CINE-UK LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG

Company Number: 03005901
Incorporation date: 04-Jan-1995
Status: Active
Company type: Private Limited Company

SIC codes:
59131 Motion picture distribution activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 259,080,000 10,138,000 1,000 419,000 2,733,000 6,987,000
31-Dec-2017 GBP 253,149,000 26,289,000 203,000 2,943,000 23,143,000
31-Dec-2016 GBP 239,172,000 32,011,000 170,000 263,000 5,447,000 26,471,000
31-Dec-2015 GBP 224,887,000 45,134,000 58,000 402,000 4,068,000 40,722,000
01-Jan-2015 GBP 198,499,000 35,776,000 404,000 374,000 8,368,000 27,438,000
26-Dec-2013 GBP
27-Dec-2012 GBP
29-Dec-2011 GBP 169,224,000 26,351,000 498,000 8,052,000 25,853,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 17,000 315,094,000 363,027,000 62,422,000 7,900,000 30,217,000 66,256,000 104,373,000
31-Dec-2017 GBP 311,728,000 342,645,000 7,173,000 59,130,000 66,303,000
31-Dec-2016 GBP 707,000 278,126,000 14,000 18,000 35,871,000 43,044,000
31-Dec-2015 GBP 476,000 241,506,000 14,000 18,000 39,266,000 46,439,000
01-Jan-2015 GBP 646,000 216,714,000 14,000 18,000 19,000 45,618,000
26-Dec-2013 GBP 292,000 121,320,000 13,000 17,000 18,000 38,044,000
27-Dec-2012 GBP 242,000 98,766,000 13,000 17,000 18,000 33,355,000
29-Dec-2011 GBP 103,000 80,504,000 13,000 17,000 18,000 32,835,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BROOKER, Scott 2022-03-01 1 - 0
Resigned KRAVITZ, Nigel 2022-01-27 2022-03-01 0 - 1
Resigned Fiona SMITH 2015-07-01 2022-01-27 0 - 1
Resigned RAY, Richard Bardrick 2013-10-01 2015-06-30 British 0 - 1
Resigned OLSWANG COSEC LIMITED 2005-03-29 2013-09-30 92 - 1293
Resigned JONES, Richard David 1995-11-08 2005-03-29 0 - 20
Resigned ALVAREZ, Al 1995-04-13 1995-11-08 0 - 1
Resigned WIENER, Virginia Stenstorm 1995-01-04 1995-04-13 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active KAUFMAN, Roei 01 Aug 2019 Accountant Romanian 26 - 66 (18.8%)
Resigned LION, Nir 20 Apr 2018 01 Aug 2019 Director Israeli 0 - 140 (0.0%)
Active JONES, Shaun Alan 20 Apr 2018 Director British 14 - 00 (0.0%)
Resigned EYRE, Matthew Neil 08 Aug 2016 20 Apr 2018 Director British 0 - 205 (25.0%)
Resigned KEREN, Merav 23 Jun 2015 20 Apr 2018 Financial Director Israeli 0 - 3314 (42.4%)
Resigned BROOKMYRE, Charlotte Abigail 31 Mar 2014 08 Aug 2016 Chartered Accountant British 0 - 206 (30.0%)
Active GREIDINGER, Israel 31 Mar 2014 Cinema Proprietor Israeli 14 - 10 (0.0%)
Active GREIDINGER, Moshe Joseph, Mr 31 Mar 2014 Cinema Proprietor Israeli 6 - 00 (0.0%)
Resigned BOWCOCK, Philip 03 Jan 2012 09 Jun 2015 Accountant British 0 - 4115 (36.6%)
Resigned DHADWAR, Sukhrajit Singh 10 Jun 2011 16 Nov 2012 Accounatant British 0 - 205 (25.0%)
Resigned YOE, Tony Tsen Wei 10 Jun 2011 20 Nov 2013 Accountant British 0 - 195 (26.3%)
Resigned HYATT, Gregory John 18 Apr 2005 24 Mar 2006 Director British 1 - 16950 (29.4%)
Resigned JONES, Richard David 28 Mar 2003 10 Jun 2011 Director British 0 - 204 (20.0%)
Resigned FINEGAN, Ross Arthur 13 Mar 2001 07 Oct 2004 Private Equity Investor British 19 - 146 (18.2%)
Resigned BLACK, Robin Kennedy 07 Oct 1997 07 Oct 2004 Company Director British 2 - 6624 (35.3%)
Resigned MURPHY, Brian Timothy 08 Sep 1995 29 Nov 2000 Banker American 0 - 10 (0.0%)
Resigned CHANDOS, Thomas Orlando, Viscount 13 Apr 1995 07 Oct 2004 Investment Banker Company Dire British 4 - 4322 (46.8%)
