Cineworld South East Cinemas Limited

00227669

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

8TH FLOOR VANTAGE LONDON, BRENTFORD, TW8 9AG

Incorporated 30/01/1928

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Shaun Alan Jones

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Roei Kaufman

director · Since 01/08/2019

ACCOUNTANT

ROMANIAN · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr John Martin Henrich

secretary · Since 28/06/2024

Persons with Significant Control

Cineworld Cinemas Limited

75–100% shares

8th Floor, Vantage London, Brentford, TW8 9AG

Reg: 01915767 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT

Created 02/12/2024Registered 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 31/07/2023Registered 10/08/2023Satisfied 03/12/2024

Charge

satisfied

CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.

Created 31/07/2023Registered 03/08/2023Satisfied 04/12/2024

Charge

satisfied

BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)

Created 09/09/2022Registered 27/09/2022Satisfied 01/08/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 23/11/2020Registered 23/11/2020Satisfied 05/01/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2018Registered 07/03/2018Satisfied 01/08/2023

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2006Registered 04/07/2006Satisfied 30/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2006Registered 04/07/2006Satisfied 30/05/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 15/12/2004Registered 29/12/2004Satisfied 08/07/2006

charge

satisfied

BANKERS TRUST COMPANY

Created 11/09/1997Registered 26/09/1997Satisfied 01/11/1999

charge

satisfied

BANKERS TRUST COMPANY (AS SECURITY TRUSTEE)

Created 28/06/1996Registered 15/07/1996Satisfied 24/09/1997

charge

satisfied

BANKERS TRUST COMPANYTHE "SECURITY AGENT"

Created 24/07/1995Registered 11/08/1995Satisfied 18/07/1996

charge

satisfied

STANDARD CHARTERED BANKAS AGENT & TRUSTEE FOR ITSELF AND THE BANKS AS DEFINED

Created 04/01/1987Registered 15/01/1987Satisfied 06/01/1989

charge

satisfied

STANDARD CHARTERED BANKAS AGENT FOR ITSELF & THE BANKS.

Created 24/04/1986Registered 07/05/1986Satisfied 19/09/1991