CINEMA HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03066328
Status: DISSOLVED
Incorporated / age: 9 June 199517 years
Registered office: The School House, 50 Brook Green, London, W6 7RR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 23:16 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
The School House, 50 Brook Green, London, W6 7RR
Nature of business
Non-trading company
Previous company names
SPEED 5020 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	12 Feb 2010				The School House, 50 Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph ACTIVE	Director	12 Feb 2010		United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	12 Feb 2010			120, Campden Hill Road, London, W8 7AR
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	28 Jun 1996	10 Mar 2000			24a Enderby Street, London, SE10 9PF
ZAMET, Naomi Rae RESIGNED	Secretary	21 Jul 1995	28 Jun 1996			Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ
HAL MANAGEMENT LIMITED RESIGNED	Secretary	28 Jun 1995	21 Jul 1995			Hanover House, 14 Hanover Square, London, W1S 1HP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jun 1995	28 Jun 1995			6-8 Underwood Street, London, N1 7JQ
ABBOTT, Trevor Michael RESIGNED	Director	13 Jul 1995	04 Sep 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BARRACK JR, Thomas Joseph RESIGNED	Director	21 Jul 1995	04 Sep 1997		April 1947	PO BOX 358, Santa Ynez, California 93460, Usa
BLOUNT, Byron RESIGNED	Director	24 Jul 1995	04 Sep 1997		April 1957	919 Chantilly Road, Los Angeles, California 90077 Usa, FOREIGN
BONDERMAN, David RESIGNED	Director	13 Jul 1995	04 Sep 1997		November 1942	433 Rivercrest Drive, Fortworth Texas 76107, Usa, FOREIGN
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	21 Jul 1995	04 Sep 1997		July 1950	9 Holland Park, London, W11 3TH
BURKE, Simon Paul RESIGNED	Director	04 Sep 1997	06 May 1999	United Kingdom	August 1958	35 Chepstow Place, London, W2 4TT
COHEN, Jonathan Mark RESIGNED	Director	12 Feb 2010	28 Apr 2011	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
COULTER, James G RESIGNED	Director	13 Jul 1995	04 Sep 1997		December 1959	555 Manzanita Way, Woodside, California, 94062, Usa
DAVIS, Kelvin L RESIGNED	Director	21 Jul 1995	04 Sep 1997		November 1963	295 Strada Corta Drive, Los Angeles, California, 90077, America
DEVEREUX, Robert Harold Ferrers RESIGNED	Director	28 Jun 1995	01 Nov 1996	England	April 1955	5 Ladbroke Terrace, London, W11 3PG
DOUGLAS, Simon Terence RESIGNED	Director	15 Jun 2005	14 Sep 2007	England	November 1965	112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY
EKLEBERRY, Richard Alan RESIGNED	Director	24 Jul 1995	04 Sep 1997		February 1962	2107 Hunter Place Lane, Arlington Texas 76102, Usa
FERRIS, Jeremy Nicholas RESIGNED	Director	24 Jul 1995	04 Sep 1997		December 1968	1330 4th Avenue, San Francisco, California, 94122, United States
HENDERSON, Dennis RESIGNED	Director	15 Jun 2005	31 Aug 2005		June 1961	Regency House, Knights Hill, Naseby, Northants, NN6 6AH
HYATT, Gregory John RESIGNED	Director	04 Nov 1998	25 Oct 1999	United Kingdom	December 1964	The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP
MCCALL, Patrick Charles Kingdon RESIGNED	Director	13 Sep 2007	12 Feb 2010		November 1964	120, Campden Hill Road, London, W8 7AR
MCCALLUM, Gordon Douglas RESIGNED	Director	13 Sep 2007	12 Feb 2010	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MURPHY, Stephen Thomas Matthew RESIGNED	Director	28 Jun 1995	04 Nov 1998		August 1956	23 The Crescent, London, SW13 0NN
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PECKHAM, Stephen RESIGNED	Director	03 Apr 2000	14 Sep 2007	England	November 1961	Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales
PRICE, William RESIGNED	Director	24 Jul 1995	04 Sep 1997		April 1956	11 Windward Road, Belvedere, California 94920, Usa
TATTON BROWN, Duncan Eden RESIGNED	Director	18 Oct 1999	03 Apr 2000		March 1965	45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
TAYLOR, Margaret RESIGNED	Director	04 Sep 1997	25 Oct 1999		June 1961	19 Rusthall Avenue, London, W4 1BW
WRIGHT, David Simon RESIGNED	Director	04 Sep 1997	15 Jun 2005		May 1962	Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 Jun 1995	28 Jun 1995			6-8 Underwood Street, London, N1 7JQ

