Cineworld Holdings Limited

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Large Enterprise

Cineworld Holdings Limited

05212440•Private Limited With Share Capital

54 The Broadway, London, W55JN

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Incorporated

23/08/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cineworld Holdings Limited (05212440) is a private limited with share capital incorporated on 23/08/2004 (22 years old) and registered in london, W55JN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/08/2004
W55JN

Financial Overview

Total Assets

£485.30M

Liabilities

£3.49M

Net Assets

£481.81M

Est. Turnover

£7.70M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james horton
director
R
richard bell
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Miscellaneous
Category:Miscellaneous
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Memorandum Articles
Category:Incorporation
Date:09-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

54 The Broadway, London, W55JNRegistered

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Contact

54 The Broadway, London, W55JN