MH

MULTISCREEN HOLDINGS (UK) LIMITED

Dissolved

Company number 05232890

Birmingham · Incorporated 16 September 2004

No.1 Colmore Square, Birmingham, West Midlands, B4 6HQ

Motion picture projection activities · SIC 59140

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CODETABLE LIMITED · 16 September 2004 – 29 September 2004

FOLKESTONE FAVOURITE LIMITED · 29 September 2004 – 28 October 2004

Previous registered addresses

St Albans House 57-59 Haymarket London SW1Y 4QX · until 11 January 2018

Lee House 90 Great Bridgewater Street Manchester Lancashire M1 5JW · until 18 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RAINER, John Brooks
Director
28 June 2017
WM
WAY, Mark Jonathan
Director · Resigned
22 September 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
AA
ALKER, Andrew Stephen
Director · Resigned
21 March 2007
MJ
MASON, Jonathan Peter
Director · Resigned
7 December 2006
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2005
RJ
RIBBONS, Justin Charles
Secretary · Resigned
22 August 2005
GA
GAVIN, Alexander Rupert
Director · Resigned
22 August 2005
GS
GOSLING, Steven Paul
Director · Resigned
22 August 2005
HR
HARRIS, Roger John
Director · Resigned
22 August 2005
RJ
RIBBONS, Justin Charles
Director · Resigned
22 August 2005
LC
LINDSAY, Charles
Secretary · Resigned
19 October 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
19 October 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
19 October 2004
PR
PUNJA, Riaz
Director · Resigned
19 October 2004
RC
RAYSON, Caroline
Secretary · Resigned
29 September 2004
AJ
ANGELL, Jonathan Charles
Director · Resigned
29 September 2004
RC
RAYSON, Caroline
Director · Resigned
29 September 2004
TL
TURNER, Lucy Victoria
Secretary · Resigned
28 September 2004
GL
GLYNN, Laurence
Director · Resigned
28 September 2004
TL
TURNER, Lucy Victoria
Director · Resigned
28 September 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 September 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 September 2004

Persons with significant control

PS
United Cinemas International Multiplex Bv
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2018 View
Move Registers To Sail Company With New Address
Address
11 January 2018 View
Change Sail Address Company With New Address
Address
11 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2018 View
Resolution
Resolution
11 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Legacy
Capital
13 September 2017 View
Legacy
Insolvency
13 September 2017 View
Resolution
Resolution
18 August 2017 View
Appoint Person Director Company With Name
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Accounts Amended With Accounts Type Full
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Legacy
Mortgage
1 June 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
26 September 2007 View
Legacy
Address
26 September 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Mortgage
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
16 March 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Resolution
Resolution
3 February 2006 View
Legacy
Address
2 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Address
16 September 2005 View
Statement Of Affairs
Miscellaneous
22 June 2005 View
Legacy
Capital
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Legacy
Capital
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Resolution
Resolution
22 June 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Mortgage
14 December 2004 View
Legacy
Mortgage
9 November 2004 View
Memorandum Articles
Incorporation
3 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
28 October 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
29 September 2004 View
Legacy
Address
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Incorporation Company
Incorporation
16 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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