Resigned JOHNSTON, Ian 13 Apr 1995 13 Apr 1995 Film Executive British 0 - 10 (0.0%)
Resigned PATRICK, Donald Huntley 13 Apr 1995 08 Sep 1995 Investment Banker American 0 - 10 (0.0%)
Resigned BLOOM, Anthony Herbert 13 Apr 1995 15 Dec 2004 Company Director British 0 - 215 (23.8%)
Resigned GIBSON, Clive Patrick, The Honourable 13 Apr 1995 13 Apr 1997 Director British 0 - 3315 (45.5%)
Resigned CHANDOS, Thomas Orlando, Viscount 06 Feb 1995 13 Apr 1995 Investment Banker British 4 - 4322 (46.8%)
Resigned HALLMARK SECRETARIES LIMITED 04 Jan 1995 04 Jan 1995 0 - 47992383 (49.7%)
Resigned WIENER, Stephen Mark 04 Jan 1995 31 Mar 2014 Director Cinema Executive United States 0 - 4515 (33.3%)
Resigned HALLMARK REGISTRARS LIMITED 04 Jan 1995 04 Jan 1995 0 - 38011837 (48.3%)
Number of active directors: 4
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 4.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED (00159926 ) - Active
CINEWORLD SOUTH EAST CINEMAS LIMITED (00227669 ) - Active
CINEWORLD CINEMA PROPERTIES LIMITED (00270903 ) - Active
CINEWORLD CINEMAS LIMITED (01915767 ) - Active
CINEWORLD CINEMAS HOLDINGS LIMITED (02010626 ) - Active
GALLERY CINEMAS LIMITED (02199095 ) - Active
GALLERY HOLDINGS LIMITED (02201275 ) - Active
CITY SCREEN (OXFORD) LIMITED (02227631 ) - Dissolved
PICTUREHOUSE CINEMAS LIMITED (02310403 ) - Active
CINEWORLD ESTATES LIMITED (02484446 ) - Active
CITY SCREEN (CLAPHAM) LIMITED (02682013 ) - Dissolved
CITY SCREEN (BRIGHTON) LIMITED (02945562 ) - Active
CINE-UK LIMITED (03005901 ) - Active
CITY SCREEN (S.O.A.) LIMITED (03060554 ) - Active
CLASSIC CINEMAS LIMITED (03106984 ) - Active
CITY SCREEN (STRATFORD) LIMITED (03186325 ) - Active
CITY SCREEN (YORK) LIMITED (03304498 ) - Active
CITY SCREEN (CAMBRIDGE) LIMITED (03652236 ) - Dissolved
CITY SCREEN (SOUTHAMPTON) LIMITED (03756663 ) - Dissolved
NEWMAN ONLINE LIMITED (03875902 ) - Active
CITY SCREEN (LIVERPOOL) LIMITED (03970590 ) - Active
CITY SCREEN (VIRTUAL) LIMITED (04278867 ) - Dissolved
CITY SCREEN [BATH] LIMITED (04415763 ) - Dissolved
UK CINEMA ASSOCIATION LTD (05144256 ) - Active
AUGUSTUS 1 LIMITED (05212403 ) - Active
CINEWORLD GROUP PLC (05212407 ) - Active
CINEWORLD HOLDINGS LIMITED (05212440 ) - Active
AUGUSTUS 2 LIMITED (05215839 ) - Active
CS (BRIXTON) LIMITED (05486334 ) - Active
CS (EXETER) LIMITED (05500963 ) - Active
C S (NORWICH) LIMITED (05509936 ) - Active
DIGITAL CINEMA MEDIA LIMITED (06497707 ) - Active
PICTUREHOUSE BOOKINGS LIMITED (06504784 ) - Active
PICTUREHOUSE ENTERTAINMENT LIMITED (10609979 ) - Active
CROWN UK HOLDCO LIMITED (11088548 ) - Active
BROMLEY CINEMA 2 LIMITED (FC027014 ) - Active
EMPIRE CINEMA 2 LIMITED (FC027016 ) - Active
BASILDON CINEMA NUMBER TWO 2 LIMITED (FC027023 ) - Active
POOLE CINEMA 2 LIMITED (FC027269 ) - Active
HEMEL HEMPSTEAD TWO CINEMA 2 LIMITED (FC034249 ) - Active
BASILDON CINEMA 2 LIMITED (FC034250 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-01-182016-01-042015-01-042014-01-042013-01-04
CINEWORLD HOLDINGS LIMITEDORDINARY7,900,318
100%
7,173,426
100%
7,173,426
100%
7,173,426
100%
7,173,426
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CINE-UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 % % 54676
2021-01-01 2021-06-30 % % 47864
2020-07-01 2020-12-31 % % 39859
2020-01-01 2020-06-30 % % 33246
2019-07-01 2019-12-31 % % 27236
2019-01-01 2019-06-30 % % 19609
2018-07-01 2018-12-31 % % 12036
2018-01-01 2018-06-30 % % 5146


