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- UOW REGENT STREET CINEMA LTD
UOW REGENT STREET CINEMA LTD
Active - Accounts Filed
General Information
NAME
UOW REGENT STREET CINEMA LTD
COMPANY NUMBER
09362885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
19/12/2014
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1B 2HW
Telephone: 02079115050
TPS: No
309 Regent Street
London
W1B 2HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/02/2024 | Appointment of director (AP01) |
|
officers |
16/02/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED | Active - Accounts Filed | View Report |
UOW REGENT STREET CINEMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Board Member Ian Michael Wilmot (918009225) Appointed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UOW REGENT STREET CINEMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UOW REGENT STREET CINEMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOW REGENT STREET CINEMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2018 - Present (6 years and 1 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
01/02/2024 - Present (6 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/12/2014 - Present (9 years and 7 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
19/12/2014 - 24/10/2017 (2 years and 10 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/03/2015 - 30/09/2017 (2 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/02/2024 | Appointment of director (AP01) |
|
officers |
16/02/2024 | Annual Accounts. (AA) |
|
accounts |
20/12/2023 | Confirmation Statement (CS01) |
|
other |
03/11/2023 | Termination of appointment of director (TM01) |
|
officers |
28/12/2022 | Confirmation Statement (CS01) |
|
other |
15/12/2022 | Annual Accounts. (AA) |
|
accounts |
09/02/2022 | Annual Accounts. (AA) |
|
accounts |
16/12/2021 | Confirmation Statement (CS01) |
|
other |
15/04/2021 | Annual Accounts. (AA) |
|
accounts |
16/12/2020 | Confirmation Statement (CS01) |
|
other |
15/01/2020 | Annual Accounts. (AA) |
|
accounts |
16/12/2019 | Confirmation Statement (CS01) |
|
other |
04/01/2019 | Annual Accounts. (AA) |
|
accounts |
17/12/2018 | Confirmation Statement (CS01) |
|
other |
18/09/2018 | Termination of appointment of director (TM01) |
|
officers |
27/07/2018 | Appointment of director (AP01) |
|
officers |
27/07/2018 | Appointment of director (AP01) |
|
officers |
04/01/2018 | Confirmation Statement (CS01) |
|
other |
21/12/2017 | Annual Accounts. (AA) |
|
accounts |
06/11/2017 | Termination of appointment of secretary (TM02) |
|
officers |
26/10/2017 | Appointment of director (AP01) |
|
officers |
26/10/2017 | Termination of appointment of director (TM01) |
|
officers |
12/06/2017 | Termination of appointment of director (TM01) |
|
officers |
02/05/2017 | Annual Accounts. (AA) |
|
accounts |
22/12/2016 | Confirmation Statement (CS01) |
|
other |
07/01/2016 | Annual Accounts. (AA) |
|
accounts |
22/12/2015 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
22/12/2015 | Annual Return (AR01) |
|
returns |
02/09/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
14/04/2015 | Appointment of secretary (AP03) |
|
officers |
19/12/2014 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE UNIVERSITY OF WESTMINSTER | Active - Accounts Filed | View Report |
UNIVERSITY OF WESTMINSTER | N/A | N/A |
THE UNIVERSITY OF WESTMINSTER (TRADING) LIMITED | Active - Accounts Filed | View Report |
UOW REGENT STREET CINEMA LTD | Active - Accounts Filed | View Report |
UNIWEST (INVESTMENTS) LIMITED | Non-Trading | View Report |
UNIWEST (FINANCE) LIMITED | Non-Trading | View Report |
UNIWEST (PROPERTY) LIMITED | Non-Trading | View Report |
WESTMINNOVATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/02/2024 | Event: New Board Member Ian Michael Wilmot (918009225) Appointed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: John Bernard Cappock (924883928) has left the board |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 20/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: Graham Martin Megson (907042536) has left the board |
Date: 31/07/2018 | Event: New Board Member John Bernard Cappock (924883928) Appointed |
Date: 31/07/2018 | Event: New Board Member Peter William Bonfield (922372275) Appointed |
Date: 09/01/2018 | Event: New Confirmation Statement filed |
Date: 29/12/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: Richard William Davies (919675553) has left the board |
Date: 30/10/2017 | Event: Geoffrey Eric Petts (919361751) has left the board |
Date: 30/10/2017 | Event: New Board Member Graham Martin Megson (907042536) Appointed |
Date: 14/06/2017 | Event: Michael Bernard Webb (916489299) has left the board |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 16/04/2015 | Event: New Company Secretary Richard William Davies (919675553) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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