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CINRAM LOGISTICS UK LIMITED
72 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NSPrevious name: THE ENTERTAINMENT NETWORK LIMITED (changed on 01-Mar-2007)
Company Number: 03360254
Incorporation date: 25-Apr-1997
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
59131 Motion picture distribution activities
SUMMARY
This company is 26.9 years old and is currently liquidation. It is controlled by 46 State Street Gp Llc. The latest reported revenue figure is GBP 22.5 million which is up 1126850% on previous year's figure of GBP 2 thousand. Retained earnings is negative (GBP -42.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 8 other companies, 6 (75.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 22,539,000 | -4,496,000 | 28,000 | 430,000 | -4,898,000 | |
31-Dec-2014 | GBP | 2,000 | 8,000 | 10,000 | 18,000 | ||
31-Dec-2013 | GBP | 24,569,000 | 8,052,000 | 33,000 | 453,000 | 7,632,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2015 | GBP | 3,353,000 | 10,385,000 | 46,594,000 | 1,106,000 | 412,157,000 | -42,372,000 | ||
31-Dec-2014 | GBP | 1,594,000 | 1,587,000 | 13,890,000 | 1,400,000 | 57,603,000 | -10,451,000 | 48,252,000 | |
31-Dec-2013 | GBP | 460,000 | 7,397,000 | 9,289,000 | 1,100,000 | 55,035,000 | -5,556,000 | 50,579,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2015 | GBP | -26.58% | 354,260,000 | -1,686,952,381 | -1,332,692,381 | -1,512,295,881 |
31-Dec-2014 | GBP | 21.43% | 2,868,000 | 10,516,000 | 13,384,000 | 10,923,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James Robert BROOKS | 10 Mar 2017 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Nigel Robert DOE | 01 Mar 2017 | 10 Mar 2017 | 0 - 1 | ||
Resigned | James Robert BROOKS | 20 Jun 2008 | 28 Feb 2017 | British | 3 - 5 | |
Resigned | Gail BAMFORTH | 11 Aug 2005 | 20 Jun 2008 | 0 - 2 | ||
Resigned | Colin Michael CHAPPLE | 09 Jul 2004 | 11 Aug 2005 | Accountant | British | 0 - 19 |
Resigned | Anne MANSBRIDGE | 01 Mar 2004 | 09 Jul 2004 | 0 - 28 | ||
Resigned | Bronwen Elizabeth Stuart JONES | 30 Mar 1998 | 01 Mar 2004 | United Kingdom | 1 - 103 | |
Resigned | LEGIST SECRETARIES LIMITED | 25 Apr 1997 | 30 Mar 1998 | 0 - 31 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Brian Robert ALLAN | 10 Mar 2017 | Finance Director | British | 3 - 1 | 3 (75.0%) | |
Resigned | Nigel Robert DOE | 01 Mar 2017 | 07 Mar 2017 | Strategic Services Director | British | 0 - 1 | 1 (100.0%) |
Resigned | Mark O'CONNOR | 01 Jul 2011 | 01 Jan 2017 | Director | British | 1 - 4 | 4 (80.0%) |
Resigned | Neil Stewart BALLANTINE | 11 Nov 2010 | 11 Dec 2015 | Managing Director | British | 1 - 7 | 7 (87.5%) |
Resigned | Emer Michael O'KELLY | 12 Oct 2009 | 31 May 2013 | Director | Irish | 1 - 4 | 4 (80.0%) |
Active | James Robert BROOKS | 03 Jul 2009 | Managing Director | British | 3 - 5 | 7 (87.5%) | |
Resigned | Francisco Javier ABAD MARTIN | 10 Mar 2009 | 19 Jun 2009 | Finance Director | Spanish | 0 - 1 | 1 (100.0%) |
Resigned | Joseph Gerard MCELROY | 21 Dec 2005 | 11 Nov 2010 | Managing Director | British | 0 - 3 | 3 (100.0%) |
Resigned | Christopher Charles VEYS | 09 Jul 2004 | 05 Jul 2009 | Director | British | 1 - 5 | 4 (66.7%) |
Resigned | Jean Michel CATHONNET | 09 Jul 2004 | 28 May 2009 | Director | French | 0 - 1 | 1 (100.0%) |