COURT CASES


Date Title Reference Subject
2019-01-09 Mr P O'Prey v Cine UK Ltd [2019] UKET 2416401/2018 Unfair Dismissal

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59131 Motion picture distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSAL STUDIOS LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 09074960 2017-12-31 3,289,000,000 359,000,000 59132-Video distribution activities
59133-Television programme distribution activities
70100-Activities of head offices
COLUMBIA PICTURES CORPORATION LIMITED , , 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, , , W2 1DG 00242372 2018-03-31 820,583,000 34,462,000 59133-Television programme distribution activities
WARNER BROS. ENTERTAINMENT UK LIMITED , , WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, , , WC1X 8WB 00259661 2017-12-31 473,239,000 33,927,000
LIONS GATE INTERNATIONAL (UK) LIMITED , , 5TH FLOOR 45 MORTIMER STREET, , LONDON, , , W1W 8HJ 08936180 2018-03-31 298,248,220 2,505,253
CINE-UK LIMITED , , 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 03005901 2017-12-31 253,149,000 23,143,000
ODEON CINEMAS LIMITED , , 8TH FLOOR 1 STEPHEN STREET, , LONDON, , UNITED KINGDOM, W1T 1AT 01854132 2017-12-31 235,701,000 19,109,000 59140-Motion picture projection activities
CINEWORLD CINEMAS LIMITED , , 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG 01915767 2017-12-31 167,495,000 -515,000
UNIVERSAL PICTURES INTERNATIONAL LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 04946051 2017-12-31 153,223,000 1,923,000 70100-Activities of head offices
UNITED CINEMAS INTERNATIONAL (UK) LIMITED , , 8TH FLOOR 1 STEPHEN STREET, , LONDON, , UNITED KINGDOM, W1T 1AT 01732125 2017-12-31 112,984,000 5,722,000
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 05928737 2017-12-31 79,172,000 2,311,000 70100-Activities of head offices
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED , , 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, , , WC2H 8NU 05308780 2017-12-31 18,354,000 656,000 59132-Video distribution activities
59133-Television programme distribution activities
UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED , , 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, , , WC2H 8NU 05942255 2017-12-31 10,010,529 -13,937,136 59133-Television programme distribution activities
VERVE PICTURES LIMITED , , UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, , ENGLAND, SE1 9HA 04696505 2017-12-31 287,711 0
RENAISSANCE FILMS DISTRIBUTION LTD , , 156 THE GRAMPIANS SHEPHERDS BUSH ROAD, , LONDON, , ENGLAND, W6 7NB 08652508 2018-08-31 174,677 0
NAVISH LIMITED , , 36 MAPLIN PARK, , SLOUGH, , ENGLAND, SL3 8XY 09932898 2018-12-31 108,400 0
BALLCROWN LIMITED , , 30B SOUTHGATE, , CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP 03880958 2017-12-31 102,067 0
JOHN ENTERTAINMENTS LTD , , 51 ST. MARK DRIVE, , COLCHESTER, , ENGLAND, CO4 0LP 10608844 2018-02-28 14,673 0
THE REDEEMING FILM LIMITED , , 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, , ENGLAND, SE16 2SE 09678929 2019-07-31 2,425 0
BIG PICTURE FILM CLUB LTD , , INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, , ENGLAND, EC1A 2BN 09833064 2018-12-31 90 0
FACET FILM DISTRIBUTION LTD , , THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, , ENGLAND, N8 7EP 09281985 2018-10-31 19 0
WILDFIRE FILM RELEASING LIMITED , , 16 WILLOW LANE, NORWICH, NORFOLK, , , NR2 1EU 06218774 2018-04-30 6 0
SAFIR FILMS LIMITED , , 49 LITTLETON ROAD, , HARROW, MIDDX, , HA1 3SY 01319293 2018-06-30 0 0
PARTHENON MEDIA GROUP LIMITED , , , GRANT WAY, ISLEWORTH, MIDDLESEX, , TW7 5QD 06944197 0000-00-00 0 0
V RIGHTS LIMITED , , C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, , IG9 5LQ 10175954 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CINE-UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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