Cinram Operations Uk Limited

03188592

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

72 LONDON ROAD, ST. ALBANS, AL1 1NS

Incorporated 19/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18202

Reproduction of video recording

Officers

Mr James Robert Brooks Acis Mipd

secretary · Since 20/06/2008

ENGLISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr James Robert Brooks Acis Mipd

director · Since 03/07/2009

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Persons with Significant Control

46 State Street Gp Llc

Significant control

1013 Centre Road, Suite 403-B, Delaware 19805

Notified 20/01/2017

Charges4 outstanding

Charge

outstanding

SINGULUS TECHNOLOGIES AG

Created 10/03/2015Registered 20/03/2015

charge

satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 22/08/2012Registered 31/08/2012Satisfied 10/07/2013

charge

satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 22/08/2012Registered 31/08/2012Satisfied 10/07/2013

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 11/04/2011Registered 20/04/2011Satisfied 10/07/2013

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 11/04/2011Registered 20/04/2011Satisfied 10/07/2013

charge

satisfied

WARNER HOME VIDEO, WARNER HOME VIDEO BENELUX, WARNER HOME VIDEO FRANCE, WARNER HOME VIDEO MEXIC

Created 09/03/2010Registered 16/03/2010Satisfied 30/07/2014

charge

satisfied

WARNER HOME VIDEO UK, WARNER HOME VIDEO, WARNER HOME VIDEO BENELUX, WARNER HOME VIDEO FRANCE, W

Created 21/08/2009Registered 11/09/2009Satisfied 30/07/2014

charge

satisfied

NEW LINE HOME ENTERTAINMENT INC (THE SECURED PARTY)

Created 07/11/2006Registered 17/11/2006Satisfied 30/07/2014

charge

satisfied

WARNER HOME VIDEO, A DIVISION OF WARNER BROS. HOME ENTERTAINMENT INC (THE SECURED PARTY)

Created 07/11/2006Registered 17/11/2006Satisfied 30/07/2014

charge

satisfied

J P MORGAN CHASE BANK,N.A.

Created 05/05/2006Registered 19/05/2006Satisfied 10/07/2013

charge

outstanding

BOOKER CASH & CARRY LIMITED

Created 17/02/2004Registered 26/02/2004

charge

satisfied

CITICORP NORTH AMERICA INC

Created 24/10/2003Registered 05/11/2003Satisfied 12/05/2006

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2000Registered 08/09/2000Satisfied 20/10/2003

charge

outstanding

BOOKER BELMONT WHOLESALE LIMITED

Created 29/07/1998Registered 15/08/1998

charge

satisfied

CINRAM FINANCIAL SERVICES

Created 15/06/1998Registered 03/07/1998Satisfied 08/12/2000

charge

outstanding

GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED

Created 18/09/1997Registered 03/10/1997