director
ESSENTIAL CINEMAS BV
Resigned: 22 April 2005
Appointed Date: 28 November 2004
Director
GAVIN, Alexander Rupert
Resigned: 14 February 2014
Appointed Date: 15 December 2005
71 years old
Director
GOSLING, Steven Paul
Resigned: 25 January 2007
Appointed Date: 15 December 2005
58 years old
Director
HARRIS, Roger John
Resigned: 31 May 2014
Appointed Date: 22 April 2005
68 years old
Director
HILDRED, Richard John
Resigned: 29 July 2005
Appointed Date: 22 April 2005
63 years old
Director
HILDRED, Richard John
Resigned: 01 June 2004
Appointed Date: 29 June 2000
63 years old
Director
MASON, Jonathan Peter
Resigned: 31 March 2014
Appointed Date: 07 December 2006
61 years old
Director
PROETUS BV
Resigned: 28 July 2004
Director
RIBBONS, Justin Charles
Resigned: 07 October 2005
Appointed Date: 22 April 2005
64 years old
Director
RIBBONS, Justin Charles
Resigned: 01 June 2004
Appointed Date: 29 June 2000
64 years old
Director
SINYOR, Joseph
Resigned: 30 September 2005
Appointed Date: 22 April 2005
68 years old
Director
WAY, Mark Jonathan
Resigned: 21 April 2017
Appointed Date: 22 September 2014
54 years old

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED Events

18 May 2017
Termination of appointment of Kirsten Lawton as a secretary on 18 May 2017
26 Apr 2017
Appointment of Mr John Brooks Rainer as a director on 21 April 2017
25 Apr 2017
Termination of appointment of Mark Jonathan Way as a director on 21 April 2017
25 Apr 2017
Termination of appointment of Andrew Stephen Alker as a director on 21 April 2017
07 Dec 2016
Termination of appointment of Paul Michael Donovan as a director on 30 November 2016
...
... and 141 more events
15 Jan 1988
Accounts made up to 28 June 1986
06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Apr 1987
Secretary resigned;new secretary appointed
06 Oct 1986
Return made up to 27/08/86; full list of members
22 Aug 1984
Accounts made up to 25 June 1983

CINEMA INTERNATIONAL CORPORATION (UK) LIMITED Charges

3 December 2004
Debenture
Delivered: 14 December 2004
Status: Satisfied on 4 June 2016
Persons entitled: Barclays Bank PLC,as Agent and Trustee for the Secured Parties
Description: Including empire,leicester sq,london; LN25672 and LN209845…
3 December 2004
Mortgage
Delivered: 14 December 2004
Status: Satisfied on 4 June 2016
Persons entitled: Barclays Bank PLC
Description: All the company's right,title and interest in…
28 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied on 17 December 2004
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties
Description: Empire, leicester square, london, LN25672 and LN209845.
28 October 2004
Mortgage deed
Delivered: 9 November 2004
Status: Satisfied on 17 December 2004
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all the right, title and interest…

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