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 12 Feb 2010
Address: The School House, 50 Brook Green, London, W6 7RR

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 12 Feb 2010
Address: 120, Campden Hill Road, London, W8 7AR

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 10 Mar 2000
Address: 24a Enderby Street, London, SE10 9PF

ZAMET, Naomi Rae RESIGNED
Role: Secretary
Appointed on: 21 Jul 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: 28 Jun 1995
Resigned on: 21 Jul 1995
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 1995
Resigned on: 28 Jun 1995
Address: 6-8 Underwood Street, London, N1 7JQ

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BARRACK JR, Thomas Joseph RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: April 1947
Address: PO BOX 358, Santa Ynez, California 93460, Usa

BLOUNT, Byron RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: April 1957
Address: 919 Chantilly Road, Los Angeles, California 90077 Usa, FOREIGN

BONDERMAN, David RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: November 1942
Address: 433 Rivercrest Drive, Fortworth Texas 76107, Usa, FOREIGN

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURKE, Simon Paul RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 06 May 1999
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 35 Chepstow Place, London, W2 4TT

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House, 50 Brook Green, London, W6 7RR

COULTER, James G RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: December 1959
Address: 555 Manzanita Way, Woodside, California, 94062, Usa

DAVIS, Kelvin L RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: November 1963
Address: 295 Strada Corta Drive, Los Angeles, California, 90077, America

DEVEREUX, Robert Harold Ferrers RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 01 Nov 1996
Country of Residence: England
Date of birth: April 1955
Address: 5 Ladbroke Terrace, London, W11 3PG

DOUGLAS, Simon Terence RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: November 1965
Address: 112 Hatfield Road, St. Albans, Hertfordshire, AL1 4HY

EKLEBERRY, Richard Alan RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: February 1962
Address: 2107 Hunter Place Lane, Arlington Texas 76102, Usa

FERRIS, Jeremy Nicholas RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: December 1968
Address: 1330 4th Avenue, San Francisco, California, 94122, United States

HENDERSON, Dennis RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 31 Aug 2005
Date of birth: June 1961
Address: Regency House, Knights Hill, Naseby, Northants, NN6 6AH

HYATT, Gregory John RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 25 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Firs, 27 Crookham Road, Fleet, Hampshire, GU51 5DP

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 12 Feb 2010
Date of birth: November 1964
Address: 120, Campden Hill Road, London, W8 7AR

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 13 Sep 2007
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MURPHY, Stephen Thomas Matthew RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 04 Nov 1998
Date of birth: August 1956
Address: 23 The Crescent, London, SW13 0NN

PATEL, Tilesh Chimanbhai RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: May 1964
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

PECKHAM, Stephen RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: November 1961
Address: Wedgewood, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ, England & Wales

PRICE, William RESIGNED
Role: Director
Appointed on: 24 Jul 1995
Resigned on: 04 Sep 1997
Date of birth: April 1956
Address: 11 Windward Road, Belvedere, California 94920, Usa

TATTON BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 03 Apr 2000
Date of birth: March 1965
Address: 45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN

TAYLOR, Margaret RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 25 Oct 1999
Date of birth: June 1961
Address: 19 Rusthall Avenue, London, W4 1BW

WRIGHT, David Simon RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 15 Jun 2005
Date of birth: May 1962
Address: Suite Thame Cottage, Thame Road Warborough, Wallingford, Oxfordshire, OX10 7DH

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 1995
Resigned on: 28 Jun 1995
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.