CINEWORLD ESTATES LIMITED
Overview
| Company Name | CINEWORLD ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02484446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CINEWORLD ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CINEWORLD ESTATES 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 ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGC ESTATES LIMITED | Nov 16, 1999 | Nov 16, 1999 |
| VC ESTATES LIMITED | Aug 23, 1996 | Aug 23, 1996 |
| MGM ESTATES LIMITED | Aug 16, 1993 | Aug 16, 1993 |
| CINEMA 5 (UK) LIMITED | Jun 11, 1990 | Jun 11, 1990 |
| SPEED 98 LIMITED | Mar 23, 1990 | Mar 23, 1990 |
What are the latest accounts for CINEWORLD ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CINEWORLD ESTATES 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 ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Roei Kaufman as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of James Horton as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registration of charge 024844460055, created on Dec 02, 2024 | 137 pages | MR01 | ||
Satisfaction of charge 024844460052 in full | 1 pages | MR04 | ||
Satisfaction of charge 024844460053 in full | 1 pages | MR04 | ||
legacy | 443 pages | OC-R | ||
Satisfaction of charge 024844460054 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 | ||
Registration of charge 024844460054, created on Jun 27, 2024 | 95 pages | MR01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Registration of charge 024844460053, created on Jul 31, 2023 | 149 pages | MR01 | ||
Registration of charge 024844460052, created on Jul 31, 2023 | 147 pages | MR01 | ||
Satisfaction of charge 024844460049 in full | 1 pages | MR04 | ||
Satisfaction of charge 024844460051 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
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 | ||
Who are the officers of CINEWORLD ESTATES 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 | 325235990001 | |||||||
| HORTON, James | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 314011980001 | |||||
| JONES, Shaun Alan | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 245559840001 | |||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293118160001 | |||||||
| 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 | 291881170001 | |||||||
| 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 | 182083070001 | ||||||
| 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 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| 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 | 35278820001 | ||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 166007090001 | |||||
| BRANSON, Richard Charles Nicholas, Sir | Director | 9 Holland Park W11 3TH London | British | 39498750002 | ||||||
| BROOKMYRE, Charlotte Abigail | Director | 114 Power Road W4 5PY Chiswick Power Road Studios London England | England | British | 160575040004 | |||||
| BURKE, Simon Paul | Director | 35 Chepstow Place W2 4TT London | United Kingdom | Irish | 30017870003 | |||||
| CARSON, Thomas Patrick | Director | 1718 Via La Paz Burbank FOREIGN California 91501 Usa | American | 31954990001 | ||||||
| DEVEREUX, Robert Harold Ferrers | Director | 5 Ladbroke Terrace W11 3PG London | England | British | 68747470001 | |||||
| DHADWAR, Sukhrajit Singh | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 98926850002 | |||||
| DOEREN, William Bernard | Director | 25 Ennismore Mews SW7 1AB London | American | 34151930001 | ||||||
| DURA, Jean-Marie | Director | 99 Bis De La Croix Rousse 69004 Lyon France | French | 67133410001 | ||||||
| EVANS, Martin John | Director | 44 Heath Gardens TW1 4LZ Twickenham Middlesex | British | 38925660001 | ||||||
| EYRE, Matthew Neil | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | British | 213190620001 | |||||
| HYATT, Gregory John | Director | The Firs 27 Crookham Road GU51 5DP Fleet Hampshire | United Kingdom | British | 61663230001 | |||||
| JENKINS, Barry Charles | Director | Homelands Rock Hill BR6 7PP Chelsfield Kent | England | British | 97730910001 | |||||
| JONES, Richard David | Director | Power Road Chiswick W4 5PY London Power Road Studios | United Kingdom | British | 45933780006 | |||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Romanian | 227938020002 | |||||
| KEREN, Merav | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Israeli | 199412670001 | |||||
| LION, Nir | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | England | Israeli | 241199260001 | |||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | 70496800002 | ||||||
| SOMMERS, Michael John | Director | Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey | England | British | 115290220001 | |||||
| SUSSFIELD, Alain | Director | 9 Boulevard Delessert Paris, 75016 FOREIGN France | French | 66976410001 |
Who are the persons with significant control of CINEWORLD ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cineworld Cinemas Limited | Apr 06, 2016 | Great West Road TW8 9AG Brentford 8th Floor Vantage London England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CINEWORLD ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
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| 1 |
| Administrative receiver appointed |
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| 2 |
| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| 7 |
| Receiver/Manager appointed |
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| 8 |
| Receiver/Manager appointed |
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| 9 |
| Receiver/Manager appointed |
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| 10 |
| Receiver/Manager appointed |
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| 11 |
| Receiver/Manager appointed |
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| 12 |
| Receiver/Manager appointed |
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| 13 |
| Receiver/Manager appointed |
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| 14 |
| Receiver/Manager appointed |
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| 15 |
| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| 17 |
| Receiver/Manager appointed |
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| 18 |
| Receiver/Manager appointed |
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| 19 |
| Receiver/Manager appointed |
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| 20 |
| Receiver/Manager appointed |
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| 21 |
| Receiver/Manager appointed |
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| 22 |
| Receiver/Manager appointed |
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| 23 |
| Receiver/Manager appointed |
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| 24 |
| Receiver/Manager appointed |
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| 25 |
| Receiver/Manager appointed |
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| 26 |
| Receiver/Manager appointed |
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| 27 |
| Receiver/Manager appointed |
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| 28 |
| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| Receiver/Manager appointed |
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| 32 |
| Receiver/Manager appointed |
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| 33 |
| Receiver/Manager appointed |
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| 34 |
| Receiver/Manager appointed |
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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