CINEWORLD CINEMAS HOLDINGS LIMITED
Overview
| Company Name | CINEWORLD CINEMAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02010626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINEWORLD CINEMAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CINEWORLD CINEMAS HOLDINGS LIMITED located?
| Registered Office Address | 8th Floor Vantage London Great West Road TW8 9AG Brentford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CINEWORLD CINEMAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGC CINEMAS HOLDINGS LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| VIRGIN CINEMAS HOLDINGS LIMITED | Jul 14, 1997 | Jul 14, 1997 |
| CINESPHERE LIMITED | Oct 21, 1996 | Oct 21, 1996 |
| BEARSPHERE LIMITED | Apr 16, 1986 | Apr 16, 1986 |
What are the latest accounts for CINEWORLD CINEMAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CINEWORLD CINEMAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for CINEWORLD CINEMAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registration of charge 020106260011, created on Dec 02, 2024 | 136 pages | MR01 | ||
Satisfaction of charge 020106260010 in full | 1 pages | MR04 | ||
Satisfaction of charge 020106260009 in full | 1 pages | MR04 | ||
Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Registration of charge 020106260010, created on Jul 31, 2023 | 149 pages | MR01 | ||
Registration of charge 020106260009, created on Jul 31, 2023 | 147 pages | MR01 | ||
Termination of appointment of Israel Greidinger as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Moshe Joseph Greidinger as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nisan Cohen as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 020106260006 in full | 1 pages | MR04 | ||
Satisfaction of charge 020106260008 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roei Kaufman on Mar 31, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 020106260007 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Who are the officers of CINEWORLD CINEMAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRICH, John Martin | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 325235770001 | |||||||
| JONES, Shaun Alan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | Director | 245559840001 | ||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Romanian | Accountant | 227938020002 | ||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293117950001 | |||||||
| HEWETT, John Christopher | Secretary | Railway End 44 The Grip Linton CB1 6NR Cambridge Cambridgeshire | British | 1934250001 | ||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291880940001 | |||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| SMITH, Bernard Arthur | Secretary | 12 North Holmes Close RH12 4HB Horsham West Sussex | British | 1678790001 | ||||||
| SMITH, Fiona Elizabeth | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | British | 182083100001 | ||||||
| TAYLOR, Margaret | Secretary | 19 Rusthall Avenue W4 1BW London | Irish | 46146250002 | ||||||
| ZAMET, Naomi Rae | Secretary | Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London | British | 42158970002 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| ABBOTT, Trevor Michael | Director | Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey | British | Director | 35278820001 | |||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | Accountant | 166007090001 | ||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | Director | 39498750002 | |||||
| BROOKMYRE, Charlotte Abigail | Director | 114 Power Road Chiswick W4 5PY London Power Road Studios England | England | British | Chartered Accountant | 160575040004 | ||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | Director | 30017870003 | ||||
| CARSON, Thomas Patrick | Director | 1718 Via La Paz Burbank FOREIGN California 91501 Usa | American | Business Executive | 31954990001 | |||||
| COHEN, Nisan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | Company Director | 199818900001 | ||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | Director | 68747470001 | ||||
| DHADWAR, Sukhrajit Singh | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | Accountant | 98926850002 | ||||
| DOEREN, William Bernard | Director | 25 Ennismore Mews SW7 1AB London | American | Chairman | 34151930001 | |||||
| DURA, Jean-Marie | Director | 99 Bis De La Croix Rousse 69004 Lyon France | French | Director | 67133410001 | |||||
| EVANS, Martin John | Director | 44 Heath Gardens TW1 4LZ Twickenham Middlesex | British | Financial Director | 38925660001 | |||||
| EYRE, Matthew Neil | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | Director | 213190620001 | ||||
| GREIDINGER, Israel | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | Cinema Proprietor | 186237300001 | ||||
| GREIDINGER, Moshe Joseph, Mr | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | Cinema Proprietor | 185782710001 | ||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | Finance Director | 61663230001 | ||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | Managing Director | 97730910001 | ||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | Director | 45933780006 | ||||
| LADD JNR, Alan | Director | 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa | American | Film Producer | 17229690001 | |||||
| LIEBERSON, Sanford | Director | 11 St Marks Crescent NW1 7TS London | United Kingdom | British | Film Producer | 4177850001 | ||||
| LION, Nir | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | Israeli | Finance Director | 241199260001 | ||||
| MEEKER III, Charles Rutherford | Director | 640 San Vicente Boulevard Los Angeles California 90048 FOREIGN Usa | American | Business Executive | 17229670001 |
Who are the persons with significant control of CINEWORLD CINEMAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cineworld Holdings Limited | Apr 06, 2016 | Great West Road TW8 9AG Brentford 8th Floor Vantage London Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0