Cineworld Cinema Properties Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VIRGIN CINEMA PROPERTIES LIMITED
UGC CINEMA PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
00270903 |
Record last updated |
Sunday, April 20, 2025 5:17:03 PM UTC |
Official Address |
8 Floor Vantage London Great West Road Brentford
There are 24 companies registered at this street
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Locality |
Brentfordlondon |
Region |
HounslowLondon, England |
Postal Code |
TW89AG
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Sector |
Buying and selling of own real estate |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 28, 2024 |
Resignation of one Secretary (a man)
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Registry |
Jun 28, 2024 |
Appointment of a man as Secretary
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Registry |
Jul 31, 2023 |
Resignation of one Director (a man) resignation of one Director (a man)
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Registry |
Mar 1, 2022 |
Resignation of one Secretary (a man)
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Registry |
Mar 1, 2022 |
Appointment of a man as Secretary
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Registry |
Jan 27, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Jan 27, 2022 |
Appointment of a man as Secretary
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Registry |
Aug 1, 2019 |
Appointment of a man as Director and Accountant
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Registry |
Aug 1, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 20, 2018 |
Resignation of 2 people: one Director (a man)
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Financials |
Aug 30, 2017 |
Annual accounts
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Registry |
Feb 3, 2017 |
Confirmation statement made , with updates
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Registry |
Dec 21, 2016 |
Change of particulars for secretary
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Registry |
Dec 12, 2016 |
Change of particulars for director
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Registry |
Dec 7, 2016 |
Change of particulars for director 2598191...
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Registry |
Oct 24, 2016 |
Change of registered office address
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Financials |
Sep 16, 2016 |
Annual accounts
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Registry |
Aug 31, 2016 |
Appointment of a person as Director
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Registry |
Aug 31, 2016 |
Appointment of a person as Director 7953584...
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Registry |
Aug 30, 2016 |
Resignation of one Director
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Registry |
Aug 10, 2016 |
Appointment of a person as Director
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Registry |
Aug 8, 2016 |
Appointment of a man as Director
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Registry |
Aug 8, 2016 |
Resignation of a woman
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Registry |
Jul 6, 2016 |
Appointment of a man as Director and None
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 4, 2016 |
Annual return
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Registry |
Jul 31, 2015 |
Appointment of a person as Director
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Financials |
Jun 26, 2015 |
Annual accounts
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Registry |
Jun 23, 2015 |
Appointment of a man as Financial Director and Director
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Registry |
Jun 18, 2015 |
Resignation of one Director
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Registry |
Jun 9, 2015 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 17, 2015 |
Annual return
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Registry |
Sep 9, 2014 |
Miscellaneous document
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Registry |
Sep 2, 2014 |
Miscellaneous document 7910731...
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Registry |
Aug 28, 2014 |
Change of particulars for director
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Financials |
Jul 1, 2014 |
Annual accounts
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Registry |
Apr 17, 2014 |
Appointment of a person as Director
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Registry |
Apr 17, 2014 |
Resignation of one Director
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Registry |
Mar 31, 2014 |
Appointment of a woman
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Registry |
Mar 31, 2014 |
Resignation of one Director (a man)
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Registry |
Feb 11, 2014 |
Annual return
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Registry |
Dec 4, 2013 |
Resignation of one Director
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Registry |
Nov 20, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 17, 2013 |
Resignation of one Secretary
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Registry |
Oct 17, 2013 |
Change of registered office address
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Registry |
Oct 16, 2013 |
Change of registered office address 7891314...
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Registry |
Oct 14, 2013 |
Appointment of a person as Secretary
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Registry |
Oct 1, 2013 |
Appointment of a woman as Secretary
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Registry |
Sep 30, 2013 |
Resignation of one Secretary
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Financials |
Jun 27, 2013 |
Annual accounts
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Registry |
Feb 8, 2013 |
Annual return
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Registry |
Dec 11, 2012 |
Resignation of one Director
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Registry |
Nov 16, 2012 |
Resignation of one Accountant and one Director (a man)
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Financials |
Jul 16, 2012 |
Annual accounts
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Registry |
Feb 8, 2012 |
Annual return
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Registry |
Jan 18, 2012 |
Appointment of a person as Director
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Registry |
Jan 3, 2012 |
Appointment of a man as Accountant and Director
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Registry |
Dec 9, 2011 |
Memorandum of association
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Registry |
Dec 9, 2011 |
Resolution
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Registry |
Dec 9, 2011 |
Statement of companies objects
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Registry |
Dec 9, 2011 |
Resolution
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Financials |
Jul 8, 2011 |
Annual accounts
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Registry |
Jul 5, 2011 |
Appointment of a person as Director
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Registry |
Jul 5, 2011 |
Resignation of one Director
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Registry |
Jul 5, 2011 |
Appointment of a person as Director
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Registry |
Jul 5, 2011 |
Appointment of a person as Director 8597338...
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Registry |
Jun 10, 2011 |
Two appointments: 2 men
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Registry |
Jun 10, 2011 |
Resignation of one Director (a man)
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Registry |
Feb 3, 2011 |
Annual return
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Financials |
Aug 17, 2010 |
Annual accounts
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Registry |
Feb 24, 2010 |
Change of particulars for director
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Registry |
Feb 24, 2010 |
Change of particulars for director 2005177...
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Registry |
Feb 24, 2010 |
Change of particulars for director
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Registry |
Feb 17, 2010 |
Change of particulars for director 7948689...
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Registry |
Feb 11, 2010 |
Annual return
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Financials |
Jul 29, 2009 |
Annual accounts
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Registry |
May 12, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 5, 2009 |
Annual return
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Registry |
Dec 11, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 30, 2008 |
Notice of change of directors or secretaries or in their particulars 8296531...
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Registry |
Sep 4, 2008 |
Auditor's letter of resignation
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Financials |
Jul 17, 2008 |
Annual accounts
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Registry |
Jan 17, 2008 |
Annual return
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Financials |
Jul 4, 2007 |
Annual accounts
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 1753578...
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 1753579...
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 1753579...
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Registry |
May 30, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 18, 2007 |
Annual return
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Registry |
Jul 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1801293...
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Registry |
Jul 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 1766587...
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Registry |
Jul 18, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 12, 2006 |
Particulars of a mortgage or charge
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Registry |
Jul 12, 2006 |
Particulars of a mortgage or charge 1801780...
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Registry |
Jul 12, 2006 |
Particulars of a mortgage or charge
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