CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

Company summary

Company number: 00159926
Status: ACTIVE
Incorporated / age: 24 October 1919106 years
Registered office: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
Nature of business
Dormant Company
Previous company names
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED

Company summary

Company number: 00159926
Status: ACTIVE
Incorporated / age: 24 October 1919106 years
Registered office: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
Nature of business
Dormant Company
Previous company names
UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENRICH, John Martin ACTIVE	Secretary	28 Jun 2024				8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
HORTON, James Gregory ACTIVE	Director	10 Oct 2025		United Kingdom	March 1990	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
JONES, Shaun Alan ACTIVE	Director	20 Apr 2018		England	April 1970	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
BROOKER, Scott RESIGNED	Secretary	01 Mar 2022	28 Jun 2024			8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
HEWETT, John Christopher RESIGNED	Secretary	01 Nov 1994	27 Sep 1995			Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR
KRAVITZ, Nigel RESIGNED	Secretary	27 Jan 2022	01 Mar 2022			Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
LEGGE, Diana Patricia RESIGNED	Secretary	28 Jun 1996	25 Oct 1999			24a Enderby Street, London, SE10 9PF
SMITH, Bernard Arthur RESIGNED	Secretary		31 Oct 1994			12 North Holmes Close, Horsham, West Sussex, RH12 4HB
SMITH, Fiona Elizabeth RESIGNED	Secretary	01 Oct 2013	27 Jan 2022			8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
TAYLOR, Margaret RESIGNED	Secretary	25 Oct 1999	13 Dec 1999			19 Rusthall Avenue, London, W4 1BW
ZAMET, Naomi Rae RESIGNED	Secretary	27 Sep 1995	28 Jun 1996			Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
HAL MANAGEMENT LIMITED RESIGNED	Secretary	13 Dec 1999	01 Dec 2004			Hanover House, 14 Hanover Square, London, W1S 1HP
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Dec 2004	30 Sep 2013			Seventh Floor, 90 High Holborn, London, WC1V 6XX, United Kingdom
ABBOTT, Trevor Michael RESIGNED	Director	24 Jul 1995	01 Sep 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BOWCOCK, Philip RESIGNED	Director	03 Jan 2012	09 Jun 2015	United Kingdom	April 1968	Power Road Studios, Power Road, Chiswick, London, W4 5PY
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	24 Jul 1995	01 Sep 1997		July 1950	9 Holland Park, London, W11 3TH
BROOKMYRE, Charlotte Abigail RESIGNED	Director	31 Mar 2014	08 Aug 2016	England	May 1982	Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom, England
BURKE, Simon Paul RESIGNED	Director	19 Jan 1999	06 May 1999	United Kingdom	August 1958	35 Chepstow Place, London, W2 4TT
DEVEREUX, Robert Harold Ferrers RESIGNED	Director	24 Jul 1995	01 Nov 1996	England	April 1955	5 Ladbroke Terrace, London, W11 3PG
DHADWAR, Sukhrajit Singh RESIGNED	Director	10 Jun 2011	16 Nov 2012	United Kingdom	November 1967	Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom
DOEREN, William Bernard RESIGNED	Director	01 Jan 1994	31 Jul 1995		September 1946	25 Ennismore Mews, London, SW7 1AB
DURA, Jean-Marie RESIGNED	Director	25 Oct 1999	01 Dec 2004		October 1963	99 Bis De La Croix Rousse, Lyon, 69004, France
EVANS, Martin John RESIGNED	Director		31 Aug 1995		May 1955	44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ
EYRE, Matthew Neil RESIGNED	Director	08 Aug 2016	20 Apr 2018	England	March 1963	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
HYATT, Gregory John RESIGNED	Director	04 Nov 1998	24 Mar 2006	United Kingdom	December 1964	The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
JENKINS, Barry Charles RESIGNED	Director		23 Apr 1993	England	July 1941	Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP
JONES, Richard David RESIGNED	Director	28 Mar 2006	10 Jun 2011	United Kingdom	June 1961	Power Road Studios, Power Road, Chiswick, London, W4 5PY
KAUFMAN, Roei RESIGNED	Director	01 Aug 2019	10 Apr 2026	United Kingdom	April 1985	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
KEREN, Merav RESIGNED	Director	23 Jun 2015	20 Apr 2018	United Kingdom	October 1975	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
LADD JNR, Alan RESIGNED	Director		25 Jul 1993		October 1937	640 San Vicente Boulevard, Los Angeles California 90048, FOREIGN, Usa
LIEBERSON, Sanford RESIGNED	Director		31 Dec 1993	United Kingdom	July 1936	11 St Marks Crescent, London, NW1 7TS
LION, Nir RESIGNED	Director	20 Apr 2018	01 Aug 2019	England	July 1981	8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
MEEKER III, Charles Rutherford RESIGNED	Director		28 Sep 1993		June 1941	640 San Vicente Boulevard, Los Angeles California 90048, FOREIGN, Usa
MEYER, Kenneth Harris RESIGNED	Director		27 Aug 1993		September 1945	8670 Wilshire Boulevard, Beverly Hills, California 90211, Usa
MURPHY, Stephen Thomas Matthew RESIGNED	Director	24 Jul 1995	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
SOMMERS, Michael John RESIGNED	Director	01 Nov 1993	30 Nov 1995	England	May 1949	Beth House, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DR
SUSSFIELD, Alain RESIGNED	Director	25 Oct 1999	01 Dec 2004		November 1946	9 Boulevard Delessert, Paris, 75016, France, FOREIGN
TAYLOR, Margaret RESIGNED	Director	19 Jan 1999	09 Dec 2004		June 1961	19 Rusthall Avenue, London, W4 1BW
VERRECCHIA, Guy RESIGNED	Director	25 Oct 1999	01 Dec 2004		April 1941	21 Villa Madrid, Neuilly Sur Seine, 92200, France
WIENER, Stephen Mark RESIGNED	Director	01 Dec 2004	31 Mar 2014	United Kingdom	October 1951	Power Road Studios, Power Road, Chiswick, London, W4 5PY
WRIGHT, David Simon RESIGNED	Director	19 Jan 1999	25 Oct 1999		May 1962	The East House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ
YELL, Brian Christopher RESIGNED	Director		31 Dec 1993		July 1947	Rutland House Ormond Crescent, Hampton, Middlesex, TW12 2TH
YOE, Tony Tsen Wei RESIGNED	Director	10 Jun 2011	20 Nov 2013	United Kingdom	June 1965	Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom

