MULTISCREEN HOLDINGS (UK) LIMITED - BIRMINGHAM
Overview
MULTISCREEN HOLDINGS (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MULTISCREEN HOLDINGS (UK) LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05232890. The accounts status is FULL.
MULTISCREEN HOLDINGS (UK) LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05232890. The accounts status is FULL.
MULTISCREEN HOLDINGS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
59140 - Motion picture projection activities
59140 - Motion picture projection activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
NO.1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN BROOKS RAINER | Feb 1965 | American | Director | 2017-06-28 | CURRENT |
| LUCY VICTORIA TURNER | Jan 1977 | Director | 2004-09-28 UNTIL 2004-09-29 | RESIGNED | |
| LUCY VICTORIA TURNER | Jan 1977 | Secretary | 2004-09-28 UNTIL 2004-09-29 | RESIGNED | |
| CAROLINE RAYSON | British | Secretary | 2004-09-29 UNTIL 2004-10-19 | RESIGNED | |
| MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Secretary | 2005-08-22 UNTIL 2005-10-07 | RESIGNED |
| CHARLES LINDSAY | Apr 1974 | Secretary | 2004-10-19 UNTIL 2005-08-22 | RESIGNED | |
| KIRSTEN LAWTON | Apr 1968 | British | Secretary | 2007-04-16 UNTIL 2017-07-12 | RESIGNED |
| CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2004-10-19 UNTIL 2005-08-22 | RESIGNED |
| MR JONATHAN PETER MASON | May 1964 | British | Director | 2006-12-07 UNTIL 2014-03-31 | RESIGNED |
| MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Director | 2004-10-19 UNTIL 2005-08-22 | RESIGNED |
| RIAZ PUNJA | Jul 1951 | British | Director | 2004-10-19 UNTIL 2005-08-22 | RESIGNED |
| MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2014-09-22 UNTIL 2017-07-06 | RESIGNED |
| MR ROGER JOHN HARRIS | Sep 1957 | British | Director | 2005-08-22 UNTIL 2014-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-16 UNTIL 2004-09-28 | RESIGNED | ||
| MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Director | 2005-08-22 UNTIL 2005-10-07 | RESIGNED |
| CAROLINE RAYSON | British | Director | 2004-09-29 UNTIL 2004-10-19 | RESIGNED | |
| ALEXANDER RUPERT GAVIN | Oct 1954 | British | Director | 2005-08-22 UNTIL 2014-02-14 | RESIGNED |
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2005-08-22 UNTIL 2007-01-25 | RESIGNED |
| MR ANDREW STEPHEN ALKER | Aug 1966 | British | Director | 2007-03-21 UNTIL 2017-07-06 | RESIGNED |
| MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2014-02-14 UNTIL 2016-11-30 | RESIGNED |
| JONATHAN CHARLES ANGELL | Mar 1966 | British | Director | 2004-09-29 UNTIL 2004-10-19 | RESIGNED |
| LAURENCE GLYNN | Jun 1972 | British | Director | 2004-09-28 UNTIL 2004-09-29 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-11-28 UNTIL 2007-04-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-16 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Cinemas International Multiplex Bv | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |