CINE-UK LIMITED
03005901 · Active · Ltd · 31 yrs · Brentford
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What Chris sees
Filing calendar
Next annual accounts are due by 28 Sept 2026 — that's 16 days away. Confirmation statement is due 16 Jun 2027 (last filed 2 Jun 2026).
Next accounts
28 Sept 2026
Next confirmation
16 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CINE-UK LIMITED
03005901Active· Ltd· England Wales· 1995-01-04Incorporated 1995-01-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- KAUFMAN, Roei· DirectorResigned 2026-04-10
- HORTON, James Gregory· DirectorAppointed 2025-10-10
- HENRICH, John Martin· SecretaryAppointed 2024-06-28
- BROOKER, Scott· SecretaryResigned 2024-06-28
HENRICH, John Martin
Secretary
- Appointed
- 2024-06-28
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HORTON, James Gregory
Director
- Appointed
- 2025-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1990
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JONES, Shaun Alan
Director
- Appointed
- 2018-04-20
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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ALVAREZ, Al
Secretary
- Appointed
- 1995-04-13
- Resigned
- 1995-11-08
- Nationality
- British
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BROOKER, Scott
Secretary
- Appointed
- 2022-03-01
- Resigned
- 2024-06-28
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JONES, Richard David
Secretary
- Appointed
- 1995-11-08
- Resigned
- 2005-03-29
- Nationality
- British
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KRAVITZ, Nigel
Secretary
- Appointed
- 2022-01-27
- Resigned
- 2022-03-01
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RAY, Richard Bardrick
Secretary
- Appointed
- 2013-10-01
- Resigned
- 2015-06-30
- Nationality
- British
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SMITH, Fiona
Secretary
- Appointed
- 2015-07-01
- Resigned
- 2022-01-27
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WIENER, Virginia Stenstorm
Secretary
- Appointed
- 1995-01-04
- Resigned
- 1995-04-13
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-01-04
- Resigned
- 1995-01-04
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2005-03-29
- Resigned
- 2013-09-30
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BLACK, Robin Kennedy
Director
- Appointed
- 1997-10-07
- Resigned
- 2004-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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BLOOM, Anthony Herbert
Director
- Appointed
- 1995-04-13
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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BOWCOCK, Philip
Director
- Appointed
- 2012-01-03
- Resigned
- 2015-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BROOKMYRE, Charlotte Abigail
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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CHANDOS, Thomas Orlando, Viscount
Director
- Appointed
- 1995-04-13
- Resigned
- 2004-10-07
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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CHANDOS, Thomas Orlando, Viscount
Director
- Appointed
- 1995-02-06
- Resigned
- 1995-04-13
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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DHADWAR, Sukhrajit Singh
Director
- Appointed
- 2011-06-10
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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EYRE, Matthew Neil
Director
- Appointed
- 2016-08-08
- Resigned
- 2018-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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FINEGAN, Ross Arthur
Director
- Appointed
- 2001-03-13
- Resigned
- 2004-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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GIBSON, Clive Patrick, The Honourable
Director
- Appointed
- 1995-04-13
- Resigned
- 1997-04-13
- Nationality
- British
- Born
- 01/1948
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GREIDINGER, Israel
Director
- Appointed
- 2014-03-31
- Resigned
- 2023-07-31
- Nationality
- Israeli
- Residence
- Israel
- Born
- 04/1961
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GREIDINGER, Moshe Joseph, Mr
Director
- Appointed
- 2014-03-31
- Resigned
- 2023-07-31
- Nationality
- Israeli
- Residence
- Israel
- Born
- 12/1952
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HYATT, Gregory John
Director
- Appointed
- 2005-04-18
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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JOHNSTON, Ian
Director
- Appointed
- 1995-04-13
- Resigned
- 1995-04-13
- Nationality
- British
- Born
- 09/1945
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JONES, Richard David
Director
- Appointed
- 2003-03-28
- Resigned
- 2011-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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KAUFMAN, Roei
Director
- Appointed
- 2019-08-01
- Resigned
- 2026-04-10
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 04/1985
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KEREN, Merav
Director
- Appointed
- 2015-06-23
- Resigned
- 2018-04-20
- Nationality
- Israeli
- Residence
- United Kingdom
- Born
- 10/1975
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LION, Nir
Director
- Appointed
- 2018-04-20
- Resigned
- 2019-08-01
- Nationality
- Israeli
- Residence
- England
- Born
- 07/1981
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MURPHY, Brian Timothy
Director
- Appointed
- 1995-09-08
- Resigned
- 2000-11-29
- Nationality
- American
- Born
- 04/1953
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PATRICK, Donald Huntley
Director
- Appointed
- 1995-04-13
- Resigned
- 1995-09-08
- Nationality
- American
- Born
- 08/1960
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WIENER, Stephen Mark
Director
- Appointed
- 1995-01-04
- Resigned
- 2014-03-31
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 10/1951
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YOE, Tony Tsen Wei
Director
- Appointed
- 2011-06-10
- Resigned
- 2013-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-01-04
- Resigned
- 1995-01-04
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