HENRICH, John Martin ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

HORTON, James Gregory ACTIVE
Role: Director
Appointed on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1990
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

JONES, Shaun Alan ACTIVE
Role: Director
Appointed on: 20 Apr 2018
Country of Residence: England
Date of birth: April 1970
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

BROOKER, Scott RESIGNED
Role: Secretary
Appointed on: 01 Mar 2022
Resigned on: 28 Jun 2024
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

HEWETT, John Christopher RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 27 Sep 1995
Address: Railway End 44 The Grip, Linton, Cambridge, Cambridgeshire, CB1 6NR

KRAVITZ, Nigel RESIGNED
Role: Secretary
Appointed on: 27 Jan 2022
Resigned on: 01 Mar 2022
Address: Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 25 Oct 1999
Address: 24a Enderby Street, London, SE10 9PF

SMITH, Bernard Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1994
Address: 12 North Holmes Close, Horsham, West Sussex, RH12 4HB

SMITH, Fiona Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 27 Jan 2022
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

TAYLOR, Margaret RESIGNED
Role: Secretary
Appointed on: 25 Oct 1999
Resigned on: 13 Dec 1999
Address: 19 Rusthall Avenue, London, W4 1BW

ZAMET, Naomi Rae RESIGNED
Role: Secretary
Appointed on: 27 Sep 1995
Resigned on: 28 Jun 1996
Address: Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1999
Resigned on: 01 Dec 2004
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2004
Resigned on: 30 Sep 2013
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX, United Kingdom

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 01 Sep 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BOWCOCK, Philip RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 09 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 01 Sep 1997
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BROOKMYRE, Charlotte Abigail RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: May 1982
Address: Power Road Studios, 114 Power Road, Chiswick, London, W4 5PY, United Kingdom, England

BURKE, Simon Paul RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 06 May 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 35 Chepstow Place, London, W2 4TT

DEVEREUX, Robert Harold Ferrers RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: April 1955
Address: 5 Ladbroke Terrace, London, W11 3PG

DHADWAR, Sukhrajit Singh RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom

DOEREN, William Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jul 1995
Date of birth: September 1946
Address: 25 Ennismore Mews, London, SW7 1AB

DURA, Jean-Marie RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 01 Dec 2004
Date of birth: October 1963
Address: 99 Bis De La Croix Rousse, Lyon, 69004, France

EVANS, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: May 1955
Address: 44 Heath Gardens, Twickenham, Middlesex, TW1 4LZ

EYRE, Matthew Neil RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 20 Apr 2018
Country of Residence: England
Date of birth: March 1963
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 24 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP

JENKINS, Barry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1993
Country of Residence: England
Date of birth: July 1941
Address: Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP

JONES, Richard David RESIGNED
Role: Director
Appointed on: 28 Mar 2006
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY

KAUFMAN, Roei RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

KEREN, Merav RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

LADD JNR, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1993
Date of birth: October 1937
Address: 640 San Vicente Boulevard, Los Angeles California 90048, FOREIGN, Usa

LIEBERSON, Sanford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 11 St Marks Crescent, London, NW1 7TS

LION, Nir RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: July 1981
Address: 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England

MEEKER III, Charles Rutherford RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1993
Date of birth: June 1941
Address: 640 San Vicente Boulevard, Los Angeles California 90048, FOREIGN, Usa

MEYER, Kenneth Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1993
Date of birth: September 1945
Address: 8670 Wilshire Boulevard, Beverly Hills, California 90211, Usa

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

SOMMERS, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Nov 1995
Country of Residence: England
Date of birth: May 1949
Address: Beth House, Norrels Drive, East Horsley, Leatherhead, Surrey, KT24 5DR

SUSSFIELD, Alain RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 01 Dec 2004
Date of birth: November 1946
Address: 9 Boulevard Delessert, Paris, 75016, France, FOREIGN

TAYLOR, Margaret RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 09 Dec 2004
Date of birth: June 1961
Address: 19 Rusthall Avenue, London, W4 1BW

VERRECCHIA, Guy RESIGNED
Role: Director
Appointed on: 25 Oct 1999
Resigned on: 01 Dec 2004
Date of birth: April 1941
Address: 21 Villa Madrid, Neuilly Sur Seine, 92200, France

WIENER, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY

WRIGHT, David Simon RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 25 Oct 1999
Date of birth: May 1962
Address: The East House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RQ

YELL, Brian Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1947
Address: Rutland House Ormond Crescent, Hampton, Middlesex, TW12 2TH

YOE, Tony Tsen Wei RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 20 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Power Road Studios, Power Road, Chiswick, London, W4 5PY, United Kingdom