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Contact details

Officers21

Events4

Documents100

Additional data

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Last updated: Jun 01, 2024

CINEWORLD HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2004 (20 years ago)

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Summary

NameCINEWORLD HOLDINGS LIMITED
Historical names
  • CINEWORLD GROUP LIMITED
  • JAD 1 LIMITED
  • CINEWORLD UK LIMITED
  • AUGUSTUS 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05212440
Incorporation Date23 Aug 2004 (20 years ago) / 575 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PICTU***********************

ActiveUnited Kingdom

CINEW*****************************

ActiveUnited Kingdom

CINE-**********

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

AUGUSTUS 2 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jones, Shaun Alan

Director


Appointed on20 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cohen, Nisan

Director


Appointed on23 Jun 2015

Country of residenceIsrael

individual

IndividualUnited Kingdom

Brooker, Scott

Secretary


Appointed on01 Mar 2022

individual

IndividualUnited Kingdom

Kravitz, Nigel

Secretary


Appointed on27 Jan 2022

Resigned on01 Mar 2022

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Events

Old value

17 May 2006

Name changeCINEWORLD GROUP LIMITED

11 Feb 2005

Name changeJAD 1 LIMITED

06 Oct 2004

Name changeCINEWORLD UK LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022Change account reference date company previous shortenedAA01View
27 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
26 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Dec 2023
    due by 28 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

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Frequently asked questions

Where is CINEWORLD HOLDINGS LIMITED's headquarters?

CINEWORLD HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, BRENTFORD, 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, TW8 9AG

What is CINEWORLD HOLDINGS LIMITED's industry?

CINEWORLD HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CINEWORLD HOLDINGS LIMITED started?

CINEWORLD HOLDINGS LIMITED was started in 2004

Sources: Companies House