Resigned | Shaun Alexander PLUNKETT | 09 Jul 2004 | 20 Jan 2006 | Managing Director | British | 2 - 2 | 2 (50.0%) |
Resigned | Alan James YOUNG | 04 Nov 2002 | 09 Jul 2004 | Commercial Director | British | 1 - 2 | 2 (66.7%) |
Resigned | David PEARCE | 08 Apr 2002 | 09 Jul 2004 | Chartered Accountant | British | 0 - 1 | 1 (100.0%) |
Resigned | Robert Adrian STRINGER | 08 Apr 2002 | 09 Jul 2004 | Record Company Executive | British | 0 - 6 | 2 (33.3%) |
Resigned | Robert Adrian STRINGER | 21 Nov 2000 | 08 Apr 2002 | Record Company Executive | British | 0 - 6 | 2 (33.3%) |
Resigned | John Victor WATSON | 01 Oct 2000 | 04 Nov 2002 | Solicitor | British | 0 - 32 | 10 (31.3%) |
Resigned | Jacques CAMPET | 05 Jun 2000 | 09 Jul 2004 | Operations Executive | French | 0 - 3 | 2 (66.7%) |
Resigned | Shaun Alexander PLUNKETT | 01 May 2000 | 05 Jun 2000 | Vp Europe | British | 2 - 2 | 2 (50.0%) |
Resigned | Keith Howard Percival MULLOCK | 21 Jun 1999 | 09 Jul 2004 | Finance Director | British | 2 - 41 | 11 (25.6%) |
Resigned | Nicholas James Turner PHILLIPS | 01 Jan 1999 | 09 Jul 2004 | Chairman | British | 0 - 65 | 36 (55.4%) |
Resigned | Paul Jeffrey BURGER | 30 Mar 1998 | 21 Nov 2000 | Company Chairman | British | 2 - 34 | 18 (50.0%) |
Resigned | David Ian BLACK | 30 Mar 1998 | 30 Apr 2003 | Chartered Accountant | British | 0 - 8 | 3 (37.5%) |
Resigned | Robert DICKINS | 30 Mar 1998 | 31 Dec 1998 | Company Chairman | British | 2 - 22 | 2 (8.3%) |
Resigned | Frantisek Jan NEVRKLA | 30 Mar 1998 | 15 Sep 2000 | Company Director | British | 0 - 17 | 5 (29.4%) |
Resigned | Philip Anthony MURPHY | 30 Mar 1998 | 13 Apr 2000 | Senior Vice President | British | 0 - 5 | 2 (40.0%) |
Resigned | Roger Gerald BRIGHTEN | 30 Mar 1998 | 06 May 1999 | Financial Director | British | 9 - 21 | 6 (20.0%) |
Resigned | LEGIST DIRECTORS LIMITED | 25 Apr 1997 | 30 Mar 1998 | 0 - 102 | 48 (47.1%) |
Average tenure of active directors: 10.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 81.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
VISION HOMES ASSOCIATION (02756733) - Active | ✔ | ||
CINRAM OPERATIONS UK LIMITED (03188592) - Liquidation | ✔ | ||
CINRAM LOGISTICS UK LIMITED (03360254) - Liquidation | ✔ | ✔ | |
CINRAM BUSINESS INTELLIGENCE EUROPE LIMITED (09461034) - Dissolved | ✔ | ||
MILLER MCKENNA LTD (10440677) - Active | ✔ | ||
CINRAM NOVUM LTD (10999570) - In Administration/Administrative Receive | ✔ | ||
CINNOV8 LIMITED (11438781) - Dissolved | ✔ | ||
SUITX LTD (12976594) - Active - Proposal to Strike off | ✔ | ||
ROBOT EX LTD (13310175) - Active - Proposal to Strike off | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-04-25 | 2015-04-25 | 2014-04-25 | 2013-04-25 | 2012-04-25 | ||
CINRAM EUROPE BV | ORDINARY | 1,100,018 100% | 1,100,001 100% | 1,100,000 100% | 1,100,000 100% | 1,100,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
CINRAM LOGISTICS UK LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2008-08-08 | Sony Computer Entertainment UK Ltd v Cinram Logistics UK Ltd | [2008] EWCA Civ 955 |
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, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 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 Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
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 |