Cinram Operations Uk Ltd was registered on 19 April 1996, it's status in the Companies House registry is set to "Liquidation". There are 11 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE LA BROSSE, Thierry | 07 January 1997 | 31 March 1999 | 1 |
| FITZGERALD, John Christopher | 27 January 2004 | 26 October 2005 | 1 |
| FRENCH, Charles William | 07 January 1997 | 16 February 1998 | 1 |
| HARTPENCE, Jean Rene | 16 December 1996 | 08 March 2000 | 1 |
| HIGGINS, Robert | 08 March 2000 | 27 January 2004 | 1 |
| MCELROY, Joseph Gerard | 26 October 2005 | 11 November 2010 | 1 |
| PASQUET, Thierry | 08 June 1998 | 21 August 2002 | 1 |
| THOMSON, Robert Peter | 08 June 1998 | 10 March 2000 | 1 |
| WEYRAUCH, Derrick Horst | 31 January 1997 | 31 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORTH, Gail | 21 December 2005 | 20 June 2008 | 1 |
| HARRIS, Mark Ashton | 17 December 1996 | 07 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2019 | |
| AM22 - N/A | 01 August 2019 | |
| AM07 - N/A | 14 May 2019 | |
| AM06 - N/A | 14 May 2019 | |
| AM03 - N/A | 11 April 2019 | |
| AM01 - N/A | 01 March 2019 | |
| DISS16(SOAS) - N/A | 08 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 November 2018 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CH01 - Change of particulars for director | 01 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 08 March 2016 | |
| TM01 - Termination of appointment of director | 01 February 2016 | |
| AR01 - Annual Return | 04 June 2015 | |
| MR01 - N/A | 20 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| MR04 - N/A | 30 July 2014 | |
| MR04 - N/A | 30 July 2014 | |
| MR04 - N/A | 30 July 2014 | |
| MR04 - N/A | 30 July 2014 | |
| AUD - Auditor's letter of resignation | 30 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| MR04 - N/A | 10 July 2013 | |
| MR04 - N/A | 10 July 2013 | |
| MR04 - N/A | 10 July 2013 | |
| MR04 - N/A | 10 July 2013 | |
| MR04 - N/A | 10 July 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AUD - Auditor's letter of resignation | 27 March 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AP01 - Appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AA - Annual Accounts | 21 November 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| 395 - Particulars of a mortgage or charge | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| CERTNM - Change of name certificate | 01 March 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| RESOLUTIONS - N/A | 23 May 2006 | |
| 395 - Particulars of a mortgage or charge | 19 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| 395 - Particulars of a mortgage or charge | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| RESOLUTIONS - N/A | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 363s - Annual Return | 11 May 2003 | |
| AA - Annual Accounts | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| AUD - Auditor's letter of resignation | 28 May 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 25 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1998 | |
| 395 - Particulars of a mortgage or charge | 15 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 395 - Particulars of a mortgage or charge | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 225 - Change of Accounting Reference Date | 13 January 1998 | |
| 395 - Particulars of a mortgage or charge | 03 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| MEM/ARTS - N/A | 27 May 1997 | |
| 123 - Notice of increase in nominal capital | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 363s - Annual Return | 09 May 1997 | |
| 287 - Change in situation or address of Registered Office | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
| CERTNM - Change of name certificate | 20 December 1996 | |
| NEWINC - New incorporation documents | 19 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2015 | Outstanding |
N/A |
| A supplemental deed dated 22 august 2012 relating to a first ranking debenture dated 5 may 2006 and | 22 August 2012 | Fully Satisfied |
N/A |
| Supplemental deed | 22 August 2012 | Fully Satisfied |
N/A |
| A second ranking debenture | 11 April 2011 | Fully Satisfied |
N/A |
| Supplemental deed | 11 April 2011 | Fully Satisfied |
N/A |
| Security agreement | 09 March 2010 | Fully Satisfied |
N/A |
| Amended and restated security agreement | 21 August 2009 | Fully Satisfied |
N/A |
| Security agreement | 07 November 2006 | Fully Satisfied |
N/A |
| A security agreement | 07 November 2006 | Fully Satisfied |
N/A |
| Debenture | 05 May 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 February 2004 | Outstanding |
N/A |
| Debenture | 24 October 2003 | Fully Satisfied |
N/A |
| Debenture | 23 August 2000 | Fully Satisfied |
N/A |
| Deed of deposit | 29 July 1998 | Outstanding |
N/A |
| Debenture | 15 June 1998 | Fully Satisfied |
N/A |
| Deed of licence to assign rent deposit and release | 18 September 1997 | Outstanding |
N/A |
