Cinema International Corporation (UK) Ltd was established in 1970. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CIC INTERNATIONAL BV | 23 December 1996 | 17 December 2004 | 1 |
CINEMA INTERNATIONAL CORPORATION NV | N/A | 23 December 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 November 2018 | |
LIQ13 - N/A | 30 August 2018 | |
AD01 - Change of registered office address | 06 October 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2017 | |
RESOLUTIONS - N/A | 04 October 2017 | |
LIQ01 - N/A | 04 October 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 October 2017 | |
TM02 - Termination of appointment of secretary | 13 July 2017 | |
CS01 - N/A | 26 June 2017 | |
RESOLUTIONS - N/A | 20 June 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2017 | |
CAP-SS - N/A | 20 June 2017 | |
TM02 - Termination of appointment of secretary | 18 May 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 25 April 2017 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 24 June 2016 | |
MR04 - N/A | 04 June 2016 | |
MR04 - N/A | 04 June 2016 | |
AA - Annual Accounts | 13 October 2015 | |
CH03 - Change of particulars for secretary | 04 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AR01 - Annual Return | 07 July 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH01 - Change of particulars for director | 22 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
CH01 - Change of particulars for director | 29 November 2014 | |
AD01 - Change of registered office address | 18 November 2014 | |
AP01 - Appointment of director | 12 November 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 08 July 2014 | |
CH03 - Change of particulars for secretary | 08 July 2014 | |
TM01 - Termination of appointment of director | 11 June 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
TM01 - Termination of appointment of director | 18 February 2014 | |
AA - Annual Accounts | 23 July 2013 | |
AR01 - Annual Return | 12 July 2013 | |
AR01 - Annual Return | 16 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 27 July 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
CH01 - Change of particulars for director | 27 July 2011 | |
AA - Annual Accounts | 19 July 2011 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 21 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
AA - Annual Accounts | 08 October 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
363a - Annual Return | 11 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
353 - Register of members | 11 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 April 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 17 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
AUD - Auditor's letter of resignation | 28 February 2006 | |
353 - Register of members | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
AA - Annual Accounts | 22 August 2005 | |
288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
363s - Annual Return | 19 July 2005 | |
288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2004 | |
395 - Particulars of a mortgage or charge | 14 December 2004 | |
395 - Particulars of a mortgage or charge | 14 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
395 - Particulars of a mortgage or charge | 09 November 2004 | |
AA - Annual Accounts | 01 November 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
CERT1 - Re-registration of a company from unlimited to limited | 25 October 2004 | |
MAR - Memorandum and Articles - used in re-registration | 25 October 2004 | |
51 - Application by an unlimited company to be re-registered as limited | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
363s - Annual Return | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 June 2004 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 20 July 2003 | |
AUD - Auditor's letter of resignation | 26 June 2003 | |
AA - Annual Accounts | 26 October 2002 | |
363s - Annual Return | 18 July 2002 | |
AA - Annual Accounts | 27 October 2001 | |
363s - Annual Return | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 21 July 2000 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 21 July 1998 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
AA - Annual Accounts | 27 March 1997 | |
AA - Annual Accounts | 01 November 1996 | |
RESOLUTIONS - N/A | 28 August 1996 | |
MEM/ARTS - N/A | 28 August 1996 | |
363s - Annual Return | 16 July 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 03 August 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 15 September 1994 | |
288 - N/A | 15 September 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 04 May 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 02 July 1993 | |
287 - Change in situation or address of Registered Office | 02 July 1993 | |
288 - N/A | 19 April 1993 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 15 July 1992 | |
288 - N/A | 24 February 1992 | |
287 - Change in situation or address of Registered Office | 24 February 1992 | |
AA - Annual Accounts | 13 December 1991 | |
363a - Annual Return | 16 October 1991 | |
RESOLUTIONS - N/A | 12 February 1991 | |
AA - Annual Accounts | 16 January 1991 | |
363a - Annual Return | 19 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1990 | |
363 - Annual Return | 10 August 1989 | |
AA - Annual Accounts | 04 July 1989 | |
288 - N/A | 10 May 1989 | |
AA - Annual Accounts | 02 August 1988 | |
363 - Annual Return | 02 August 1988 | |
287 - Change in situation or address of Registered Office | 29 February 1988 | |
AA - Annual Accounts | 15 January 1988 | |
RESOLUTIONS - N/A | 06 October 1987 | |
288 - N/A | 17 April 1987 | |
363 - Annual Return | 06 October 1986 | |
AA - Annual Accounts | 22 August 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 December 2004 | Fully Satisfied |
N/A |
Mortgage | 03 December 2004 | Fully Satisfied |
N/A |
Debenture | 28 October 2004 | Fully Satisfied |
N/A |
Mortgage deed | 28 October 2004 | Fully Satisfied |
N/A |