Cineworld Finance Limited
DissolvedDissolved on 6 December 2016
Status
Dissolved
on 6 December 2016
Incorporated
1992
24 years before it ended, 8 Oct 1992
Directors
2
11m av at dissolution
Last accounts
1 Jan 2015
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Merav Keren | Director | 23 June 2015 |
| Matthew Neil Eyre | Director | 8 August 2016 |
| Fiona Elizabeth Smith | Company secretary | 1 October 2013 |
Former officers
34 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Charlotte Abigail Brookmyre | Director | 31 March 2014 | 8 August 2016 |
| Philip Bowcock | Director | 3 January 2012 | 9 June 2015 |
| Stephen Mark Wiener | Director | 1 December 2004 | 31 March 2014 |
| Tony Tsen Wei Yoe | Director | 10 June 2011 | 20 November 2013 |
| Olswang Cosec Limited | Corporate secretary | 1 December 2004 | 30 September 2013 |
| Sukhrajit Singh Dhadwar | Director | 10 June 2011 | 16 November 2012 |
| Richard David Jones | Director | 28 March 2006 | 10 June 2011 |
| Greg Hyattfiled as Gregory John Hyatt (likely) | Director | 4 November 1998 | 24 March 2006 |
| Margaret Taylor | Director | 21 November 1995 | 9 December 2004 |
| Hal Management Limited | Corporate secretary | 13 December 1999 | 1 December 2004 |
| Jean-Marie Dura | Director | 25 October 1999 | 1 December 2004 |
| Alain Sussfield | Director | 25 October 1999 | 1 December 2004 |
| Guy Verrecchia | Director | 25 October 1999 | 1 December 2004 |
| Margaret Taylor | Company secretary | 25 October 1999 | 13 December 1999 |
| Diana Patricia Legge | Company secretary | 28 June 1996 | 25 October 1999 |
| David Simon Wright | Director | 21 November 1995 | 25 October 1999 |
| Simon Paul Burke | Director | 21 November 1995 | 6 May 1999 |
| Stephen Thomas Matthew Murphy | Director | 24 July 1995 | 4 November 1998 |
| Naomi Rae Zamet | Company secretary | 27 September 1995 | 28 June 1996 |
| Trevor Michael Abbott | Director | 24 July 1995 | 10 June 1996 |
| Sir Richard Charles Nicholas Branson | Director | 24 July 1995 | 10 June 1996 |
| Robert Harold Ferrers Devereux | Director | 24 July 1995 | 10 June 1996 |
| Michael John Sommers | Director | 1 January 1994 | 30 November 1995 |
| John Christopher Hewett | Company secretary | 1 November 1994 | 27 September 1995 |
| Martin John Evans | Director | 16 October 1992 | 31 August 1995 |
Show 9 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| William Bernard Doeren | Director | 1 January 1994 | 31 July 1995 |
| Bernard Arthur Smith | Company secretary | 16 October 1992 | 31 October 1994 |
| William Jones | Director | 18 November 1992 | 31 December 1993 |
| Brian Christopher Yell | Director | 18 November 1992 | 31 December 1993 |
| Thomas Patrick Carson | Director | 18 November 1992 | 17 September 1993 |
| Dennis Stanfill | Director | 9 December 1992 | 28 June 1993 |
| Barry Charles Jenkins | Director | 16 October 1992 | 23 April 1993 |
| Waterlow Secretaries Limited | Corporate secretary (nominee) | 8 October 1992 | 16 October 1992 |
| Waterlow Nominees Limited | Corporate nominee director | 8 October 1992 | 16 October 1992 |
About this company
- Company number
- 02754010
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 8 October 1992
- Dissolved
- 6 December 2016
- Nature of business
- 99999 - Dormant Company
- Last accounts made up to
- 1 January 2015 (dormant)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 1 January 2015 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 1 January 2015
- Dissolved on
- 6 December 2016
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.