Cinram Logistics Uk Limited

03360254

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

72 LONDON ROAD, ST ALBANS, AL1 1NS

Incorporated 25/04/1997

Compliance

Last accounts

31/12/2015

full

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 25/04/2017

Due 09/05/2018

Overdue

Industry

59131

Motion picture distribution activities

Officers

Mr James Robert Brooks Acis Mipd

director · Since 03/07/2009

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Mr James Robert Brooks

secretary · Since 10/03/2017

Mr Brian Robert Allan

director · Since 10/03/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 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

Charges1 outstanding

charge

outstanding

CINRAM OPERATIONS UK LIMITED

Created 20/08/2012Registered 03/09/2012

charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 12/04/2011Registered 27/04/2011Satisfied 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

JP MORGAN CHASE BANK, N.A.

Created 05/05/2008Registered 06/06/2008Satisfied 10/07/2013

charge

satisfied

NEW LINE HOME ENTERTAINMENT INC. (SECURED PARTY)

Created 14/02/2007Registered 23/02/2007Satisfied 30/07/2014

charge

satisfied

WARNER HOME VIDEO, A DIVISION OF WARNER BROS. HOME ENTERTAINMENT INC.

Created 14/02/2007Registered 23/02/2007Satisfied 30/07/2014

charge

satisfied

WARNER MUSIC UK LIMITED

Created 30/03/1998Registered 18/04/1998Satisfied 24/10/2007

charge

satisfied

SONY MUSIC ENTERTAINMENT (UK) LIMITED

Created 30/03/1998Registered 09/04/1998Satisfied 24/10/2007

Insolvency History2 cases

in administration

Henry Nicholas Page (practitioner) · Steven Leslie Smith (practitioner) · Christopher Laughton (practitioner)

creditors voluntary liquidation09/04/2018

Dominic Dumville (practitioner) · Christopher Laughton (practitioner) · Henry Nicholas Page (practitioner) · Steven Leslie Smith (practitioner)