Cine-Uk Limited
03005901
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
28/09/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 20/04/2018
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 13 other boards
secretary · Since 28/06/2024
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 22 other boards
James Gregory Horton
director · Since 10/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
secretary · Since 28/06/2024
Former
corporate nominee director · Resigned 04/01/1995
corporate nominee secretary · Resigned 04/01/1995
secretary · Resigned 13/04/1995
director · Resigned 13/04/1995
director · Resigned 13/04/1995
director · Resigned 08/09/1995
secretary · Resigned 08/11/1995
director · Resigned 13/04/1997
director · Resigned 29/11/2000
director · Resigned 07/10/2004
director · Resigned 07/10/2004
director · Resigned 07/10/2004
director · Resigned 15/12/2004
secretary · Resigned 29/03/2005
director · Resigned 24/03/2006
director · Resigned 10/06/2011
director · Resigned 16/11/2012
corporate secretary · Resigned 30/09/2013
director · Resigned 20/11/2013
director · Resigned 31/03/2014
director · Resigned 09/06/2015
secretary · Resigned 30/06/2015
director · Resigned 08/08/2016
director · Resigned 20/04/2018
director · Resigned 20/04/2018
director · Resigned 01/08/2019
secretary · Resigned 27/01/2022
secretary · Resigned 01/03/2022
director · Resigned 31/07/2023
director · Resigned 31/07/2023
secretary · Resigned 28/06/2024
director · Resigned 10/04/2026
Persons with Significant Control
Cineworld Holdings Limited
8th Floor, Vantage London, Brentford, TW8 9AG
Reg: 05212440 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC, AS ADMINISTRATIVE AGENT
BARCLAYS BANK PLC
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
REGAL CINEMAS, INC. AS CHARGEE
BARCLAYS BANK PLC
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
BARCLAYS BANK PLC
CELEBRITY COMMERCIAL FUNDING (CAYMAN) L.P.
BARCLAYS BANK PLC (AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT)
BARCLAYS BANK PLC (AS ADMINISTRATIVE AND COLLATERAL AGENT FOR THE SECURED PARTIES)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR VANTAGE LONDON
BRENTFORD
Filing History100 filings
change person director company with change date
confirmation statement with no updates
change person director company with change date
termination director company with name termination date
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
legacy
mortgage satisfy charge full
termination secretary company with name termination date
appoint person secretary company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
resolution
resolution
confirmation statement with no updates
change person director company with change date
confirmation statement with no updates
mortgage satisfy charge full
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
miscellaneous
miscellaneous
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
mortgage satisfy charge full
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
change registered office address company with date old address